y[.]carddsapply[.]com
“Trust Wallet”
증거 요약
PhishDestroy has confirmed that y.carddsapply.com is actively used in a credit card phishing campaign targeting unsuspecting users. The site mimics legitimate card application portals, tricking visitors into entering sensitive payment and personal information that is then harvested by cybercriminals. Security scanners have already detected this fraudulent domain, with 12 out of 95 VirusTotal vendors identifying it as malicious within hours of its creation. This domain was registered on March 29, 2026, through CNOBIN INFORMATION TECHNOLOGY LIMITED, a registrar known to host multiple fraudulent sites. The domain resolves to the IP address 45.87.41.234 and is secured with a Let’s Encrypt SSL certificate, a tactic often used to appear trustworthy. Despite the encryption, this site is not safe and should not be trusted under any circumstances. If you visited y.carddsapply.com, stop using any payment details you may have entered and contact your bank immediately to report potential fraud. Do not click on any links or download files from this domain. Update your passwords if you reused credentials and run a full antivirus scan on your device. Report the domain to your local cybercrime unit or through platforms like Google Safe Browsing and PhishDestroy to help protect others from falling victim to this scam.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260402-6F7BC4- 캡처된 페이지 제목
- Trust Wallet
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | y.carddsapply.com/scripts/main.js |
malware | Detects file containing Telegram Bot API |
| Cloudflare DNS | y.carddsapply.com |
malicious | Sinkholed |
| OpenDNS | y.carddsapply.com |
phishing | Phishing Block |
| DNS4EU | y.carddsapply.com |
malicious | Sinkholed |
| DigiCert UltraDNS | y.carddsapply.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: carddsapply.com
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain carddsapply.com behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of y.carddsapply.com · checked Apr 2, 2026
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