cardstrust[.]com
“Trust | Your Private Crypto Card”
Resumo das evidências
This domain, cardstrust.com, is flagged as a high-risk brand impersonation threat specifically targeting Mastercard. Analysis indicates the site masquerades as a legitimate crypto card service, presenting a fraudulent interface titled 'Trust | Your Private Crypto Card.' The infrastructure appears designed to deceive users into disclosing financial credentials or authorizing cryptocurrency transactions under false pretenses, aligning with observed crypto drainer tactics in similar campaigns.
Technical indicators confirm the domain's malicious classification. VirusTotal records 16 detections out of 95 security vendors, while the domain appears on four distinct security blocklists. Registered through Global Domain Group LLC on February 21, 2026, the site resolved to IP address 188.114.96.3, hosted on Cloudflare's network (AS13335). Notably, the domain lacks an SSL certificate, a red flag for user security. Google Safe Browsing does not currently list the domain, though this may reflect a lag in detection rather than benign status.
As of the latest verification, cardstrust.com has been taken offline, likely in response to security community reporting. However, residual risk persists due to the domain's registration remaining active. Users who interacted with the site prior to takedown should assume credential exposure and initiate account reviews, particularly for financial and cryptocurrency services. Organizations are advised to monitor for related infrastructure, as threat actors frequently rotate domains and IPs following enforcement actions. The absence of SSL further underscores the need for heightened scrutiny of any residual or successor domains.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260203-07C6ED- Título da página capturada
- Trust | Your Private Crypto Card
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain cardstrust.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive individuals into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the fraudulent activities associated with cardstrust.com.
CAN-SPAM Act: While primarily focused on email marketing, this act also addresses deceptive practices in electronic communications, which are evident in the phishing attempts linked to this domain.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks associated with non-compliance.
Data Coverage
Sinais de segurança
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
9 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, 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.
Análise do VirusTotal
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo