Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
request-trustcard[.]com
“Trust Card — A card for your self-custody wallet”
Resumo das evidências
This domain, request-trustcard.com, is currently under investigation for generic phishing activity targeting cryptocurrency wallet users. The site presents itself as a provider of a 'Trust Card' for self-custody wallets, a theme commonly exploited to deceive users into disclosing sensitive credentials or transferring digital assets to attacker-controlled addresses. No legitimate financial or blockchain service affiliation has been verified at this time. Analysis of the domain reveals the following technical indicators: registered through Name.com, Inc., with an SSL certificate issued by Google Trust Services. The domain resolves to the IP address 185.158.133.1 and was created on June 22, 2026, an unusually future-dated entry suggesting possible manipulation or misconfiguration. VirusTotal reports 0 detections out of 95 vendors, indicating no prior flagging despite the domain's suspicious characteristics. No blocklist entries or trust scores from reputable threat intelligence platforms have been recorded as of this report. Current status remains active, with no confirmed takedown or mitigation measures in place. Users are advised to treat this domain as malicious until further verification. Immediate actions include blocking the domain and IP at network perimeter controls, alerting internal security teams to monitor for related phishing attempts, and advising end-users to avoid interaction. Cryptocurrency wallet holders should verify all transaction requests through official channels and enable multi-factor authentication on all accounts. Security teams are recommended to conduct retrospective analysis for any prior exposure to this domain within logs or email gateways.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260702-D80448- Título da página capturada
- Trust Card — A card for your self-custody wallet
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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.
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of request-trustcard.com · checked Jul 2, 2026
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