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; 3 months 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.
tcard[.]fi
“Trust Card”
Resumo das evidências
PhishDestroy identifies tcard.fi as a domain actively involved in generic phishing attacks. Current investigations classify the threat as active and under review, with no confirmed brand impersonation at this time.
This domain was flagged by 0 of 95 VirusTotal vendors as of the latest scan, indicating minimal detection despite its malicious activity. The domain was registered through Key-Systems GmbH, resolved to IP 216.150.1.1, and was created on April 19, 2026. No blocklist entries were found, and the domain holds a Let's Encrypt SSL certificate. Trust scores remain unverified due to limited threat intelligence.
At this stage, users are advised to avoid interacting with tcard.fi until further analysis is completed. Security teams should monitor outbound connections to 216.150.1.1 and block the domain at the network level. Additionally, users should validate the legitimacy of any crypto-related platforms via PhishDestroy before entering credentials or transferring funds.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260419-1AA418- Título da página capturada
- Trust Card
- 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 (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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tcard.fi · checked Apr 20, 2026
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