trustcard-payment[.]com
“Trust | Your Private Crypto Card”
Resumo das evidências
This domain is flagged as a high-risk crypto credential theft operation targeting users through deceptive payment verification schemes. Analysis indicates the infrastructure is designed to harvest wallet credentials, enabling unauthorized access to cryptocurrency holdings. The domain exhibits multiple technical indicators consistent with active credential theft campaigns, including the use of social engineering tactics to trick victims into disclosing sensitive authentication details. Infrastructure analysis reveals the domain trustcard-payment.com was registered on April 07, 2026, through HOSTINGER operations, UAB, and resolves to the IP address 104.21.66.217. Security vendors on VirusTotal flagged the domain at a rate of 15/95, while it appears on three distinct security blocklists and is actively blocked by multiple threat intelligence platforms. The domain has been assigned a trust score of 0/100, further confirming its malicious classification. Despite its current offline status, historical records indicate prior malicious activity associated with this infrastructure. Mitigation against this specific threat type requires heightened vigilance during cryptocurrency transactions. Users should verify payment portals through official channels only, avoiding links from unsolicited communications. Wallet protection measures include enabling multi-factor authentication, using hardware-based authentication where available, and cross-referencing domain names against known legitimate payment processors. Organizations should update security policies to include this domain in blocklists and monitor for any attempts to access or resolve this infrastructure within their networks. Security teams are advised to review logs for connections to 104.21.66.217 and investigate any associated credential exposure incidents.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260407-24A7D6- Título da página capturada
- Trust | Your Private Crypto 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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trustcard-payment.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
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.
Inteligência forense
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trustcard-payment.com · checked Jun 26, 2026
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