Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@hello.co.
The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trustcard-trustwallet[.]com
“TrustCard - The Future of Credit Cards”
trustcard-trustwallet.com — Não verificado. Representação da marca: Trust Wallet; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 4/93 (Ermes, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. Registrador: Hello Internet.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, trustcard-trustwallet.com, is identified as a high-risk brand impersonation threat specifically targeting Trust Wallet, a widely used cryptocurrency wallet service. Analysis indicates the domain was designed to deceive users into believing they are interacting with legitimate Trust Wallet infrastructure, likely for credential theft or unauthorized transaction manipulation. No explicit drainer kit signatures were observed in initial scans, though the domain's structure and naming convention strongly suggest intent to harvest sensitive wallet access credentials or recovery phrases. Infrastructure analysis reveals the following technical indicators: the domain is registered through Hello Internet Corp and resolves to the IP address 216.198.79.1. It was created on February 21, 2026, though this date appears anomalous and may indicate domain age manipulation. Security vendor detection on VirusTotal stands at 13/95, with the domain appearing on three independent security blocklists. The site was actively blocked by at least three major security platforms prior to takedown. Detected technologies include Vercel hosting and HSTS implementation, while the SSL certificate is issued by Let's Encrypt. The page title returned a 404: NOT_FOUND error, suggesting either incomplete deployment or rapid takedown following detection. Current status indicates the domain has been taken offline, likely in response to security vendor flagging and blocklisting. While the immediate threat appears mitigated, residual risk persists due to potential domain reactivation or migration of associated infrastructure. Users who may have interacted with this domain are advised to immediately revoke any wallet authorizations, rotate recovery phrases, and monitor connected accounts for unauthorized transactions. The anomalous creation date warrants further investigation into potential registrar-level abuse or domain spoofing techniques. Organizations should maintain vigilance for similar impersonation patterns, particularly domains combining 'trust,' 'card,' and legitimate brand names within cryptocurrency contexts.
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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 identified
Cloud platform for frontend deployment, optimized for Next.js.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trustcard-trustwallet.com · checked Jun 27, 2026
Evidências e relatórios externos
PD-20260211-4A16D2 Recipient: abuse@hello.co Você foi afetado por este site?
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