trustcardsx[.]com
“Trust Wallet - Crypto Card”
Resumo das evidências
This domain, trustcardsx.com, poses a high-risk brand impersonation threat targeting users of a popular cryptocurrency wallet service. The site displays a fraudulent page titled 'Trust Wallet - Crypto Card,' designed to deceive visitors into entering sensitive credentials, such as private keys or recovery phrases. The objective is to gain unauthorized access to cryptocurrency wallets, enabling attackers to steal digital assets. Given the increasing sophistication of such campaigns, users may not immediately recognize the site as malicious, particularly if they are redirected from seemingly legitimate sources or targeted through social engineering tactics. Analysis indicates that trustcardsx.com was registered on May 5, 2026, through BigRock Solutions Ltd., a registrar commonly associated with domains used in phishing operations. The domain resolves to the IP address 67.211.219.85 and has been flagged by 16 out of 95 security vendors on a prominent threat intelligence platform. Additionally, the domain appears on three security blocklists and has been identified in one threat intelligence pulse, further corroborating its malicious nature. The site employs modern web technologies, including Node.js, React, Nginx, and Next.js, which may be used to obfuscate malicious functionality or enhance the site's perceived legitimacy. Users who have visited trustcardsx.com or interacted with its content should take immediate action to mitigate potential risks. First, disconnect any devices used to access the site from the internet to prevent further data exfiltration. Next, revoke any permissions or authorizations granted to the site within connected cryptocurrency wallets or applications. Monitor all linked accounts for unauthorized transactions and consider transferring assets to a new, secure wallet if suspicious activity is detected. Finally, report the domain to relevant security organizations and consider implementing additional security measures, such as multi-factor authentication, to protect against future threats.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260507-14072C- Título da página capturada
- Trust Wallet - 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 (IN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and IN'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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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VirusTotal
1 → 16
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
7 tecnologias identificadas com alta confiança
Análise do VirusTotal
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