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; 5 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.
trustscard[.]com
“Trust - Cryptocurrency Card from Trust Wallet”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain is flagged for elevated-risk brand impersonation targeting Trust Wallet users through a fraudulent cryptocurrency card scheme. Analysis indicates the infrastructure is designed to deceive victims into believing they are interacting with a legitimate Trust Wallet service, potentially leading to unauthorized access to cryptocurrency assets or financial loss. Infrastructure analysis reveals the domain trustscard.com was registered on March 11, 2026, through NiceNIC International Group Co., Limited. It resolves to IP address 172.67.200.247, hosted on AS13335 (Cloudflare, Inc.) in the United States. The SSL certificate is issued by Let's Encrypt (serial number E8). Security vendors on VirusTotal flag the domain at 17/95, and it appears on one security blocklist, specifically PhishDestroy. The page title, 'Trust - Cryptocurrency Card from Trust Wallet,' directly mimics Trust Wallet branding to enhance credibility. Mitigation steps include blocking the domain and its resolving IP at the network perimeter. Organizations should update endpoint protection rules to detect and prevent access to trustscard.com and related infrastructure. Users should be educated on verifying domain authenticity before entering credentials or financial details, particularly for cryptocurrency-related services. Monitoring for similar domains registered through NiceNIC or resolving to Cloudflare IP ranges may help identify additional threats in this campaign.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260311-F677CE- Título da página capturada
- Trust - Cryptocurrency Card from Trust Wallet
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trustscard.com · checked Mar 11, 2026
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