Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@netim.net.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trustwalletcard[.]site
“Trust Wallet.”
trustwalletcard.site — Não verificado. Representação da marca: Trust Wallet; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 2 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrador: NETIM SAS.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, trustwalletcard.site, poses as an official Trust Wallet service to deceive users into entering sensitive account credentials, recovery phrases, or payment details. The fraudulent site mimics the branding, layout, and language of the legitimate Trust Wallet platform, targeting cryptocurrency users who may believe they are accessing a secure wallet or card service. Such impersonation attacks are commonly used to steal funds, gain unauthorized access to digital assets, or install malicious software on victims' devices. Analysis indicates the domain was registered on March 5, 2026, through NETIM SAS, a registrar often used in phishing infrastructure due to its accessibility and privacy features. At the time of assessment, the domain was flagged by 2 out of 95 security vendors on VirusTotal, suggesting limited but confirmed detection. It resolved to the IP address 46.202.142.2 and was listed on one security blocklist. The page title, 'Trust Wallet.', further confirms the intent to impersonate the legitimate service. Technologies detected include Bootstrap for frontend design, LiteSpeed as the web server, and Hostinger as the hosting provider, with HTTP/3 support—common in modern phishing sites to appear more credible. Users who visited trustwalletcard.site should assume their credentials or recovery phrases may have been compromised. Immediately disconnect any connected wallets from the internet and transfer all assets to a new, secure wallet. Enable multi-factor authentication on all financial and cryptocurrency accounts. Scan the device used to access the site for malware using updated security software. Monitor all linked accounts for unauthorized transactions and report any suspicious activity to the legitimate service provider. Avoid interacting with any communications claiming to be from Trust Wallet that reference this domain, as they may be follow-up phishing attempts.
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 · 4 identified
Popular CSS framework for responsive, mobile-first web development.
High-performance web server compatible with Apache configurations.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Evidências arquivadas
Evidências e relatórios externos
PD-20260305-AFB0A7 Recipient: abuse@netim.net Você foi afetado por este site?
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