tscardprogram[.]xyz
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
content_divergence- Pontuação de cloaking
- 1/6
Resumo das evidências
PhishDestroy identifies tscardprogram.xyz as an active generic phishing domain currently under investigation for potential crypto drainer abuse. The domain masquerades as a legitimate Tron (TRC-20) card program portal, aiming to deceive visitors into connecting crypto wallets or submitting credentials under false pretenses. While no specific drainer kit fingerprint has been extracted yet, the rapid setup and SSL issuance suggest deployment of off-the-shelf phishing toolkits common in crypto credential theft campaigns. The site’s narrow operational window—launched March 27, 2026—exhibits all hallmarks of opportunistic scamming targeting early adopters of emerging blockchain programs.
Technical indicators for tscardprogram.xyz (d5fe65) are as follows: VirusTotal detection score is 7/95 engines, indicating zero current blocklist or AV coverage. The domain is registered via NICENIC INTERNATIONAL GROUP CO., LIMITED, resolving to IP 104.21.49.103 under a Let’s Encrypt SSL certificate. Domain creation date is March 27, 2026, with no presence yet in Google Safe Browsing (GSB) or major threat intelligence feeds. These metrics reflect a newly minted, lightly used infrastructure typical of short-lived credential theft landing pages.
PhishDestroy assesses the current threat level as ACTIVE but under investigation, pending sandbox detonation and heuristic correlation with known drainer families. The registrar’s permissive registration policy and zero detections allow the domain to propagate freely across social media and messaging platforms as of now. Immediate defensive actions include blacklisting 104.21.49.103 and tscardprogram.xyz at network and endpoint levels, flagging for DNS sinkholing, and sharing IOCs via threat intelligence platforms. Remaining risk stems from its unlisted status; proactive hunting for similar domains and wallet connection prompts is strongly advised to prevent asset loss. Users should avoid visiting or interacting with this domain until further forensic validation is complete.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260331-9556D8- Título da página capturada
- Suspected phishing site | Cloudflare
- 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 11/08/2026
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 tscardprogram.xyz · checked Mar 31, 2026
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