user3128[.]cardstrust[.]com
“Trust | Your Private Crypto Card”
Resumo das evidências
On 23 July 2026 the investigative team reviewed the domain user3128.cardstrust.com, which was observed to host a wallet/seed phishing page titled “Trust | Your Private Crypto Card”. The site impersonates the Mastercard brand and was registered on 13 January 2026 through Global Domain Group LLC. The domain resolves to IP 188.114.96.3, an address owned by Cloudflare, Inc. (AS13335) located in the United States. No TLS certificate was presented, indicating the site served over plain HTTP. Cloudflare’s authoritative name servers mckenzie.ns.cloudflare.com and micah.ns.cloudflare.com are configured for the domain. Reputation services flag the domain as highly malicious.
Gridinsoft assigned a trust score of 0 out of 100. VirusTotal reported 15 positive detections out of 93 scanned engines. The domain appears on two public blocklists and has been actively blocked by PhishDestroy and ScamSniffer. These indicators collectively confirm that the infrastructure is being used for brand‑impersonation phishing aimed at extracting cryptocurrency wallet seeds.
The site is currently offline, which limits real‑time analysis of HTTP responses or content. Nonetheless, the available evidence demonstrates a deliberate attempt to lure victims by referencing Mastercard and promising a “private crypto card”. Defenders should continue to block the domain at network perimeter, update URL filtering lists, and monitor for any re‑hosting attempts from the same IP or Cloudflare ASN. Incident response teams should also advise users to disregard unsolicited communications claiming to offer Mastercard‑related crypto services and to verify any such claims through official Mastercard channels.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260207-D24346- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain user3128.cardstrust.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and potential penalties.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
9 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Registration: cardstrust.com
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain cardstrust.com behind this subdomain, 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
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