user7525[.]cardstrust[.]com
“Trust | Your Private Crypto Card”
Resumo das evidências
The domain user7525.cardstrust.com, impersonating Trust Wallet, is currently down or taken down. This domain presents a critical threat, with a threat score of 95/100.
Sixteen out of 95 security vendors, including BitDefender, ESET, Fortinet, and Kaspersky, flagged this domain as malicious. It is listed on 2 public blocklists, but Google Safe Browsing has not flagged it.
Global Domain Group LLC (CA) registered the domain, which resolved to IP 188.114.97.3. It was created on 2026-02-21 and first seen on 2026-02-09.
Block this domain at the perimeter to prevent any potential access attempts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260209-64B900- Título da página capturada
- Trust | Your Private Crypto Card
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of the Acceptable Use Policy: The domain user7525.cardstrust.com is engaged in phishing activities, which are explicitly prohibited under your AUP.
Section 5.2 of the Terms of Service: The use of this domain for fraudulent purposes constitutes a violation of your TOS, allowing for immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and the fraudulent use of information obtained.
Wire Fraud Statute - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals or entities using electronic communications.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices, including phishing.
Regulatory Note: Failure to take action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | user7525.cardstrust.com |
phishing | Phishing Block |
| Hagezi Threat Feed | user7525.cardstrust.com |
malicious | Sinkholed |
| DNS4EU | user7525.cardstrust.com |
malicious | Sinkholed |
| OpenDNS | user8884.cardstrust.com |
phishing | Phishing Block |
| DNS4EU | user8884.cardstrust.com |
malicious | Sinkholed |
| Hagezi Threat Feed | user8884.cardstrust.com |
malicious | Sinkholed |
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
-
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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