Disponibilidade
Acessível · acesso restritoResposta alcançável; o conteúdo da página não foi verificadoObservado · HTTP probe
Sinais de risco
Detecções do VirusTotal: 13/89Correspondências da lista de bloqueio armazenada: 1URLQuery threat systems: 3 alertsRótulo automático de marca: Trust WalletÚltimo ativo conhecido
Mecanismos de segurança relatando uma detecção: 13. Listas de bloqueio públicas relatando uma correspondência: 1. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
walletcard.digital is an impersonation phishing page that borrows the Trust Wallet name to pitch a product called TrustCard, billed as "The Future of Credit Cards." It targets Trust Wallet users and crypto holders drawn to the idea of a card linked to their wallet balance. PhishDestroy first detected it on 2026-09-04. As of 2026-10-19 the site was still online, with its content served behind a protection layer.
How the scam works
The page dresses up as an official Trust Wallet card launch, which gives visitors a plausible reason to link their wallet or hand over details to sign up. Fake wallet-branded card offers usually ask the victim to connect a wallet, approve a transaction, enter a recovery phrase to verify the account, or pay an issuance or activation fee. Each route ends with the attacker taking the funds. A seed phrase gives full control of the wallet, a malicious approval lets the attacker move tokens, and any fee paid is gone. Trust Wallet does not ask users to type their recovery phrase into a website.
Evidence
On 2026-09-14, 13 of 89 VirusTotal engines flagged the domain. They include alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CRDF, Ermes, ESET, Fortinet and G-Data, a mix of mainstream antivirus vendors and predictive threat-intelligence services. urlscan.io returned a malicious verdict and identified Trust Wallet as the imitated brand, which independently confirms the impersonation. ScamSniffer, a crypto-focused blocklist, lists the domain alongside PhishDestroy, and it appears in four AlienVault OTX threat pulses.
Infrastructure
The domain was registered through Global Domain Group LLC on 2026-08-27, eight days before PhishDestroy flagged it. That short gap is typical of throwaway domains bought for a single campaign. The site is hosted on 185.174.175.2 in Ukraine. Its free Let's Encrypt certificate means the padlock in the browser says nothing about whether the site is legitimate.
What to do
Do not connect a wallet or submit anything on this site. If you entered your recovery phrase, treat that wallet as compromised: create a new wallet on a clean device and move any remaining assets there immediately. If you connected a wallet or signed a transaction, check your token approvals with a revocation tool and revoke anything you don't recognise. If you paid a card fee, report the payment to your exchange or bank right away. Security teams should block the domain and its IP, add it to wallet and browser blocklists, and warn users that Trust Wallet card offers arriving through ads or messages should be checked against official channels.
DOM Analysisanalyzed 09/10/2026score 98/1001 brand signal
Submitted URLhttp://walletcard.digital/
Favicon Hash
ID do caso
ICANN OVERSIGHT
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.
Accountability draft
Nada é enviado automaticamente.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
185.174.175.2
Observed location
UA
Server header
nginx/1.20.1
Servidores de nomes 2
dns1.hyperhost.ua
dns2.hyperhost.ua
Mail routing 2 MX records
mail.walletcard.digitalpriority 10
mail.walletcard.digitalpriority 20
Location describes the IP network.
Certificado TLS
Issuer
Let's Encrypt
Valid from
2026-08-27 18:36:40
Valid until
2026-11-25 18:36:39
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-04 16:02:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprint1f53657c50a36fd2fc4f5df855a26331a77a454afb5dbc3adb3a5cabde0497bfCertificate names · 1 SANs
www.walletcard.digital
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeReachable but protectedreason: HTTP access restricted50% confidence
Attributionmechanism: Access Restrictionsource: Current Http Probe
Evidence layersAvailability: Reachable but protectedContent: UnknownDNS: ResolvedRegistration: Unknown
Latest HTTP observationReachable but protectedHTTP access restrictedAccess Restriction50%2026-10-19 22:36:58 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-19 22:36:58 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.walletcard.digitalDomain record
The original observation time is not recorded for these hostnames.
Tecnologias · 2 identified
N
Nginx
Web serversReverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Mapa da infraestrutura · walletcard.digital
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
O conteúdo corresponde4
O mesmo hash do favicon ou o mesmo título da página que este host.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
7 evidence signal groups linked1 stored notification recordsAcessível · acesso restrito
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident
Recomendações e orientações para as vítimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
O que devo fazer agora mesmo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
Cartões de congelamento se você inseriu dados bancários no site de phishing
Que informações devo coletar para o meu relatório?
Diretrizes do FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Datas e horários exatos — de cada transação e do primeiro contato com o golpista
Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
Todas as URLs e domínios utilizado pelo golpista (incluindo walletcard.digital)
Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou
Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.
A quem devo denunciar o golpe?
FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar
Como posso me proteger no futuro?
Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
"Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
