Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@registrar.eu.
The latest stored availability evidence still shows the domain reachable; 4 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.
trust-payments-cards[.]com
“Проверь криптовалюту перед переводом”
trust-payments-cards.com — Непроверенный. Тип мошенничества: Generic Phishing. Сводка доказательств: VirusTotal 8/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET); PhishDestroy score 74/100. Регистратор: Hosting Concepts.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
The domain trust-payments-cards.com has been flagged as a high-risk generic phishing site, active as of July 12, 2026. The domain, which resolves to the IP address 172.67.166.63, is currently hosted by Cloudflare, Inc., and registered through Hosting Concepts B.V. d/b/a Registrar.eu. The site's title, 'Проверь криптовалюту перед переводом' (Check cryptocurrency before transferring), suggests an attempt to deceive users into believing they are verifying cryptocurrency transactions, potentially leading to unauthorized access to their cryptocurrency wallets or financial details. Despite the HTTP status 403, indicating a forbidden access, the domain remains operational and presents a significant threat to users who may attempt to interact with it. The SSL certificate is issued by Let's Encrypt, a common practice among phishing sites to gain user trust through HTTPS. Infrastructure analysis reveals that the domain is supported by Cloudflare services, including Cloudflare Browser Insights and HTTP/3, which may be used to enhance the site's performance and obfuscate its true nature. Given the high risk level and the active status of the domain, defenders should take immediate action to block or monitor traffic to this site. The domain appears on one security blocklist and is blocked by PhishDestroy, further corroborating its malicious intent. While the exact content and layout of the site have not been analyzed, the available intelligence strongly suggests that it is a phishing operation targeting users interested in cryptocurrency transactions. Defenders are advised to educate users about the risks of unsolicited links and to verify the legitimacy of any website requesting sensitive information, especially those related to financial transactions.
Процесс реагирования на угрозы
Статус в публичных блок-листах
Сохранённый снимок
Аналитика доменов
Технические сведенияDNS, SAN в протоколе SSL, временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Технологии · 4 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of trust-payments-cards.com · checked Mar 22, 2026
Доказательства и внешние отчеты
PD-20260322-D56293 Recipient: abuse@registrar.eu Повлиял ли на вас этот сайт?
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