trustcard[.]click
“Trust | Your Private Crypto Card”
Сводка доказательств
This domain is flagged for elevated-risk brand impersonation targeting Trust Wallet, a cryptocurrency wallet service. Analysis indicates the infrastructure is designed to deceive users into interacting with fraudulent crypto management interfaces, likely functioning as a crypto drainer to siphon digital assets from victims' wallets. The page title, 'Trust | Your Private Crypto Card,' directly mimics Trust Wallet's branding to exploit user trust and familiarity. Infrastructure analysis reveals the domain trustcard.click was registered on February 21, 2026, through Tucows Domains Inc., an unusually future-dated creation that may indicate an attempt to evade detection or establish perceived legitimacy. The domain resolves to IP address 157.22.240.103, hosted on AS215540 (GLOBAL CONNECTIVITY SOLUTIONS LLP) in Albania, a network with limited historical association with legitimate financial services. No SSL certificate was detected, increasing the risk of unencrypted credential or transaction data interception. Security vendor detections on VirusTotal report 12 out of 95 engines flagging the domain as malicious, while it appears on one active security blocklist and is specifically blocked by PhishDestroy. Mitigation steps for this threat type include immediate domain takedown requests to the registrar and hosting provider, citing the fraudulent use of Trust Wallet's intellectual property. Network defenders should update blocklists to include the domain, IP address, and associated ASN to prevent resolution within protected environments. End users should be alerted via security bulletins to verify wallet interfaces exclusively through official Trust Wallet channels, particularly avoiding domains with future-dated registration timestamps or those lacking SSL encryption. Cryptocurrency platforms are advised to monitor for unauthorized transaction attempts originating from this infrastructure and implement additional authentication layers for high-value transfers.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260219-16FA45- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain trustcard.click is engaged in phishing activities, which is a direct violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes constitutes a breach of your TOS, which reserves the right to suspend or terminate services for violations of policy.
Applicable Laws (KN):
Computer Misuse Act, 2013: This law criminalizes unauthorized access to computer systems, including phishing schemes that deceive users into providing sensitive information.
Electronic Transactions Act, 2011: This legislation includes provisions against fraudulent electronic communications, directly applicable to phishing activities.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny under applicable laws. Immediate action is recommended to mitigate potential risks.
Data Coverage
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
-
VirusTotal
12 → 15
-
VirusTotal
15 → 19
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и 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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of trustcard.click · checked Mar 2, 2026
Повлиял ли на вас этот сайт?
Если вы ввели учетные данные, личную или платежную информацию или загрузили файл с этого домена, примите немедленные меры. Ниже приведены ресурсы, которые помогут вам сообщить об инциденте и защитить себя.
Сообщите об этом в местные органы власти
Выберите свою страну, чтобы получить официальные контакты по киберпреступности или создать проект жалобы →.
Проверить любой домен
Анализ угроз с использованием сохраненного черного списка, WHOIS, DNS и общедоступных доказательств сканирования.
Сканировать сейчасСообщить о фишинге
Добавляйте подозрительные домены в нашу базу данных угроз — защищайте сообщество
СообщитьПоток оперативных данных об угрозах
Недавние сообщения о фишинге и наблюдаемые изменения доступности
ОтслеживатьБудьте в курсе событий, берегите себя
Отслеживайте актуальные угрозы или оспорьте эту запись, если считаете, что это ложное срабатывание