user4966[.]trustvirtual[.]org
“Trust | Your Private Crypto Card”
Сводка доказательств
This domain, user4966.trustvirtual.org, poses a direct threat to users by impersonating Mastercard under the guise of a 'Private Crypto Card.' The site is designed to harvest sensitive financial information, including credit card details, login credentials, and personal identification data, by presenting a fraudulent interface that mimics legitimate Mastercard services. The inclusion of cryptocurrency-related terminology suggests an attempt to exploit users interested in emerging financial technologies, increasing the likelihood of successful deception among less cautious targets. The risk is elevated due to the domain's targeted approach and the high-value nature of the data it seeks to compromise. Analysis indicates this domain is malicious based on multiple technical indicators. The site is flagged by 18 out of 95 security vendors on VirusTotal, a significant detection rate that confirms its phishing intent. It was registered on February 21, 2026, through Global Domain Group LLC, a registrar often associated with suspicious domains. The domain lacks an SSL certificate, which is unusual for legitimate financial services and further signals its fraudulent nature. Additionally, it appears on two security blocklists and is hosted on Cloudflare infrastructure (AS13335), specifically resolving to IP address 172.67.143.192. The page title, 'Trust | Your Private Crypto Card,' directly aligns with the brand_impersonation threat type, reinforcing its deceptive purpose. Users who visited this domain should take immediate action to mitigate potential risks. First, disconnect the device from the internet to prevent further data transmission to the malicious server. Run a full antivirus scan to detect and remove any malware or spyware that may have been installed. If any credentials or financial information were entered, contact the relevant financial institution to report the incident and request account monitoring or freezing. Change passwords for all accounts accessed from the same device, prioritizing those linked to financial services. Monitor bank and credit card statements for unauthorized transactions. Finally, report the domain to local cybersecurity authorities or platforms like the Anti-Phishing Working Group to aid in broader takedown efforts.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260126-5481A1- Заголовок сохранённой страницы
- Trust | Your Private Crypto Card
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Section 3.1 of the Acceptable Use Policy: The domain user4966.trustvirtual.org is engaged in phishing activities, which are expressly 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, which reserves the right to suspend or terminate services for such activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into divulging personal information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which encompasses phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing emails designed to mislead recipients.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate risks associated with hosting or registering domains involved in illegal activities.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | user4966.trustvirtual.org |
malicious | Sinkholed |
| Hagezi Threat Feed | user4966.trustvirtual.org |
malicious | Sinkholed |
| OpenDNS | user4966.trustvirtual.org |
phishing | Phishing Block |
| OpenDNS | id2837.trustvirtual.org |
phishing | Phishing Block |
| Hagezi Threat Feed | id2837.trustvirtual.org |
malicious | Sinkholed |
| DNS4EU | id2837.trustvirtual.org |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
9 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Registration: trustvirtual.org
Аккредитация и контекст RAA
Аккредитация и контекст RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain trustvirtual.org 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.
Анализ VirusTotal
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