Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
cardpaytrustw[.]digital
“Lexa — Your English Coach”
Kanıt özeti
This report analyzes the domain cardpaytrustw.digital, which is currently offline. The site presented a page titled "Lexa — Your English Coach," but its underlying purpose was to impersonate the brand Trust Wallet. This constitutes a brand impersonation scam, where the threat is that visitors may be deceived into providing sensitive credentials, financial information, or installing malware under the false pretense of interacting with a legitimate service.
Technical analysis reveals the domain was created on 2026-05-12 and registered through Global Domain Group LLC. It resolves to IP address 104.248.137.19, hosted in Germany (DE) by AS14061 DigitalOcean, LLC. The site uses a Let's Encrypt SSL certificate (identifier YE1) and nameservers ns-cloud-e1.googledomains.com, ns-cloud-e2.googledomains.com, and ns-cloud-e3.googledomains.com. VirusTotal detected 4 out of 95 vendors as malicious, with flags from alphaMountain.ai, Forcepoint ThreatSeeker, SOCRadar, and Webroot. The domain appears on 1 blocklist and employs technologies including Chart.js and cdnjs. Its DOM risk score is 56.
The domain is currently down and offline. Despite being inactive, the risk level remains elevated due to the confirmed impersonation of a well-known brand and the presence of malicious detections. The site poses a moderate threat, as it could be reactivated for phishing or credential theft against Trust Wallet users.
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PD-20260619-7854F2- PDF belgesi
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Kanıtın tam metni
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 12.08.2026
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
VirusTotal Analizi
Bu Siteden Etkilendiniz mi?
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