Güvenlik raporuna geç
Analitik Panosu
Etki alanı güvenliği ve tehdit istihbaratı
trust-debit-card.com favicon

trust-debit-card.com

“TrustCard — Spend USDT anywhere”

Kayıt kuruluşu
NameSilo
Resolved IP
168.144.24.138
Registered
02.10.2026
Tehdit kararı Kritik
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen
Source: HTTP probe
Risk sinyalleri
VirusTotal algılamaları: 6/91 Saklanan engelleme listesi eşleşmeleri: 2 Marka kimliğine bürünme: Arbitrum Genç alan adı: 11 günlük
OTX: 4 refs 04.10.2026 Arbitrum 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 6. Bir eşleşme bildiren genel engellenenler listeleri: 2. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
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@digitalocean.com. The latest stored availability evidence still shows the domain reachable; 10 days 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.

Elapsed since first report
10 days
Reports sent
1
Latest case ID
PD-20261004-4675C7
Current status
HTTP 200 at latest stored check
Rapor özeti

trust-debit-card.com — Bilinen son aktif (HTTP 200). Marka kimliğine bürünme: Arbitrum; Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 6/91 (ChainPatrol, alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, LevelBlue); URLQuery 2 det.; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Kayıt kuruluşu: NameSilo.

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
2 det.
OTX references
4 community refs
URLScan
URLScan
Rapor ↗
TLS sertifikası
Süresi dolmuş veya doğrulanmamış
Yaş
11d Very New!
Gözlemlenen durum
Bilinen son aktif 200
PhishDestroy
DestroyList
Listelenmiş
Reports Sent
1

Source evidence

7 sources

VirusTotal

6 / 91

Bildir

OTX

4 community references

Bildir

URLScan capture

saklanan rapor

Stored URLScan capture preview
Bildir

URLScan verdict

Analiz tamamlandı

Bildir

CF Radarı

Report stored; verdict not recorded

Bildir

Google Safe Browsing

Checked; no threat flag recorded

Bildir
Ağ Güvenliği İstihbaratı Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt / YE2

Kanıt özeti

Kritik
VirusTotal
6/91
OTX
4 community refs
URLScan
Stored capture

Assessment

The domain trust-debit-card.com was listed on external blocklists on 2026-10-04, with detections recorded by MetaMask and SEAL on that date. The domain was registered on 2026-10-02.

Recorded Evidence

On 2026-10-04, trust-debit-card.com appeared on the MetaMask and SEAL external blocklists. The domain was first observed on 2026-10-04 and is registered through NameSilo, LLC. An SSL certificate issued by Let's Encrypt / YE2 was scanned on the same date, and Phishdestroy included the domain in its internal listing.

Interpretation

The presence of trust-debit-card.com on two external blocklists indicates that multiple monitoring sources have flagged the domain. The registration and SSL issuance occurred shortly before these listings, establishing a clear timeline of its appearance in monitoring systems.

Recommended Actions

Review the blocklist records for trust-debit-card.com from MetaMask and SEAL to understand the basis for inclusion. Preserve the internal Phishdestroy listing and SSL scan results for future comparison. Monitor for any updates to these records to track changes in the domain's status.

Tespit ve kaçınma analizi

Gizleme şüphesi: tarayıcı ve ziyaretçi başlıkları birbirinden farklı

Henüz taranmadı Henüz tarayıcı ile tarayıcı arası bir fark kaydedilmemiştir

Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.

Kaydedilmiş gizleme bayrağı
Henüz taranmadı
Son gizleme taraması
Tarayıcı tarafından algılanan sunucu başlığı
nginx/1.24.0 (Ubuntu)

Tarayıcı notu: alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.24.0 (Ubuntu)

Güvenlik tarayıcısında görüntülenen başlıkNot Allowed
Tarayıcı ziyaretçisine gösterilen başlıkTrustCard — Spend USDT anywhere
TDS'da canlı parmak izi kontrolü
Bu panel açıkken, PhishDestroy tarayıcısından çalıştırıldığında yedi Keitaro parmak izi ve bir tarayıcı-crawler karşılaştırması görüntülenir.
Bekleme

Kaydedilen görüntü · 3 captures

Primary capture 1 / 3
KaynakPrimary capture
Recorded2026-10-04 04:09 UTC
StateStored capture
Position1 / 3
Open capture Wayback İndir

Domain details

Alan adı
URLScan Verdict Analiz tamamlandı score 0 report ↗
IP itibarı abuse score 0/100 0 reports checked 05.10.2026
OTX Tags 2026-10activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu NameSilo US(US) PhishDestroy Investigation
Kötüye kullanım iletişim bilgisiabuse@digitalocean.com, abuse@namesilo.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
WHOIS Aramatrust-debit-card.com için ICANN RDAP →
KayıtOluşturuldu 02.10.2026 (11d · Very New!) — Expires 02.10.2027
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi04.10.2026
DOM Analysisanalyzed 09.10.2026score 100/10011 brand signals
Submitted URLhttp://trust-debit-card.com/
Favicon Hash
Vaka kimliği
Sayfa başlığı
TrustCard — Spend USDT anywhere
Impersonates
Arbitrum Base Binance Bitget BNB Chain Ethereum MetaMask OKX +3
TLS sertifikası
Certificate hostname mismatch · Düzenleyen Let's Encrypt / YE2

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
168.144.24.138
Network ASN
AS14061
Organization
DigitalOcean, LLC
Observed location
Bengaluru, IN
Server header
nginx/1.24.0 (Ubuntu)

Ad sunucuları 2

  • laura.ns.cloudflare.com
  • rene.ns.cloudflare.com

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YE2
Valid from
2026-10-02 15:53:08
Valid until
2026-12-31 15:53:07
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-04 07:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint66205acfb641f26a2927dbfdfc25bb33dc99fea92cbf2f7fc541883dcea9c49c
Certificate names · 1 SANs
  • www.trust-debit-card.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 168.144.24.138rapiddns.io

Latest Classified Outcome 2026-10-13 22:36:29 UTC

Primary outcome Canlı içerik reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Canlı içerik Ordinary HTTP content served 90% 2026-10-13 22:36:29 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-13 22:36:29 UTC last content: 2026-10-13 22:36:29 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.
Tehdit İstihbaratı Çapraz Referansı · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

6 / 91 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
ChainPatrol
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
LevelBlue
URLQuery
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of trust-debit-card.com · checked Oct 5, 2026

97
Good
Performance
FCP
0.95s
First Contentful Paint
LCP
0.95s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
125ms
Total Blocking Time
SI
3.72s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-04 04:02:56 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 168.144.24.138.

Tehdit Müdahale Pipeline

Keşif
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Tehdit Alındı
trust-debit-card.com tespit edildi ve kapsamlı analiz için sıraya alındı
04.10.2026
URLScan.io Capture
Kaydedildi URLScan report with capture artifacts
04.10.2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
6/91 recorded on VirusTotal
06.10.2026
Engellenenler Listesi Algılama
Şu kaynakta bulunur: 2 blocklists: MetaMask, SEAL
14.10.2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
06.10.2026
Registrar Context: NameSilo
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Arbitrum
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
04.10.2026
Technical Analysis Recorded
Rapor, depolanan teknolojiyi veya adli analiz sonuçlarını içerir.
14.10.2026
Sent Report Recorded
Stored outgoing record associated with registrar NameSilo, LLC, 2 abuse contacts
abuse@digitalocean.comabuse@namesilo.com
04.10.2026
DestroyList Yayınlandı
Listed in the public PhishDestroy/DestroyList repository
04.10.2026
Monitoring Continues
Etki alanı erişilebilir durumda kalır veya erişimi kısıtlıdır; gelecekteki kontroller bu gözlemi güncelleyebilir.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSite İncelemesi AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Genel Engelleme Listesi Durumu

Benzer alan adları

28 kayıtlı benzer alan adı

a.rbitrum.io subdomain abitrum.io omission abritrum.io transposition arbbitrum.io repetition arbiitrum.io repetition arbirtum.io transposition arbirum.io omission arbit.rum.io subdomain arbitr.um.io subdomain arbitram.io vowel-swap arbitrium.io insertion arbitrm.io omission
Tümünü göster (16)
arbitrmu.io transposition arbitru.io omission arbitruum.io repetition arbittrum.io insertion arbitum.io omission arbiturm.io transposition arbtirum.io transposition arbtrum.io omission aribtrum.io transposition aritrum.io omission rabitrum.io transposition rbitrum.io omission arbitrrum.io insertion arbitrumm.io addition arbitrun.io homoglyph xn--rbitrum-r3a.io homoglyph

Kanıtlar ve Dış Raporlar

Güvenlik Analizi
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery 2 det. SSL Laboratuvarlar Certificate hostname mismatch CF Radarı Raporu aç OTX 4 refs WOT ScamAdviser Kara Liste Kontrol Aracı URLVoid Sucuri SiteCheck MDN Gözlemevi
Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20261004-4675C7 Recipient: abuse@digitalocean.com
Page title stored with report: TrustCard — Spend USDT anywhere
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 198.7 KB
Blocklist hits included with submission: MetaMask, SEAL
PDF notice generated Notice text archived (653 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
OSINT ve İstihbarat
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Kayası Sign-in search IntelX crt.sh Sertifikalar WHOIS Wayback
DNS ve Ağ
nslookup.io DNS bgp.tools ASN /Güzergâh
SEO ve Alan Adı
SpyFu Moz DA/PA Ahrefs Geri bağlantılar
Derinlemesine Analiz
Derinlemesine Analiz

Bu Siteden Etkilendiniz mi?

6 evidence signal groups linked 1 reports recorded Bilinen son aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Europol
AB ülkeniz için resmi raporlama kanalını bulun
National police directory
PhishDestroy listing review Bir kolluk kuvveti raporu değil
Alan Adı İtirazı
Bu alanın sahibiyseniz ve girişin hatalı olduğunu düşünüyorsanız inceleme isteğinde bulunun
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

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Herhangi Bir Alan Adını Kontrol Et

Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

Gelişmelerden Haberdar Olun, Güvende Kalın

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Canlı Tehdit Akışı Bu İlanı İtiraz Et
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html 
<iframe
  src="https://phishdestroy.io/tr/embed/domain/trust-debit-card.com"
  title="PhishDestroy threat report for trust-debit-card.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>