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; 6 months 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.
trustcard[.]cc
“Trust | Your Private Crypto Card”
Зведення доказів
Analysis of the domain trustcard.cc indicates it was a high-risk phishing infrastructure targeting Mastercard users, specifically designed to impersonate a crypto card service. The domain was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com and resolved to the IP address 104.21.66.19, hosted on Cloudflare's network (AS13335) in the United States. Nameservers kristin.ns.cloudflare.com and otto.ns.cloudflare.com were associated with the domain, which lacked an SSL certificate, increasing the risk of unencrypted data interception. The page title, 'Trust | Your Private Crypto Card,' aligns with the reported scam type of wallet or seed phishing, suggesting an attempt to deceive users into divulging cryptocurrency wallet credentials or recovery phrases.
Detection by multiple security vendors and blocklists further supports its classification as malicious. As of July 23, 2026, the domain is offline, but it was previously flagged by four security blocklists (PhishDestroy, MetaMask, ScamSniffer, and SEAL) and appeared in one AlienVault OTX threat intelligence pulse. VirusTotal data shows 15 out of 93 security vendors marked the domain as malicious, though this does not represent a comprehensive verdict. Defenders should treat this domain as confirmed malicious infrastructure.
While it is currently inactive, historical resolution to Cloudflare IPs and the absence of SSL certificates are consistent with phishing campaigns. Organizations should ensure blocklist updates include this domain and monitor for any reactivation or related infrastructure. The registration details and hosting provider do not provide additional attribution, but the timing and targeting of Mastercard users in a crypto-related scam are notable. No further content analysis is available, so the exact mechanics of the phishing kit remain unconfirmed.
Знімок надісланих доказів
- Надіслано
- Записи журналу
- 1
- ID справи
PD-20260122-BA7A79- PDF-файл
- PDF із доказами
Правова підстава
Повний текст доказів
Section 3.1 of the Acceptable Use Policy: The domain trustcard.cc is engaged in phishing activities, which is a clear violation of the prohibition against illegal activities and deception.
Section 5.2 of the Terms of Service: The registrar reserves the right to suspend or terminate services for violations, and the use of this domain for fraudulent purposes constitutes a breach of this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of such access to commit fraud, which applies to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
Anti-Phishing Act of 2004: This act specifically targets phishing and related fraudulent activities, making it illegal to use deceptive means to solicit sensitive information.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could lead to regulatory scrutiny. Non-compliance with your own AUP and TOS may expose your organization to legal risks and reputational damage.
Data Coverage
Процес реагування на загрози Pipeline
Перевірка за блок-листами
10 зовнішніх джерел під наглядом · знімок від 11.08.2026
9 зовнішніх джерел під наглядом Збігів немає
Хронологія виявлення
-
Cloudflare Radar
Сканування Cloudflare Radar збережено · Відкрити сканування
Аналіз VirusTotal
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