域安全和威胁情报

card-trustwallet[.]online

“Trust Wallet Card — Spend Crypto Like Money”

威胁判定关键 95/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：13/91 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 URLQuery threat systems: 3 alerts 品牌冒充：Trust Wallet

2026年3月23日 Trust Wallet CDN

报告概览

card-trustwallet.online — 未验证. 品牌冒充：Trust Wallet; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 13/91 (ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, ESET); URLQuery 3 alerts; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. 注册商: Global Domain Group.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

This domain, card-trustwallet.online, is flagged as a high-risk brand impersonation targeting Trust Wallet, registered on March 23, 2026, and still active as of July 12, 2026. Infrastructure analysis reveals the domain resolves to IP 104.21.81.43 (hosted by Cloudflare, Inc. in Canada), uses Cloudflare nameservers (chelsea.ns.cloudflare.com and terin.ns.cloudflare.com), and employs an SSL certificate from Let's Encrypt (E7). The page title is 'Trust Wallet Card — Spend Crypto Like Money', indicating an attempt to mimic a legitimate crypto card service. The domain appears on three security blocklists—PhishDestroy, MetaMask, and SEAL—and is flagged by 11 of 94 security vendors on VirusTotal, with a Gridinsoft trust score of 0/100. The HTTP status returns a 403 Forbidden, suggesting active access controls or takedown evasion. The domain was registered through Global Domain Group LLC, which may complicate attribution. Defenders should block this domain and all subdomains at the DNS and email gateway levels, monitor for similar registrations, and alert users to the ongoing impersonation of Trust Wallet. The exact scam method (e.g., credential harvesting or crypto wallet drainer) is not confirmed from available data, but the combination of blocklist inclusion and brand targeting warrants immediate action.

VirusTotal

13 det.

URLQuery

3 threat alerts

DNS Security

2/14

URLScan

报告 ↗

TLS 证书

Let's Encrypt

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 13 / 91 URLQuery 3 threat-system alerts PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 2/14 TLS valid certificate, 88d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

DNS Provider Blocks 2 / 14

Brand Trustwallet Quad9 Secure

Threat Detection Systems 3 alerts

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`card-trustwallet.online`	malicious	Sinkholed
DNS4EU	`card-trustwallet.online`	malicious	Sinkholed
Quad9 DNS	`card-trustwallet.online`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/14

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

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

13/91 recorded on VirusTotal

2026年8月27日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月23日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月28日

DNS Security Blocks

Blocked by 2 of 14 checked DNS providers: Brand trustwallet, Quad9 secure

Brand Impersonation

Impersonation of Trust Wallet

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月28日

公共封禁名单状态

已保存的截图

Screenshot of card-trustwallet.online — **URLScan capture**Capture time unavailable 2 / 3

查看原图来源报告 Wayback 下载

页面标题

Trust Wallet Card — Spend Crypto Like Money

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 88 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Global Domain Group

(US)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询card-trustwallet.online 的 ICANN RDAP →

IP 地址 104.21.81.43 CDN

地理位置

Toronto, CA

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

技术细节DNS、SSL SAN、时间戳

首次发现2026年3月23日

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttp://card-trustwallet.online/

域名服务器chelsea.ns.cloudflare.comterin.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 2026年3月21日scanned 2026年4月11日

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

所用技术 · 3 identified

Cloudflare Browser Insights

Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

13 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-27 04:56:24 UTC Previous stored snapshot: 15 detections

ChainPatrol

alphaMountain.ai

BitDefender

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

Lionic

SOCRadar

Sophos

VIPRE

Webroot

网站性能分析

Google PageSpeed Insights — mobile performance audit of card-trustwallet.online · checked Mar 23, 2026

Good

Performance

FCP

0.9s

First Contentful Paint

LCP

2.27s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

48ms

Total Blocking Time

2.55s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 13 det. ChainPatrol URLQuery 3 threat alerts Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report DNS Security 2/14 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

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HTML · IFRAME

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在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/card-trustwallet.online"
  title="PhishDestroy threat report for card-trustwallet.online"
  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>

card-trustwallet[.]online

威胁响应 Pipeline

公共封禁名单状态

已保存的截图