treckard.cc
“VEXA Wallet - Secure Cold Storage Hardware Wallet for Crypto | $139”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@porkbun.com.
The latest stored availability evidence still shows the domain reachable; 7 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.
treckard.cc — 服务器错误 (HTTP 503). 品牌冒充:Unknown; 诈骗类型:Seed Phrase Theft. 证据摘要: VirusTotal 7/89 (alphaMountain.ai, CRDF, Ermes, Forcepoint ThreatSeeker, Gridinsoft); PhishDestroy score 93/100. 注册商: Porkbun.
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
PhishDestroy first observed treckard.cc on Sep 12, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “VEXA Wallet - Secure Cold Storage Hardware Wallet for Crypto | $139”. Page analysis recorded additional brand references to Across, Binance, BNB Chain, Ethereum, Solana, and YouTube. Stored page analysis classifies the content as seed phrase theft. Current evidence score: 93/100 (critical).
One source contains a positive finding: VirusTotal. VirusTotal recorded 7 detections among 89 engines: alphaMountain.ai, CRDF, Ermes, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, VIPRE on Sep 15, 2026 at 02:03 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 12, 2026 at 19:11 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. URLQuery recorded no positive detection on Sep 12, 2026 at 18:47 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 04:00 UTC. URLScan completed without a malicious verdict (score 0) on Sep 13, 2026 at 03:30 UTC.
HTTP 503 server error was recorded on Sep 20, 2026 at 10:17 UTC. Registration records for the domain list Porkbun LLC as the registrar and Sep 1, 2026 as the creation date. Registration preceded first observation by 11 days. At collection time, the hostname resolved to 186.2.163.245 on AS59692 (IQWeb FZ-LLC). The recorded endpoint location is Belmopan, BZ. The stored server header is ddos-guard. DOM analysis on Sep 12, 2026 at 22:20 UTC returned 93/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Dec 7, 2026; checked Sep 12, 2026 at 19:02 UTC.
Stored content provides classification context, but only one source contains a positive finding.
Forensic History & Detection Timeline
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Threat First Observed Sep 12, 2026 · 20:39 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
186.2.163.245.
威胁响应 Pipeline
公共封禁名单状态
Evasion analysis
Cloaking suspected: scanner and victim titles differ
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
ddos-guard
Scanner note: transient_503: raw=transient_503; http=503; via=http_proxy; server=ddos-guard
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of treckard.cc · checked Sep 12, 2026
证据与外部报告
PD-20260912-DBB462 Recipient: abuse@porkbun.com 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 (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.
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