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; 3 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.
trucards[.]app
“Trust Card”
证据摘要
trucards.app has been flagged for active crypto drainer operations under investigation. This domain exhibits multiple indicators associated with cryptocurrency-focused credential harvesting and fund redirection attempts. Initial analysis reveals a newly registered domain (April 19, 2026) resolving to IP 216.150.1.1, with no current blocklist presence and a clean SSL certificate issued by Let's Encrypt. The registrar, TLD Registrar Solutions Ltd, shows no prior reputation for abuse, while VirusTotal scans currently return 0 detections across 95 engines, indicating limited but not exhaustive exposure. This combination suggests either a highly targeted campaign or a recently activated infrastructure before widespread detection mechanisms caught up.
This domain was registered through TLD Registrar Solutions Ltd and resolved to IP address 216.150.1.1 on day one of its existence (April 19, 2026). The domain operates with a valid Let's Encrypt SSL certificate, which increases user trust but does not confirm legitimacy. As of current analysis, VirusTotal shows 5 out of 95 detection engines flagging this site, placing it in a pre-widespread-alert status. Trust scores from reputable services remain unassessed due to age and obscurity. Despite low immediate detection, the combination of fresh registration, single-IP hosting, and generic top-level domain usage creates a high-risk profile for users engaging in cryptocurrency transactions or wallet connections.
Cryptocurrency drainer domains like trucards.app typically employ deceptive tactics, including imitation of legitimate crypto platforms or wallet service interfaces, to trick users into connecting their digital wallets. Once a connection is established, smart contract interactions or malicious JavaScript execution drains funds directly. Users should immediately block this domain both on network and browser levels. Organizations are advised to implement DNS filtering rules targeting this domain and IP, and to audit any recent wallet connection logs for suspicious authorization events. Additionally, security teams should broadcast this indicator to preventative monitoring systems while awaiting VirusTotal community validation or additional threat intelligence updates.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260429-47E938- PDF 文件
- PDF 证据
法律依据
完整证据文本
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
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
技术
识别出 4 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of trucards.app · checked Apr 29, 2026
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控