Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 2 months 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.
trust-card[.]site
“TrustCard — Ваш доступ к Web3”
trust-card.site — 未验证. 诈骗类型:Crypto Drainer. 证据摘要: VirusTotal 2/91 (ChainPatrol, Gridinsoft); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. 注册商: Namecheap.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
Domain trust-card.site is assessed as a Web3-oriented credential theft / crypto drainer infrastructure presenting itself as “TrustCard — Ваш доступ к Web3”. The page imitates wallet onboarding flows and Web3 access dashboards to trick users into connecting crypto wallets and approving malicious transaction signatures. The observed content and branding alignment suggest a deliberate impersonation of generic Web3 identity and access management services. Analysis indicates intent to harvest authentication credentials and trigger unauthorized blockchain asset transfers rather than provide legitimate service functionality.
Infrastructure analysis shows VirusTotal score 0/95 detections, indicating no current antivirus engine flags despite malicious behavior reports. The domain is registered via NAMECHEAP INC and resolves to IP 188.114.96.3. Creation date is March 30 2026. It is observed on 3 security blocklists and actively blocked by MetaMask, PhishDestroy, and SEAL. The SSL certificate is issued by Let's Encrypt, indicating automated certificate provisioning consistent with rapid deployment cycles. Detected technologies include Node.js, Express, Tailwind CSS, Cloudflare, Cloudflare Browser Insights, and HTTP/3, suggesting a modern reverse-proxy web stack commonly used for rapidly deployed fraud sites. The presence of Cloudflare fronting may obscure origin infrastructure and hinder attribution.
Current status remains active and under_investigation. Despite low automated detection (0/95), external reputation signals and wallet-blocking systems indicate high confidence malicious behavior. Users attempting interaction risk credential compromise and unauthorized transaction signing. The primary attack vector involves persuading users to connect Web3 wallets, leading to approval of token permissions or direct asset draining through malicious smart contract interactions. Recommended response actions include domain blocking at DNS/firewall level, IP 188.114.96.3 null-routing, and monitoring for related domains under similar infrastructure patterns. Security teams should also track TLS/hosting reuse indicators and identical frontend templates for clustering related campaigns. Continued surveillance is required due to potential fast redeployment under alternate domains.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
所用技术 · 6 identified
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
nodejs.org 置信度 100%Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.
expressjs.com 置信度 100%Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 置信度 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 置信度 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 置信度 100%VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of trust-card.site · checked Jun 26, 2026
网站配置分析
证据与外部报告
PD-20260531-6DA50D Recipient: abuse@namecheap.com 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。