ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-03-22 14:25:22 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 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.

Elapsed since first report

4 months

Reports sent

Current status

Observed active at latest stored check

域安全和威胁情报

trust-pay-cards[.]com

“Проверь криптовалюту перед переводом”

威胁判定关键 71/100 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：4/91 诈骗类型：Generic Phishing

2026年3月22日 1 Report Sent CDN

证据摘要

重要

The domain trust-pay-cards.com presents itself with the Russian-language page title "Проверь криптовалюту перед переводом," which translates to "Check cryptocurrency before transfer." This indicates the site is likely a phishing or scam platform designed to trick users into entering sensitive cryptocurrency wallet information or performing fraudulent transactions under the guise of a verification service. The threat posed is credential theft and financial loss for cryptocurrency users.

Technical analysis reveals the domain was created on 2026-03-22, a very recent registration. It is registered through Hosting Concepts B.V. d/b/a Registrar.eu. The domain resolves to IP address 172.67.180.240, hosted in Canada (CA) by Cloudflare, Inc. The SSL certificate is issued by Let's Encrypt with fingerprint E7. VirusTotal analysis shows 4 out of 95 security vendors flagged the domain as malicious, specifically alphaMountain.ai, Gridinsoft, LevelBlue, and SOCRadar. The domain appears on 1 blocklist. Nameservers are penny.ns.cloudflare.com and uriah.ns.cloudflare.com.

The current status of trust-pay-cards.com is BANNED, with a domain risk score of 66 out of 100, indicating a high risk of malicious activity. The combination of a very recent creation date, low but notable vendor detections, and a cryptocurrency-themed title strongly suggests this domain is actively used for financial scams. Users should avoid any interaction with this domain.

已提交证据快照

已发送: 2026-03-22 14:25:22 UTC
台账记录: 1
案件 ID: PD-20260322-30D25A
已捕获页面标题: Проверь криптовалюту перед переводом

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act

完整证据文本

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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.

VirusTotal

4 det.

TLS 证书

Let's Encrypt

年龄

5 mo

观测状态

未验证

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 4 / 91 URLQuery checked — no detections recorded 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 14 已检查 — 未发现拦截 TLS valid certificate, 87d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/11

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

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of trust-pay-cards.com — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

Проверь криптовалюту перед переводом

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 87 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 Hosting Concepts

(US)

滥用举报联系方式abuse@registrar.eu

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询trust-pay-cards.com 的 ICANN RDAP →

IP 地址 172.67.180.240 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。

注册信息创建 2026年3月22日 (143d)

技术详情DNS、TLS 名称和时间戳

首次发现2026年3月22日

Submitted URLhttps://trust-pay-cards.com/

域名服务器uriah.ns.cloudflare.com

TLS 指纹

TLS 观测自 2026年3月19日起有效扫描于 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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-05 16:22:10 UTC First positive detection 2026-08-05 16:22:10 UTC Previous stored snapshot: 0 detections

alphaMountain.ai

Chong Lua Dao

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of trust-pay-cards.com · checked Mar 22, 2026

100

Good

Performance

FCP

0.9s

First Contentful Paint

LCP

1.67s

Largest Contentful Paint

CLS

0.015

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

2.35s

Speed Index

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

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HTML · IFRAME

嵌入此报告

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/trust-pay-cards.com"
  title="PhishDestroy threat report for trust-pay-cards.com"
  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>