VirusTotal
5 / 91 engine detections
打开报告“Trust Wallet Card — Spend Crypto Like Money”
冒充 Trust Wallet: trustcard-wallet.online — 可达 · 访问受限 (HTTP 403). 证据摘要: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Fortinet, Gridinsoft); Spamhaus…
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
5 / 91 engine detections
打开报告Suspicious
打开报告DBL_PHISH
checked — no match recorded
no community references
打开报告14 已检查 — 未发现拦截
No threat flag
打开报告No malicious flag
打开报告Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
This domain, trustcard-wallet.online, is actively engaged in brand impersonation targeting Trust Wallet, a cryptocurrency wallet service. Analysis indicates the site presents itself as a legitimate Trust Wallet Card service, with the page title 'Trust Wallet Card — Spend Crypto Like Money,' designed to deceive users into disclosing sensitive credentials or transferring cryptocurrency assets. The infrastructure exhibits characteristics consistent with credential theft campaigns, though no specific drainer kit signatures have been identified at this stage of investigation. Technical indicators reveal the domain was registered on March 21, 2026, through Global Domain Group LLC, an entity frequently associated with high-risk registrations. The domain resolves to the IP address 104.21.82.139, which is part of a content delivery network known for obfuscating origin servers. As of the latest assessment, the domain has been flagged on 4 security blocklists, including MetaMask, PhishDestroy, SEAL, and OISD. Despite this, VirusTotal reports 0 detections out of 95 engines, suggesting the campaign may still be in an early or evasive phase. The site employs a Let's Encrypt SSL certificate, a common tactic to lend an appearance of legitimacy, and utilizes Cloudflare services, including Cloudflare Browser Insights and HTTP/3, to enhance performance and evade detection. The domain remains active and under investigation, with no confirmed takedown or sinkholing actions reported. Users are advised to treat any interaction with trustcard-wallet.online as high-risk, particularly those involving cryptocurrency transactions or credential submission. Organizations should update blocklists to include this domain and its associated IP address, while monitoring for related infrastructure that may emerge. Given the domain's recent registration and low detection rates, continued vigilance is warranted to mitigate potential credential theft or financial loss.
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.
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.
Edge-IP 声誉不属于此域。
rita.ns.cloudflare.comLocation describes the IP network.
78602486e9bbb7c24d1e67e26cd641339ce1b332af9cb20ae120f452f4227568Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of trustcard-wallet.online · checked Jun 26, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial
trustcard-wallet.online
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
未知→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
未知→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
未知→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
未知→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
未知→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
未知→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
未知→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
未知→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
未知→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
1→Observation retained
0→1
5/91 engine detections
View sourceNo threat flag
View sourcetrustcard-wallet.online
View source已存储 104 个仿冒域名
显示 104 个中的 100 个
由 1 名社区成员报告;首次发现于 2026年3月22日
Listed domains receive at least one abuse report; this entry has no retained notification history.
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。
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 →。
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
trustcard-wallet.online)即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.