trustcardconnect[.]com
“TrustCard - The Future of Credit Cards”
证据摘要
PhishDestroy identifies trustcardconnect.com as an active phishing domain impersonating a legitimate financial services portal. This domain specifically targets users by mimicking a payment card verification platform, posing an elevated threat to individuals and organizations handling financial transactions. The site remains operational as of the latest analysis. ae92bd trustcardconnect.com was flagged by 1 of 95 VirusTotal security vendors, registered through Ultahost, Inc. The domain resolves to IP address 212.224.107.10 and was created on April 04, 2026. No known blocklists currently include this domain, and trust scores remain unverified due to recent registration. The use of a Let's Encrypt SSL certificate adds a deceptive layer of legitimacy, further complicating detection for unsuspecting users. ae92bd Users are strongly advised to avoid interacting with trustcardconnect.com or entering any sensitive payment card details. Block this IP (212.224.107.10) at the network perimeter and update DNS filters to prevent resolution. Report the domain to your financial institution and cybersecurity teams if encountered. Organizations should deploy advanced threat intelligence tools to monitor for similar impersonation campaigns. Remain vigilant for unsolicited links claiming to verify payment credentials. ae92bd
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260505-74948E- 已捕获页面标题
- TrustCard - The Future of Credit Cards
- PDF 文件
- PDF 证据
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 (NL):
Dutch Criminal Code - Article 326 (Computer Fraud)
Dutch Criminal Code - Article 326c (Phishing)
GDPR
Netherlands law explicitly criminalizes phishing and computer fraud.
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11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 5 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of trustcardconnect.com · checked May 5, 2026
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