trustcardspay[.]com
“Trust Wallet - Crypto Card”
证据摘要
trustcardspay.com is actively engaging in credential theft, specifically designed to harvest sensitive login details from unsuspecting victims. This domain impersonates legitimate financial services to deceive users into submitting personal credentials, which can lead to unauthorized access and financial loss. The threat is categorized as elevated due to the direct risk to user accounts and data integrity.
Technical analysis reveals that trustcardspay.com was registered recently on March 29, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 188.114.97.3 and uses a Let's Encrypt SSL certificate, which can give a misleading impression of security. VirusTotal reports that 2 out of 95 security vendors have flagged this domain as malicious, indicating emerging but credible detection. There are no additional blocklist counts currently, but the domain's new registration date combined with these flags warrants caution.
Users who have visited trustcardspay.com should immediately cease any interactions with the site and avoid submitting any personal or financial information. It is crucial to run a comprehensive antivirus and anti-malware scan on their devices and change passwords for any accounts potentially compromised. Reporting the domain to security authorities and enabling multi-factor authentication on sensitive accounts will further reduce risk exposure. Vigilance and proactive security measures are essential to mitigate harm from this credential theft threat.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260330-C06467- 已捕获页面标题
- Trust Wallet - Crypto Card
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
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
已存储的结果证据
处置结果与下线归因
- 结果
held- 可用性
unreachable- 原因
registrar_client_hold- 执行方
- NICENIC INTERNATIONAL GROUP CO., LIMITED
- 机制
client_hold- 置信度
- 95%
- 首次观测
- 最新观测
预计不可用时间
直至不可用的时间: 0 h证据 SHA-256 efcf302c9574
检测时间线
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可用性
首次存储值:DNS 非活动
f93a11f87e4d -
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DNS 非活动 → 未知
aac56b9791fe -
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未知 → DNS 非活动
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DNS 非活动 → 已保留
7ff02d0851f6 -
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已保留 → DNS 非活动
f52d526b76a1 -
可用性
DNS 非活动 → 未知
793cdbae3153 -
可用性
未知 → 已保留
44cd4e6ad639 -
可用性
已保留 → 未知
c22034cc1888 -
可用性
未知 → DNS 非活动
6dfe9145995c -
可用性
DNS 非活动 → 已保留
8439b766bef9
显示全部(6)
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可用性
已保留 → DNS 非活动
641ed81dc4d5 -
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DNS 非活动 → 未知
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未知 → 已保留
c68bbd2420ff -
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已保留 → 未知
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未知 → DNS 非活动
d0b7046e8c2f -
可用性
DNS 非活动 → 已保留
efcf302c9574
社区报告
由 1 名社区成员报告;首次发现于 2026年3月30日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
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.
取证情报
VirusTotal 分析
仿冒域名
已存储 104 个仿冒域名
显示全部(88)
显示 104 个中的 100 个
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监控