跳转到安全报告
⚠️
该域名已被标记为恶意域名
安全引擎报告检测:13。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

trustcardswallet[.]com

“Trust Wallet - Crypto Card”

威胁判定 关键 93/100 证据评分
可用性 服务器错误 最新存储的响应不确定
病毒检测总数:13/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert 品牌冒充:Trust Wallet
2026年3月11日 Trust Wallet 1 Report Sent CDN

证据摘要

重要
Evidence score
93/100

The domain trustcardswallet.com was registered on March 11, 2026 through NiceNIC International Group Co., Limited and resolves to the IPv4 address 178.17.59.37, which is hosted in Poland under ASN 213702 belonging to QWINS LTD. Cloudflare name servers brad.ns.cloudflare.com and penny.ns.cloudflare.com serve the zone, and no SSL/TLS certificate is presented for the site, indicating an unencrypted HTTP endpoint. The page title returned from the live host – “Trust Wallet - Crypto Card” – directly references the Trust Wallet brand, confirming a brand‑impersonation attempt that aligns with the classified crypto‑scam threat type. The domain has been observed on a single security blocklist and is actively blocked by the PhishDestroy service; one of ninety‑five VirusTotal scanners flagged the domain, providing limited but corroborating malicious‑activity evidence.

Current status is offline, suggesting the site has been taken down or is otherwise inaccessible. Analysis indicates that the infrastructure choices—Polish hosting, Cloudflare DNS, and lack of TLS—are typical of low‑cost malicious operations targeting cryptocurrency users. The absence of additional public intelligence such as Safe Browsing entries, Open Threat Exchange reports, or detailed HTTP response codes limits deeper behavioural insight, and the exact content of the site beyond the title remains unverified.

Defenders should proactively block the domain at network perimeters, update URL filtering lists, and monitor the associated IP address for any re‑use in future campaigns. Threat‑intel teams are advised to track the ASN and registrar for related registrations, and consider sinkholing the IP if feasible. Continuous re‑evaluation is recommended should the site become active again or if further detections emerge from additional scanning vendors.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260311-15E553
已捕获页面标题
Trust Wallet - Crypto Card
PDF 文件
PDF 证据
完整证据文本
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
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
VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
1 threat alert
TLS 证书
已过期或未验证
年龄
5 mo
观测状态
服务器错误 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 13 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 14 已检查 — 未发现拦截 TLS 已过期或未验证 WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU trustcardswallet.com malicious Sinkholed
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

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

监控中的外部数据源 10 个 无匹配

检测时间线

  1. VirusTotal

    0 → 2

已保存的截图

页面标题
Trust Wallet - Crypto Card
Impersonates
Google Netflix Trust Wallet Trust Wallet Visa
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt · valid for 85 days

域名情报

域名
服务器 / ASN nginx/1.24.0 (Ubuntu) · AS213702 QWINS LTD
IP Context CDN shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net, abuse@qwins.co
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 178.17.59.37 CDN
地理位置PL Warsaw, PL
网络AS213702 · QWINS LTD
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11日 (153d)
HTTP 状态码502 Error
Elapsed Since First Report 4 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情DNS、TLS 名称和时间戳
首次发现2026年3月11日
DOM Analysisanalyzed 2026年7月29日DOM analysis score 56/1005 brand signals
Submitted URLhttps://trustcardswallet.com/
域名服务器brad.ns.cloudflare.compenny.ns.cloudflare.com
TLS 观测扫描于 2026年3月15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.

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

13 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
VIPRE
Webroot

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。

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
警惕“数据恢复”诈骗! 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

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创建投诉草稿 →

97个国家目录
AI辅助草稿——事件详细信息由AI提供商处理 自行审核并提交

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

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

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/trustcardswallet.com"
  title="PhishDestroy threat report for trustcardswallet.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>

一封无比真诚的感谢信

讽刺信件草稿生成器

收件方
费用背景

这是讽刺性草稿。费用数字均为估算;我们并不声称这些费用可被准确归因于此域名。