域安全和威胁情报

trustcardwallet[.]com

“Trust Wallet - Crypto Card”

威胁判定高 56/100 证据评分

可用性 服务器错误 最新存储的响应不确定

风险信号

病毒检测总数：1/94 Spamhaus DBL: DBL_PHISH 品牌冒充：Trust Wallet

2026年3月7日 Trust Wallet 1 Report Sent CDN

证据摘要

HIGH

trustcardwallet.com is a phishing domain engaged in brand impersonation of Trust Wallet for cryptocurrency theft purposes. Victims searching for information on whether trustcardwallet.com is safe will find that it operates as a scam site mimicking the legitimate Trust Wallet brand. The current status of the site is taken offline following detection.

Detection metrics include 1 of 95 VirusTotal vendors that flag this domain with Google Safe Browsing showing no flag. Registration details list NiceNIC International Group Co., Limited as the registrar with a creation date of March 07, 2026. The domain resolves to IP address 188.114.96.3 and appears on 1 security blocklist. No SSL issuer information is available.

For users potentially exposed through this cryptocurrency phishing attempt the recommended actions include revoking any token approvals granted and moving assets to a fresh wallet. Additional steps involve updating passwords enabling two factor authentication and watching accounts closely for fraudulent transactions. Reports should be submitted to PhishDestroy as well as the impersonated brand Trust Wallet support channels.

已提交证据快照

已发送: 2026-03-07 01:01:26 UTC
台账记录: 1
案件 ID: PD-20260307-3DD425
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

1 det.

年龄

5 mo

观测状态

服务器错误 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 1 / 94 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 无证书数据 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

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

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/13

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年3月25日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年3月7日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月7日

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Trust Wallet

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年3月25日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

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

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

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 05:53:51 UTC
VirusTotal
1 → 2

2026-03-08 03:14:34 UTC
VirusTotal
2 → 3

2026-03-09 03:05:23 UTC
域名状态
可访问 → 无法访问

2026-03-10 03:03:28 UTC

已保存的截图

Screenshot of trustcardwallet.com — **URLScan capture**2026-03-25 11:14 UTC 2 / 3

查看原图下载

页面标题

Trust Wallet - Crypto Card

Impersonates

Google Netflix Trust Wallet Trust Wallet Visa

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 NiceNIC

(RU) PhishDestroy Investigation

滥用举报联系方式abuse@nicenic.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询trustcardwallet.com 的 ICANN RDAP →

IP 地址 188.114.96.3 CDN

地理位置

San Francisco, US

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7日 (157d)

HTTP 状态码502 Error

Elapsed Since First Report 3 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7日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 56/1005 brand signals

Submitted URLhttps://trustcardwallet.com/

域名服务器trevor.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.

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

1 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-03-07 06:00:21 UTC

Fortinet

网站性能分析

Google PageSpeed Insights — mobile performance audit of trustcardwallet.com · checked Mar 8, 2026

Needs Work

Performance

FCP

2.61s

First Contentful Paint

LCP

34.15s

Largest Contentful Paint

CLS

0.049

Cumulative Layout Shift

TBT

98ms

Total Blocking Time

11.52s

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

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 或创建投诉草稿 →。

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

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

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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