Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trustproducts[.]fi
“Trust Card”
证据摘要
PhishDestroy identifies trustproducts.fi as an active brand impersonation site masquerading as Trust Card to deceive cryptocurrency users. This domain was flagged for hosting a crypto drainer phishing page titled 'Trust Card', currently still active and under investigation by security researchers. This investigation reveals that trustproducts.fi was registered through Key-Systems GmbH on April 25, 2026, resolving to IP address 216.150.1.1. The domain utilizes a Let's Encrypt SSL certificate and, as of current scans, remains undetected by any of the 95 VirusTotal vendors, indicating a low initial detection rate. This domain has not been listed on major blocklists such as Google Safe Browsing, PhishTank, or OpenPhish as of this report’s publication. Trust scores for the domain remain neutral, with no historical associations to known malicious infrastructure. Users should exercise extreme caution and avoid interacting with trustproducts.fi or any embedded content. Security teams are advised to block the domain and IP at the network perimeter, monitor for related artifacts, and educate end-users about the risks of cryptocurrency phishing campaigns. Immediate URL and domain blacklisting are recommended to prevent user exposure and potential fund loss.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260430-440E88- 已捕获页面标题
- Trust Card
- PDF 文件
- PDF 证据
法律依据
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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13日
技术
识别出 4 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of trustproducts.fi · checked Apr 30, 2026
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