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; 5 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.
trustscard[.]com
“Trust - Cryptocurrency Card from Trust Wallet”
已存储的观测记录
观测到的标题差异
证据摘要
This domain is flagged for elevated-risk brand impersonation targeting Trust Wallet users through a fraudulent cryptocurrency card scheme. Analysis indicates the infrastructure is designed to deceive victims into believing they are interacting with a legitimate Trust Wallet service, potentially leading to unauthorized access to cryptocurrency assets or financial loss. Infrastructure analysis reveals the domain trustscard.com was registered on March 11, 2026, through NiceNIC International Group Co., Limited. It resolves to IP address 172.67.200.247, hosted on AS13335 (Cloudflare, Inc.) in the United States. The SSL certificate is issued by Let's Encrypt (serial number E8). Security vendors on VirusTotal flag the domain at 17/95, and it appears on one security blocklist, specifically PhishDestroy. The page title, 'Trust - Cryptocurrency Card from Trust Wallet,' directly mimics Trust Wallet branding to enhance credibility. Mitigation steps include blocking the domain and its resolving IP at the network perimeter. Organizations should update endpoint protection rules to detect and prevent access to trustscard.com and related infrastructure. Users should be educated on verifying domain authenticity before entering credentials or financial details, particularly for cryptocurrency-related services. Monitoring for similar domains registered through NiceNIC or resolving to Cloudflare IP ranges may help identify additional threats in this campaign.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260311-F677CE- 已捕获页面标题
- Trust - Cryptocurrency Card from Trust Wallet
- 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10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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of trustscard.com · checked Mar 11, 2026
您是否受到本网站的影响?
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。
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