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; 4 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.
trustvaultcard[.]com
“TrustCard - The Future of Credit Cards”
证据摘要
PhishDestroy identifies trustvaultcard.com as a recently activated credit card phishing site designed to harvest sensitive financial credentials under the guise of secure vault services.
This domain poses an immediate threat by masquerading as a legitimate card management portal, luring victims to input payment card numbers, CVV codes, and online banking passwords. Evidence confirms trustvaultcard.com was registered through TUCOWS.COM, CO. on March 29, 2026, and currently resolves to IP 185.178.208.140 with a Let’s Encrypt SSL certificate. Notably, VirusTotal reports 4 out of 95 security engines have detected malicious content as of the latest scan, indicating this campaign remains under the radar despite active deployment.
Users who visited trustvaultcard.com or received unsolicited emails referencing “trustvaultcard.com/account” should immediately cease use of any entered payment details, change online banking credentials, and scan connected devices for malware. Report the domain to your bank and file a complaint with the Federal Trade Commission. Avoid re-accessing the site—it is actively hosting fraudulent card authentication forms and may deploy additional payloads such as keyloggers or credential stealers. Block the domain and associated IP at the network level to prevent further exposure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260403-1B2E46- 已捕获页面标题
- Problem loading page
- 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 (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN'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11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 trustvaultcard.com · checked Apr 3, 2026
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