域安全和威胁情报

trustwalletcard[.]app

“Trust Wallet Card”

威胁判定关键 95/100 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：16/95 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：1 URLQuery threat systems: 1 alert 品牌冒充：Trust Wallet

2026年1月19日 Trust Wallet 1 Report Sent CDN

报告概览

trustwalletcard.app — 服务器错误 (HTTP 502). 品牌冒充：Trust Wallet; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 16/95 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; 1 external blocklist match (ScamSniffer); PhishDestroy score 95/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

Analysis of trustwalletcard.app indicates a high-risk brand impersonation domain targeting Trust Wallet users. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and uses Cloudflare nameservers (jean.ns.cloudflare.com, leif.ns.cloudflare.com). It resolves to 172.67.181.29, hosted on AS13335 (Cloudflare, Inc.) in the United States. No SSL certificate was detected, increasing the likelihood of interception or tampering during data transmission. The page title, 'Trust Wallet Card,' aligns with known crypto scam patterns, specifically an 'Airdrop Scam' phishing kit.

As of July 24, 2026, the domain is offline, but prior to takedown, it was flagged by 16 of 95 security vendors on VirusTotal and appears on four blocklists, including PhishDestroy, MetaMask, ScamSniffer, and SEAL. Gridinsoft assigned a trust score of 0/100, further corroborating its malicious classification. Infrastructure analysis reveals no legitimate association with Trust Wallet or its parent entities. The use of Cloudflare does not imply endorsement, as threat actors frequently leverage its services for anonymity and resilience.

While the exact content of the site remains unanalyzed, the combination of brand impersonation, phishing kit identification, and blocklist inclusion confirms its role in crypto-related fraud. Defenders should treat this domain as confirmed malicious. Blocklist integration is recommended, along with monitoring for related domains using similar naming conventions (e.g., 'trustwallet' + 'card' or 'airdrop'). If the domain resurfaces, incident responders should prioritize investigation of potential credential theft or wallet-draining activity linked to this infrastructure.

VirusTotal

16 det.

URLQuery

1 threat alert

URLScan

报告 ↗

观测状态

服务器错误 502

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 16 / 95 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 阻断未检查 TLS 无证书数据 WHOIS not parsed 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	`trustwalletcard.app`	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

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/14

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年1月19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

16/95 recorded on VirusTotal

2026年5月15日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

黑名单检测

见于 1 blocklist: ScamSniffer

2026年8月14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1月19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14日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

Sent Report Recorded

Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact

abuse@nicenic.net

2026年1月19日

公共封禁名单状态

已保存的截图

Screenshot of trustwalletcard.app — **URLScan capture**2026-01-19 18:10 UTC 2 / 3

查看原图来源报告 Wayback 下载

页面标题

Trust Wallet Card

域名情报

域名

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trustwalletcard.app 的 ICANN RDAP →

IP 地址 172.67.181.29 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Expires 2027年1月18日

HTTP 状态码502 Error

Elapsed Since First Report 93 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。

技术细节DNS、SSL SAN、时间戳

首次发现2026年1月19日

DOM Analysisanalyzed 2026年3月24日score 0/100

IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs

Submitted URLhttps://trustwalletcard.app/

域名服务器jean.ns.cloudflare.comleif.ns.cloudflare.com

TLS Observationscanned 2026年3月15日

Case ID

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。

Latest Classified Outcome 2026-08-14 03:35:15 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence

Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold

Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-14 02:36:52 UTC

RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-01-18 09:56:26 UTC checked 2026-08-14 03:35:15 UTC

Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established

Observed timeline last reachable: 2026-05-26 22:06:51 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-05-26 22:06:51 UTC → 2026-08-05 01:45:38 UTC · 1,683.65h midpoint estimate ≈ 2026-06-30 23:56:14 UTC · precision very low · basis bounded

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

取证情报

External Scripts 1

https://performance.radar.cloudflare.com/beacon.js

举报此域名提交证据，帮助保护他人

VirusTotal 分析

16 / 95 安全供应商标记了该域

View on VT

Last analyzed 2026-05-15 05:16:09 UTC

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

SOCRadar

Sophos

Trustwave

VIPRE

Webroot

证据与外部报告

证券分析

URLScan Stored capture VirusTotal 16 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL 实验室 CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-01-19 19:15:52 UTC Ledger records: 1 Case ID: PD-20260119-213C9A Recipient: abuse@nicenic.net

Page title stored with report: Trust Wallet Card

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 66.7 KB

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

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embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/trustwalletcard.app"
  title="PhishDestroy threat report for trustwalletcard.app"
  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>

trustwalletcard[.]app

威胁响应 Pipeline

公共封禁名单状态

已保存的截图