跳转到安全报告
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该域名已被标记为恶意域名
安全引擎报告检测:14。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@netim.net. 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
5 months
Reports sent
1
Latest case ID
PD-20260305-AFB0A7
Current status
Observed active at latest stored check
域安全和威胁情报

trustwalletcard[.]site

“Trust Wallet.”

威胁判定 关键 95/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:14/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts 品牌冒充:Trust Wallet
2026年3月5日 Trust Wallet 1 Report Sent
报告概览

trustwalletcard.site — 未验证. 品牌冒充:Trust Wallet; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 2 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 95/100. 注册商: NETIM SAS.

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
Ref
ED9675E2
评分
95/100

This domain, trustwalletcard.site, poses as an official Trust Wallet service to deceive users into entering sensitive account credentials, recovery phrases, or payment details. The fraudulent site mimics the branding, layout, and language of the legitimate Trust Wallet platform, targeting cryptocurrency users who may believe they are accessing a secure wallet or card service. Such impersonation attacks are commonly used to steal funds, gain unauthorized access to digital assets, or install malicious software on victims' devices. Analysis indicates the domain was registered on March 5, 2026, through NETIM SAS, a registrar often used in phishing infrastructure due to its accessibility and privacy features. At the time of assessment, the domain was flagged by 2 out of 95 security vendors on VirusTotal, suggesting limited but confirmed detection. It resolved to the IP address 46.202.142.2 and was listed on one security blocklist. The page title, 'Trust Wallet.', further confirms the intent to impersonate the legitimate service. Technologies detected include Bootstrap for frontend design, LiteSpeed as the web server, and Hostinger as the hosting provider, with HTTP/3 support—common in modern phishing sites to appear more credible. Users who visited trustwalletcard.site should assume their credentials or recovery phrases may have been compromised. Immediately disconnect any connected wallets from the internet and transfer all assets to a new, secure wallet. Enable multi-factor authentication on all financial and cryptocurrency accounts. Scan the device used to access the site for malware using updated security software. Monitor all linked accounts for unauthorized transactions and report any suspicious activity to the legitimate service provider. Avoid interacting with any communications claiming to be from Trust Wallet that reference this domain, as they may be follow-up phishing attempts.

VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
4/14
URLScan
URLScan
年龄
6 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 14 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 4/14 TLS 无证书数据 WHOIS 6 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 4 / 14
Brand Trustwallet Controld Adblock Controld Family Controld Malware
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU trustwalletcard.site malicious Sinkholed
DNS4EU trustwalletcard.top malicious Sinkholed
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现
Checks
Reports
可用性
19/20
Sent Report Recorded
Stored sent-report record for registrar NETIM SAS, hosting provider, 2 abuse contacts
report@abuseradar.comabuse@netim.net
2026年3月5日

公共封禁名单状态

已保存的截图

页面标题
Trust Wallet.

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing brand: Trust Wallet report ↗
Telegram IoCs 1 extracted https://t.me/trustwallet
服务器 / ASN LiteSpeed · AS47583 Hostinger International Limited
IP 信誉 abuse score 0/100 0 reports checked 2026年8月1日
注册商 NETIM SAS FR(FR)
IP 地址 46.202.142.2 LT
地理位置LT Vilnius, LT
网络AS47583 · Hostinger International Limited
注册信息创建 2026年3月5日 (165d)
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: 未验证.
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3月5日
DOM Analysisanalyzed 2026年7月29日score 56/100
IoC Extractionscanned 2026年8月1日0 wallet · 1 Telegram IoC
Submitted URLhttps://trustwalletcard.site/
TLS Observationscanned 2026年8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.

Accountability draft 不会自动发送任何内容。
所用技术 · 4 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Hostinger
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

14 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
VIPRE
Webroot

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260305-AFB0A7 Recipient: abuse@netim.net
Page title stored with report: Trust Wallet.
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 37.5 KB

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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/trustwalletcard.site"
  title="PhishDestroy threat report for trustwalletcard.site"
  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>

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