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分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：5。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

trustwalletcards[.]com

“trustwalletcards.com/”

威胁判定 高 65/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：5/93 Spamhaus DBL: DBL_PHISH 品牌冒充：Across
2026年2月3日 Across 1 Report Sent CDN

证据摘要

HIGH
Evidence score
65/100

On July 24, 2026, the domain trustwalletcards.com was assessed and found to pose an elevated risk of brand impersonation, specifically targeting the brand 'across'. The domain was identified as a crypto scam and has been taken offline. Analysis of the domain's infrastructure reveals that it uses Cloudflare nameservers (johnny.ns.cloudflare.com and nola.ns.cloudflare.com) and resolves to the IP address 188.114.96.3, which is located in the United States and is part of Cloudflare's network (AS13335). The domain was created on February 21, 2026, and is registered through Hello Internet Corp. Notably, the domain lacks an SSL certificate, which is a common characteristic of phishing sites attempting to appear legitimate.

The page title for the domain is simply 'trustwalletcards.com/', providing no additional context about the site's content or purpose. The domain appears on three security blocklists and has a trust score of 0/100 from Gridinsoft, indicating a highly untrustworthy status. It is blocked by PhishDestroy, MetaMask, and SEAL, further confirming its malicious nature.

While the exact content of the site has not been analyzed, the available evidence strongly suggests that trustwalletcards.com was used to impersonate the 'across' brand in a crypto scam. Defenders should ensure that this domain remains blocked and monitor for any related activity or attempts to resurrect the site. Additionally, users should be educated to recognize and avoid similar attempts to impersonate legitimate brands in the cryptocurrency space.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260203-AE9F7A
已捕获页面标题
trustwalletcards.com/
PDF 文件
PDF 证据
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343
完整证据文本
Policy Violations:
Section 3.1 of AUP: The domain trustwalletcards.com is engaged in phishing activities, which are explicitly prohibited as they deceive users into providing sensitive information.
Section 4.2 of TOS: The registrar reserves the right to suspend or terminate services for any illegal activities. The operation of this domain constitutes a clear violation of this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and fraudulent activities, which applies to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, directly applicable to the activities of this domain.
Anti-Phishing Act: This legislation targets deceptive practices aimed at obtaining sensitive information from users, which is relevant to the operations of trustwalletcards.com.
Regulatory Note: Failure to take immediate action against this domain may result in legal repercussions and potential liability under applicable laws. Non-compliance with your AUP and TOS could expose your organization to regulatory scrutiny.
VirusTotal
VirusTotal
5 det.
观测状态
内容不可用 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 5 / 93 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 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

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/13

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

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
trustwalletcards.com/
Impersonates
Across Ankr Arbitrum Avalanche Base Berachain Binance Blast +14

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
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 Hello Internet US(US)
滥用举报联系方式abuse@hello.co
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询trustwalletcards.com 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置US 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2月2日
HTTP 状态码502 Error
首次不可用所需时间 94 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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。
技术详情DNS、TLS 名称和时间戳
首次发现2026年2月3日
DOM Analysisanalyzed 2026年4月23日DOM analysis score 10/10022 brand signals
Submitted URLhttps://trustwalletcards.com/
域名服务器johnny.ns.cloudflare.comnola.ns.cloudflare.com
TLS 观测扫描于 2026年3月15日
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。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

5 / 93 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
Emsisoft
Fortinet
Netcraft
SOCRadar

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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/trustwalletcards.com"
  title="PhishDestroy threat report for trustwalletcards.com"
  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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