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该域名已被标记为恶意域名
安全引擎报告检测：15。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

twalletcard[.]icu

“Trust Cards — Crypto Card for Everyday Life”

威胁判定 关键 95/100 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：15/94 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 URLQuery threat systems: 1 alert 品牌冒充：Trust Wallet
OTX: 1 ref 2026年3月28日 Trust Wallet 1 Report Sent
报告概览

twalletcard.icu — 内容不可用 (HTTP 502). 品牌冒充：Trust Wallet; 诈骗类型：Wallet/seed Phishing. 证据摘要: VirusTotal 15/94 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. 注册商: PDR.

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
E83E167B
评分
95/100

The domain twalletcard.icu is a high-risk brand impersonation threat targeting Trust Wallet users. The site is designed to deceive individuals into divulging sensitive information, such as login credentials and private keys, by mimicking the legitimate Trust Wallet website. This impersonation can lead to unauthorized access to user accounts, potential theft of cryptocurrency, and other forms of financial loss.

Analysis indicates that twalletcard.icu has been flagged by 15 out of 95 security vendors on VirusTotal, suggesting a significant level of suspicion among cybersecurity professionals. The domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on March 28, 2026. It appears in 1 threat intelligence pulse on AlienVault OTX and has a Gridinsoft trust score of 0 out of 100. Additionally, the domain resolves to the IP address 144.31.157.98 and is currently listed on 3 security blocklists. These indicators collectively suggest that the domain is actively being used for malicious purposes and has been identified by multiple reputable sources.

If users have visited twalletcard.icu, they should immediately change their Trust Wallet login credentials and any associated accounts. It is recommended to monitor account activity for any unauthorized transactions and to enable two-factor authentication (2FA) for added security. Users should also report any suspicious activity to their respective financial institutions and cybersecurity authorities. Regularly updating security software and being cautious of unsolicited communications that direct to unfamiliar web addresses can help prevent future incidents of this nature.

VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
1 threat alert
OTX references
1 community ref
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证
年龄
5 mo
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 15 / 94 URLQuery 1 threat-system alert PhishStats 未检查 OTX 1 community reference CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU twalletcard.icu malicious Sinkholed
Stored URLQuery scan evidence · Mar 28, 2026 06:02 UTC Open source report
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现
Checks
Reports
可用性
16/16

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Trust Cards — Crypto Card for Everyday Life
Impersonates
Apple Google Visa
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / R13

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx/1.29.7 · AS215439 PLAY2GO INTERNATIONAL LIMITED
IP 信誉 abuse score 0/100 0 reports checked 2026年7月14日
注册商 PDR DE(DE)
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询twalletcard.icu 的 ICANN RDAP →
IP 地址 144.31.157.98 NL
地理位置NL Amsterdam, NL
网络AS215439 · Play2go International Limited
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年3月28日 (142d)
HTTP 状态码502 Error
首次不可用所需时间 132 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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年3月28日
DOM Analysisanalyzed 2026年7月29日score 0/1003 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
域名服务器dns1.regway.com
TLS Fingerprint
TLS Observationvalid from 2026年3月27日scanned 2026年3月28日
Case ID
SHORTDOT 域名区 · 公开证据 .icu

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 个域名区 · 全区证据每日更新 打开 ShortDot 证据库
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

15 / 94 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of twalletcard.icu · checked Jun 26, 2026

60
Needs Work
Performance
FCP
4s
First Contentful Paint
LCP
6.98s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
245ms
Total Blocking Time
SI
5.26s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 15 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report OTX 1 ref WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260328-0077EA Recipient: abuse@play2go.cloud
Page title stored with report: Trust Cards — Crypto Card for Everyday Life
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 109.3 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/twalletcard.icu"
  title="PhishDestroy threat report for twalletcard.icu"
  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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