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分析仪表盘
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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：1。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

user3128[.]cardstrust[.]com

“Trust | Your Private Crypto Card”

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：15/93 存储的阻止列表匹配项：1 品牌冒充：Mastercard
2026年2月7日 Mastercard 1 Report Sent CDN

证据摘要

重要
Evidence score
95/100

On 23 July 2026 the investigative team reviewed the domain user3128.cardstrust.com, which was observed to host a wallet/seed phishing page titled “Trust | Your Private Crypto Card”. The site impersonates the Mastercard brand and was registered on 13 January 2026 through Global Domain Group LLC. The domain resolves to IP 188.114.96.3, an address owned by Cloudflare, Inc. (AS13335) located in the United States. No TLS certificate was presented, indicating the site served over plain HTTP. Cloudflare’s authoritative name servers mckenzie.ns.cloudflare.com and micah.ns.cloudflare.com are configured for the domain. Reputation services flag the domain as highly malicious.

Gridinsoft assigned a trust score of 0 out of 100. VirusTotal reported 15 positive detections out of 93 scanned engines. The domain appears on two public blocklists and has been actively blocked by PhishDestroy and ScamSniffer. These indicators collectively confirm that the infrastructure is being used for brand‑impersonation phishing aimed at extracting cryptocurrency wallet seeds.

The site is currently offline, which limits real‑time analysis of HTTP responses or content. Nonetheless, the available evidence demonstrates a deliberate attempt to lure victims by referencing Mastercard and promising a “private crypto card”. Defenders should continue to block the domain at network perimeter, update URL filtering lists, and monitor for any re‑hosting attempts from the same IP or Cloudflare ASN. Incident response teams should also advise users to disregard unsolicited communications claiming to offer Mastercard‑related crypto services and to verify any such claims through official Mastercard channels.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260207-D24346
PDF 文件
PDF 证据
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
完整证据文本
Policy Violations:
Acceptable Use Policy (AUP): The domain user3128.cardstrust.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and potential penalties.
VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
100 det.
年龄
7 mo
观测状态
内容不可用 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 15 / 93 URLQuery 100 det. 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 未检查 TLS 无证书数据 WHOIS 7 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/14

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

ScamSniffer 已列入 PhishDestroy 源数据集
监控中的外部数据源 9 个 无匹配
MetaMask 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 / 2
查看原图 下载
页面标题
Trust | Your Private Crypto Card
Impersonates
Mastercard Trust Wallet Trust Wallet Ups Visa

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing brand: Trust Wallet report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
Registrar (base domain) Global Domain Group CA(CA)
滥用举报联系方式abuse@globaldomaingroup.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询cardstrust.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。
Registration (base domain)cardstrust.com · 创建 2026年1月13日 (209d) — Expires 2027年1月13日
HTTP 状态码502 Error
首次不可用所需时间 91 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7日
DOM Analysisanalyzed 2026年4月23日DOM analysis score 15/1005 brand signals
Submitted URLhttp://user3128.cardstrust.com/
域名服务器mckenzie.ns.cloudflare.commicah.ns.cloudflare.com
TLS 观测扫描于 2026年3月15日
ICANN OVERSIGHT Registration: cardstrust.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain cardstrust.com behind this subdomain, 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 / 93 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
BitDefender
CRDF
Emsisoft
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/user3128.cardstrust.com"
  title="PhishDestroy threat report for user3128.cardstrust.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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