域安全和威胁情报

user7525[.]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：16/95 存储的阻止列表匹配项：1 URLQuery threat systems: 6 alerts 品牌冒充：Trust Wallet

2026年2月9日 Trust Wallet 1 Report Sent CDN

证据摘要

重要

The domain user7525.cardstrust.com, impersonating Trust Wallet, is currently down or taken down. This domain presents a critical threat, with a threat score of 95/100.

Sixteen out of 95 security vendors, including BitDefender, ESET, Fortinet, and Kaspersky, flagged this domain as malicious. It is listed on 2 public blocklists, but Google Safe Browsing has not flagged it.

Global Domain Group LLC (CA) registered the domain, which resolved to IP 188.114.97.3. It was created on 2026-02-21 and first seen on 2026-02-09.

Block this domain at the perimeter to prevent any potential access attempts.

已提交证据快照

已发送: 2026-02-09 01:07:42 UTC
台账记录: 1
案件 ID: PD-20260209-64B900
已捕获页面标题: Trust | Your Private Crypto Card
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Policy Violations:
Section 3.1 of the Acceptable Use Policy: The domain user7525.cardstrust.com is engaged in phishing activities, which are explicitly prohibited under your AUP.
Section 5.2 of the Terms of Service: The use of this domain for fraudulent purposes constitutes a violation of your TOS, allowing for immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and the fraudulent use of information obtained.
Wire Fraud Statute - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals or entities using electronic communications.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices, including phishing.
Regulatory Note: Failure to take action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.

VirusTotal

16 det.

URLQuery

6 threat alerts

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 16 / 95 URLQuery 6 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

Threat Detection Systems 6 alerts

Detection System	Indicator	Verdict	Alert
OpenDNS	`user7525.cardstrust.com`	phishing	Phishing Block
Hagezi Threat Feed	`user7525.cardstrust.com`	malicious	Sinkholed
DNS4EU	`user7525.cardstrust.com`	malicious	Sinkholed
OpenDNS	`user8884.cardstrust.com`	phishing	Phishing Block
DNS4EU	`user8884.cardstrust.com`	malicious	Sinkholed
Hagezi Threat Feed	`user8884.cardstrust.com`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

14/14

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年2月9日

URLScan Verdict

URLScan returned a malicious verdict · score 100

2026年7月29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

Stored vendor analysis is available in VirusTotal 分析

2026年2月23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11日

Brand Impersonation

Impersonation of Trust Wallet

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年2月9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11日

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

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 08:44:09 UTC

已保存的截图

Screenshot of user7525.cardstrust.com — **URLScan capture**2026-02-08 23:34 UTC 2 / 3

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 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

Registrar (base domain) Global Domain Group

(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 188.114.97.3 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。

Registration (base domain)cardstrust.com · Expires 2027年1月13日

HTTP 状态码502 Error

首次不可用所需时间 14 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9日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 0/1005 brand signals

Submitted URLhttp://user7525.cardstrust.com/

域名服务器mckenzie.ns.cloudflare.commicah.ns.cloudflare.com

TLS 观测自 2026年1月14日起有效扫描于 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

16 / 95 安全供应商标记了该域

View on VT

Last analyzed 2026-02-23 08:12:06 UTC

ADMINUSLabs

BitDefender

CRDF

CyRadar

Ermes

ESET

Fortinet

G-Data

Gridinsoft

卡巴斯基

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

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<iframe
  src="https://phishdestroy.io/zh/embed/domain/user7525.cardstrust.com"
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  width="100%" height="320"
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  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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