urlquery Scam - Fraudulent Crypto Site
Verdictscam
Severitymedium
WEBSITE ANALYSIS REPORT
https://trustwalletcards.shop
public
Suspicious activity
Review evidence →3 detections · review the detection signals
Report summary
Submitted and final observations · captured HTTP activity
- Submitted URL
- https://trustwalletcards.shop
- Submitted IP / ASN
162.252.198.162 AS54455 · MADEIT
- Final URL
- https://trustwalletcards.shop/
- Final IP / ASN
- 162.252.198.162 AS54455 · MADEIT
Final page
- Page title
- Trust Wallet Card - Spend Crypto Like Cash
- Final DOM MIME
- text/plain; charset=utf-8
- Final DOM size
- 0 B (0 bytes)
Detections
Activity
- HTTP requests
- 28
- Observed hosts
- 3
- Script records
- 8
Estimated HTTP data
- Sent
- ~14.2 KB
- Received
- ~12.37 MB
Page capture
Final browser state
trustwalletcards.shop
Screenshot unavailableNo screenshot pixels areavailable for this report.
Detection signals
URLQuery findings, Threat Detection Systems, and IDS alerts
URLQuery
1Threat Detection Systems
1Hagezi Threat Feed Sinkholed
VerdictMalicious
Severitymedium
Host infrastructure
Observed hosts are context, not independent maliciousness verdicts
| Host | Rank | Registered | First seen | Last seen | Sent | Received | IP | Fingerprints |
|---|---|---|---|---|---|---|---|---|
| trustwalletcards.shop 50 alerts | N/A | N/A | 2026-07-22 | 2026-07-22 | 12.5 KB | 12.31 MB | 162.252.198.162 | Ubuntu Operating systems Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT. Nginx:1.28.3 Web servers, Reverse proxies Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache. |
| fonts.gstatic.com | N/A | 2008-02-11 | 2014-04-02 | 2026-07-19 | 1.1 KB | 44.7 KB | 142.250.178.99 | |
| fonts.googleapis.com | 313 | 2005-01-25 | 2012-05-23 | 2026-07-19 | 579 B | 8.8 KB | 142.250.178.106 | HSTS Security HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS. |