user[.]crescent-trustee[.]icu
“Crescent Trustee GmbH”
ملخص الأدلة
This domain, user.crescent-trustee.icu, operates as a fraudulent cryptocurrency platform impersonating Crescent Trustee GmbH, a legitimate financial entity. The site is designed to deceive users into submitting wallet credentials or transferring digital assets under false pretenses, likely functioning as a crypto drainer. The page title explicitly mimics the branding of Crescent Trustee GmbH, a tactic commonly employed to lend credibility to phishing operations targeting cryptocurrency holders and investors seeking trustee services. Analysis of the domain’s infrastructure reveals multiple high-confidence indicators of malicious activity. The domain was registered on January 26, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with phishing and fraudulent domains. It is currently flagged by 5 out of 95 security vendors on VirusTotal, including detections for phishing and fraudulent financial activity. Additionally, the domain appears on three independent security blocklists and resolves to the IP address 188.114.96.3, which has been linked to other confirmed phishing campaigns. The domain’s trust score is 0/100, further corroborating its malicious classification. Users who have visited user.crescent-trustee.icu or interacted with its content should take immediate remedial action. Disconnect any wallets or devices that may have been exposed to the site, revoke any active smart contract approvals, and monitor connected accounts for unauthorized transactions. If credentials or private keys were entered, assume they are compromised and transfer assets to a new, secure wallet. Report the domain to relevant financial and cybersecurity authorities to assist in broader mitigation efforts. Given the domain’s elevated risk level and confirmed offline status, continued vigilance is advised for any related phishing attempts.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260410-ECD51E- عنوان الصفحة الملتقطة
- Sign in · Crescent Trustee GmbH
- ملف PDF
- دليل PDF
النص الكامل للدليل
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
استخبارات أمن الشبكات
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 13/08/2026
المخطط الزمني للاكتشاف
-
VirusTotal
3 ← 5
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
نطاق SHORTDOT · أدلة عامة
.icu
ShortDot zone evidence
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.
ICANN OVERSIGHT
Registration: crescent-trustee.icu
الاعتماد وسياق RAA
الاعتماد وسياق RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain crescent-trustee.icu 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.
الاستخبارات الجنائية الرقمية
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of user.crescent-trustee.icu · checked Jun 26, 2026
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