troybankandtrust[.]com
“Homepage - Troy Bank and Trust”
Zusammenfassung der Beweislage
This domain, troybankandtrust.com, was registered on February 21 2026 through Network Solutions, LLC and is currently active. DNS resolution points to IP address 141.193.213.20, which belongs to AS209242 Cloudflare London, LLC and is geolocated in the United States. The authoritative name servers are clint.ns.cloudflare.com and gail.ns.cloudflare.com, both operated by Cloudflare. An HTTPS connection presents a certificate issued by Google Trust Services under the WE1 intermediate, indicating a valid TLS handshake but offering no indication of legitimacy. HTTP requests return a 200 status code and the page title is “Homepage - Troy Bank and Trust”, a generic title that does not reference the impersonated brand.
Technology fingerprinting identifies a WordPress stack with MySQL, PHP, Amazon Web Services hosting, Yoast SEO, WP Engine, UserWay accessibility widget, and MailChimp integration, all of which are common in legitimate sites but also frequently leveraged by phishing operators. The domain is listed on one security blocklist and is actively blocked by PhishDestroy, reinforcing the assessment that it is being used for malicious activity. The Gridinsoft trust score is 0 / 100, the lowest possible rating, indicating a high likelihood of abuse. Email routing is directed to troybankandtrust-com.mail.protection.outlook.com with priority 10, suggesting the use of Microsoft’s Outlook protection service for outbound mail. VirusTotal has processed the domain with 93 scanning engines and reported no detections; this absence of signatures should not be interpreted as evidence of safety.
Threat intelligence classifies the site as a banking‑phishing campaign that impersonates Apple, falling under the brand‑impersonation category.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260219-19989C- Titel der erfassten Seite
- Homepage - Troy Bank and Trust
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
AUP Section 3.1: The domain troybankandtrust.com is actively involved in phishing activities, which is a direct violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
TOS Section 4.2: The use of this domain for deceptive practices constitutes a breach of your Terms of Service, which reserves the right to suspend or terminate services for violations of this nature.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits misleading header information and deceptive subject lines, which are relevant to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals via electronic communications falls under this statute, making the activities associated with this domain illegal.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Non-compliance with applicable laws can result in significant penalties.
Data Coverage
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 12.08.2026
Erkennungszeitleiste
-
Domainstatus
Erreichbar → Nicht erreichbar
-
Cloudflare Radar
Cloudflare-Radar-Scan gespeichert · Scan öffnen
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
Technologien
15 Technologien mit hoher Konfidenz erkannt
VirusTotal-Analyse
Analyse der Website-Konfiguration
Wurden Sie von dieser Website betroffen?
Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
Melden Sie sich bei Ihren örtlichen Behörden
Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.
Jede beliebige Domain prüfen
Bedrohungsanalyse anhand gespeicherter Blocklisten, WHOIS, DNS und öffentlicher Scan-Beweise
Jetzt scannenPhishing melden
Melden Sie verdächtige Domains an unsere Bedrohungsdatenbank – schützen Sie die Community
MeldenEchtzeit-Bedrohungsfeed
Aktuelle Phishing-Meldungen und beobachtete Verfügbarkeitsänderungen
ÜberwachenBleiben Sie auf dem Laufenden, bleiben Sie sicher
Beobachten Sie aktuelle Bedrohungen oder legen Sie Widerspruch gegen diesen Eintrag ein, wenn Sie der Meinung sind, dass es sich um einen Fehlalarm handelt