delvonetrustplc[.]com
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
PD-20260219-DD21BB
Feb 19, 2026
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain delvonetrustplc.com was designed to impersonate a financial institution, specifically the fictional Delvone Financial Trust Bank. With a VirusTotal score of 3/95, this domain is flagged as potentially harmful. Phishing attempts like these are dangerous as they aim to deceive users into providing sensitive financial information.
Registered just three days prior to its takedown, the domain was hosted on an IP address (188.114.96.3) that is now inactive. The registrar, Global Domain Group LLC, does not provide clear transparency regarding its location. Its brief lifespan and low trust rating indicate that it was likely part of a larger phishing campaign targeting unsuspecting individuals.
The domain is currently inactive, as it has been taken down following PhishDestroy's intervention. We reported the site and ensured it was blocklisted to prevent further exploitation. Ongoing monitoring will continue to identify any similar phishing attempts associated with this or related domains.
Registered just three days prior to its takedown, the domain was hosted on an IP address (188.114.96.3) that is now inactive. The registrar, Global Domain Group LLC, does not provide clear transparency regarding its location. Its brief lifespan and low trust rating indicate that it was likely part of a larger phishing campaign targeting unsuspecting individuals.
The domain is currently inactive, as it has been taken down following PhishDestroy's intervention. We reported the site and ensured it was blocklisted to prevent further exploitation. Ongoing monitoring will continue to identify any similar phishing attempts associated with this or related domains.
VirusTotal
3 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Taken Down
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaindelvonetrustplc.com
RegistrarGlobal Domain Group LLC (Unknown)
IP Address188.114.96.3
CreatedFeb 21, 2026 (5 days — Brand New!)
Nameserversagustin.ns.cloudflare.com
alina.ns.cloudflare.com
alina.ns.cloudflare.com
Page TitleDelvone Financial Trust Bank
Abuse Contactsabuse@globaldomaingroup.com
First DetectedFeb 19, 2026
Case IDPD-20260219-DD21BB
Registrar Response0h
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Gridinsoft
Netcraft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
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Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 188.114.96.3
More Domains at Global Domain Group LLC
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