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This domain has been flagged as malicious
Security engines reporting a detection: 14. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@whiteprivacy.com. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
5 months
Reports sent
1
Latest case ID
PD-20260309-3075A1
Current status
Observed active at latest stored check
Domain security and threat intelligence

ftrustinvest[.]online

“Financial Trust Investment | Your Trusted Bitcoin Mining and Investment Company”

Threat verdict Critical 95/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 14/91 Stored blocklist matches: 2 URLQuery threat systems: 2 alerts Brand impersonation: Bitcoin
Mar 9, 2026 Bitcoin 1 Report Sent
Evidence Summary
CRITICAL
Ref
E73D8E3E
Score
95/100

The site ftrustinvest.online presented itself as "Financial Trust Investment | Your Trusted Bitcoin Mining and Investment Company" and was classified as an impersonation scam, specifically targeting the Bitcoin brand. The primary threat posed was social engineering, as confirmed by Google Safe Browsing, designed to deceive users into providing sensitive information or funds under the guise of a legitimate investment platform.

Technical analysis shows the domain was flagged by 14 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It was registered with Global Domain Group LLC on 2026-03-09, hosted on IP 163.61.188.2 (US) under AS153568 NEW DHAKA HARDWARE, and lacked SSL encryption. The domain was listed on 3 blocklists and used nameservers dns1.lytehosting.com through dns4.lytehosting.com.

The domain is currently offline and unreachable. With a risk score of 90 out of 100, it represents a high threat level for impersonation and social engineering.

VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
Report ↗
Age
5 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 14 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS no certificate data WHOIS 5 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed ftrustinvest.online malicious Sinkholed
DNS4EU ftrustinvest.online malicious Sinkholed
Stored URLQuery scan evidence · Mar 9, 2026 18:45 UTC Open source report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact
abuse@whiteprivacy.com
Mar 9, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
Financial Trust Investment | Your Trusted Bitcoin Mining and Investment Company
Impersonates
Compound Ethereum Foundation

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Google Safe Browsing Flagged Social engineering checked Mar 9, 2026
Server / ASN LiteSpeed · AS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD
IP Reputation abuse score 31/100 19 reports checked Aug 13, 2026
Registrar Global Domain Group US(US)
Abuse contactabuse@whiteprivacy.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for ftrustinvest.online →
IP Address 163.61.188.2 US
GeoUS New York City, US
NetworkAS153568 · NEW DHAKA HARDWARE
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Mar 9, 2026 (157d)
Elapsed Since First Report 31h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 9, 2026
DOM Analysisanalyzed Jul 29, 2026score 0/1003 brand signals
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://ftrustinvest.online/
Nameserversdns4.lytehosting.com
TLS Observationscanned Aug 8, 2026
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 91 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Lionic
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ftrustinvest.online · checked Mar 9, 2026

51
Needs Work
Performance
FCP
3.19s
First Contentful Paint
LCP
6.31s
Largest Contentful Paint
CLS
0.357
Cumulative Layout Shift
TBT
26ms
Total Blocking Time
SI
4.88s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 14 det. ChainPatrol URLQuery 2 threat alerts Google SB Flagged Gridinsoft SSL Labs CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260309-3075A1 Recipient: abuse@whiteprivacy.com
Page title stored with report: Financial Trust Investment | Your Trusted Bitcoin Mining and Investment Company
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 147.6 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.