⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

legacytrustbank[.]com

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Aug 09, 2025 1 Blocklist
27 Threat
PhishDestroy AI
MEDIUM
Ref
23A773A6
Score
27/100
Engine
PD-4 Turbo
The domain legacytrustbank.com was designed to impersonate a legitimate banking institution and engage in phishing activities. With a VirusTotal score of 3/95, the site posed a risk to users by attempting to capture sensitive banking information. The domain had been flagged by PhishDestroy for phishing, prompting its removal from access.

Registered with Gname.com Pte. Ltd. for just over a year, legacytrustbank.com was linked to an IP address of 107.173.193.235. This domain had garnered attention due to its suspicious nature and was included on a blocklist due to its activities. It was deemed inactive and flagged for its potentially harmful content, contributing to its rapid detection and removal.

PhishDestroy has confirmed that legacytrustbank.com has been successfully taken down. Continuous monitoring is in place to ensure that any similar threats do not emerge from this infrastructure. The proactive measures taken have helped mitigate the risk associated with this phishing attempt.
VirusTotal
3 Detections
URLScan.io
Domain Age
409 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
legacytrustbank.com detected and queued for full analysis
Aug 09, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Aug 09, 2025
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 09, 2025
Abuse Report Pending
Will be sent to registrar (Gname.com Pte. Ltd.) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-08-09 14:55 UTC
Malicious
Forensic screenshot of legacytrustbank.com
IP: 107.173.193.235
Gname.com Pte. Ltd.
409d

Domain Intelligence

Domainlegacytrustbank.com
RegistrarGname.com Pte. Ltd. (Singapore)
IP Address107.173.193.235
CreatedJan 13, 2025
ExpiresJan 13, 2026
Nameserversns1.ltxcloud.com
ns2.ltxcloud.com
Page TitleLegacy Trust Bank
Abuse Contactscomplaint@gname.com
First DetectedAug 09, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Netcraft
Seclookup

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

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.

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 →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

nobletrust-bk.cc
11 detections · Taken down · Same kit
interethrift.com
1 detections · Taken down · Same kit
users-kelpdao.com
In DestroyList
bravioncapital.com
In DestroyList
carolyntiffany1983.silverpamp.com
In DestroyList
exodus-authentication.com
1 detections
praesidiatrust.com
In DestroyList
app-un4-connect.com
In DestroyList

Other Domains on 107.173.193.235

firstglobalmarket.com 13 icapitaltrade.pro 13 financeprimes.com 12 akantosglobal.com 12 bitwiseinvest.biz 11 royalmailsexpress.com 10

More Domains at Gname.com Pte. Ltd.

bozei.club bozei.space bozei.bid h46uy7f.top 19 445544.net aladd.net

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing