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

mail[.]carriagetrust[.]com

Domain Security & Threat Intelligence Report

“Home - CARRIAGE TRUST BANK”

1/1 VT Taken Down Sep 17, 2025 1 Blocklist revolut 1 Report 239d takedown US US + more
VirusTotal Confirmed (1/1) 1 Blocklist Targets revolut
100 Risk Score
PhishDestroy AI
HIGH
Ref
8D9813CC
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies mail[.]carriagetrust[.]com as a generic phishing domain targeting users by impersonating Carriage Trust Bank. The domain’s page title, "Home - CARRIAGE TRUST BANK," indicates an attempt to deceive visitors into believing it is a legitimate banking site. This classification falls under generic phishing, aiming to harvest credentials or sensitive information.

Technically, the domain was registered through OwnRegistrar, Inc. on September 12, 2025, and resolves to the IP address 192.3.190.187. VirusTotal flags only 1 out of 95 security vendors for this domain, pointing to a very low detection rate currently. It appears on a single malware blocklist, suggesting limited but valid concern. The site’s infrastructure and domain age indicate a relatively new phishing attempt with minimal footprint.

The status of mail.carriagetrust.com is currently offline, indicating that either hosting was taken down or the operators abandoned the domain following detection. Users are advised to avoid any interaction with this domain and report related suspicious communications. Despite its low risk rating at present, vigilance is necessary as phishing campaigns often resurface under similar domains or infrastructure.
VT
VirusTotal
1 det.
US
URLScan
Gridinsoft
0/100
Age
9 mo
Status
Down
PD
DestroyList
Listed
Reports
1

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
mail.carriagetrust.com detected and queued for full analysis
Sep 17, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 1 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 02, 2026
Brand Impersonation
Impersonation of revolut
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (OwnRegistrar, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Sep 17, 2025
Abuse Reports Sent
Abuse report sent to registrar OwnRegistrar, Inc., hosting provider, 1 abuse contact
Sep 17, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
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
May 14, 2026
Response Time
Takedown in 5736 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-09-17 05:11 UTC
Malicious · 1/1 engines
Forensic screenshot of mail.carriagetrust.com showing the phishing page layout
IP: 192.3.190.187
OwnRegistrar, Inc.
272d old

Domain Intelligence

Domainmail.carriagetrust.com
Registrar OwnRegistrar, Inc. US(US) · Abuse: abuse@ownregistrar.com
IP Address192.3.190.187 USBuffalo, US · AS36352 HostPapa · ASAS36352 AS-COLOCROSSING, US
RegistrationCreated Sep 12, 2025 (272d) Expires Sep 12, 2026
Nameserversdns1.webproserver.com · dns2.webproserver.com
Faviconmail.carriagetrust.com favicon13e29a29baade86f4e7a88d8e076d6a6f3ac8950757b50a0f8bbea1c33658d5c
Page TitleHome - CARRIAGE TRUST BANK
Impersonated BrandsRevolut
First DetectedSep 17, 2025
Registrar Response5736h
Technologies · 6 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

Font Awesome
Google Font API
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

jQuery UI
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 1 security vendors flagged this domain
View on VT
Kaspersky

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 get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

firstcityglobaltrusts.online
firstcityglobaltrusts.online
15 detections · Taken down · Same kit
pacificoedge.com
pacificoedge.com
13 detections · Same kit
cavaflexmega.com.fastearnersfx.com
cavaflexmega.com.fastearnersfx.com
13 detections · Same kit
texabaycu.com
texabaycu.com
12 detections · Same kit
carriagetrust.com
carriagetrust.com
2 detections · Taken down · Similar title
reurinenavalcer.wasmer.app
reurinenavalcer.wasmer.app
8 detections
confidio-check.free.nf
confidio-check.free.nf
7 detections
zimbirti.com
zimbirti.com
13 detections

Other Domains on 192.3.190.187 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

menudocs.xyz favicon menudocs.xyz 17/95 0rigiindefi.world favicon 0rigiindefi.world 14/95 app.asterdex-dev.com favicon app.asterdex-dev.com 13/95 web.dapp-auth.com favicon web.dapp-auth.com 12/95 webdisk.dapp-auth.com favicon webdisk.dapp-auth.com 11/95 cpanel.dapp-auth.com favicon cpanel.dapp-auth.com 11/95

More Domains at OwnRegistrar, Inc. 6 flagged

solprostok.xyz favicon solprostok.xyz originddefi.xyz favicon originddefi.xyz exon-energy.com favicon exon-energy.com horizoncapitalgroup.org favicon horizoncapitalgroup.org elitecu.com favicon elitecu.com 11/95 app-calebandbrowns.com favicon app-calebandbrowns.com

Other revolut Impersonation Domains

These domains also target revolut users. View all revolut threats →

axiom-trade-platform.com axiom-trade-platform.com 20 aigle-insightstreamsoft.com aigle-insightstreamsoft.com 19 blur-world.xyz blur-world.xyz 19 crypto-capitalapp.com crypto-capitalapp.com 19 immediateluxsoft.com immediateluxsoft.com 19 web3securenetwork.com web3securenetwork.com 19 atomiwalleit.webflow.io atomiwalleit.webflow.io 18 bitcoin-100maxair.com bitcoin-100maxair.com 18

About This Report: mail.carriagetrust.com

This domain security report for mail.carriagetrust.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Home - CARRIAGE TRUST BANK”, which may be designed to impersonate revolut.

mail.carriagetrust.com has been flagged by 1 security vendor as of June 11, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

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

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with mail.carriagetrust.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including mail.carriagetrust.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

Embed This Report

Share this threat intelligence on your website or blog