VirusTotal
7 / 89 engine detections
Open reportthetrusturerise.online is a phishing page detected by PhishDestroy on 2026-09-09. Risk: critical (88/100). Registrar: Atak Domain Bilgi Tekn…. Status: Last known active. Hosting: PONYNET - FranTech Solutions, US. VirusTotal: 7/89 engines flag it. Do not enter credentials or connect a wallet.
“trusturerise – Premier International Banking”
7 / 89 engine detections
Open report4 community references
Open reportprovider verdict: clean
Open report80/100
Open reportNo malicious flag
Open reportResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
thetrusturerise.online presents itself as "trusturerise – Premier International Banking," a bank that exists only as a website. It is aimed at people looking for an overseas or international account, the kind of customer who may move large sums on trust. PhishDestroy first flagged the domain on 2026-09-09. As of 2026-10-19 the site was still online and serving its content.
Fake international banks follow a familiar pattern. A polished site invites visitors to open an account, then collects personal details, identity documents and login credentials. The scheme makes its money when victims are told to fund the account by wire or crypto transfer, or to pay "activation," "compliance" or "release" fees before a balance can be moved. Money sent to such a bank is not held anywhere it can be recovered, and the identity data handed over can be reused for further fraud.
On 2026-09-18, seven of 89 VirusTotal engines flagged the domain: alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Netcraft and SOCRadar. That is a modest count, but it comes from vendors that specialise in phishing and newly registered threat domains. The domain also appears in four AlienVault OTX threat pulses, so other researchers have tied it to malicious activity. Among blocklists it is currently listed by PhishDestroy.
The domain was registered on 2026-08-25 through the Turkish registrar Atak Domain Bilgi Teknolojileri A.Ş. and was caught 15 days later. That short gap fits a site built quickly to start taking deposits. It runs on the PONYNET network of FranTech Solutions, a US provider, on an address located in Germany. The Let's Encrypt certificate only means the connection is encrypted and says nothing about whether the bank is real.
Do not open an account, upload documents or send money to trusturerise. If you have already transferred funds, contact your bank or payment provider immediately to request a recall or dispute, and file a report with police and your national fraud authority. Refuse any further "fee" needed to release a balance, because those demands are part of the scam. If you shared a password, change it wherever you reused it and enable two-factor authentication. If you sent ID documents, watch your accounts for identity misuse. Security teams should block the domain and its hosting address and check logs for user visits.
No. PhishDestroy classifies thetrusturerise.online as a phishing page (risk: critical, 88/100); it was first detected on 2026-09-09. VirusTotal: 7/89 engines flag it. Treat the site as unsafe.
No. Do not connect a wallet, sign messages or approve tokens on thetrusturerise.online. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.
Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.
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.
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.
ns113.asurahosting.comns113.my-control-panel.comns114.asurahosting.comns114.my-control-panel.commail.thetrusturerise.onlinepriority 10Location describes the IP network.
7219ce1856da854399ebe069188488a906f926b650b2343e93d81dc2638cb7a6*.thetrusturerise.onlinethetrusturerise.onlineSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Google PageSpeed Insights — mobile performance audit of thetrusturerise.online · checked Sep 9, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
thetrusturerise.online Stored page, network and scanner observations, grouped by source and observation time.
Observed: · Retrieved:
| Uuid | 01a0850f-eac6-70c9-a861-2f0bc74ef3b7 |
|---|---|
| Final url | https://thetrusturerise.online/ |
| Status | 200 |
| Ip | 198.251.84.236 |
| Ptr | d7.my-control-panel.com |
| Contacted domains | [
"widget-v3.smartsuppcdn.com",
"websocket-visitors.smartsupp.com",
"translations.smartsuppcdn.com",
"bootstrap.smartsuppchat.com",
"www.smartsuppchat.com",
"fonts.gstatic.com",
"fonts.googleapis.com"
] |
| Contacted IP addresses | [
"212.102.56.179",
"79.127.211.89",
"18.156.124.172",
"79.127.211.90",
"142.251.20.94",
"142.251.13.95",
"198.251.84.236"
] |
| Asns | [
"60068",
"16509",
"15169",
"53667"
] |
| Countries | [
"DE",
"US",
"LU"
] |
| Linked domains | [
"www.youtube.com"
] |
| Social | [
"https://www.youtube.com/watch"
] |
| Document hash | 5c3a7df88e08efc2a8f60ed48c9efa03b3826f140f6c1833de2820c78ea8cd9d |
| Script hashes | [
"fc9a93dd241f6b045cbff0481cf4e1901becd0e12fb45166a8f17f95823f0b1a",
"c212f4b505a86352aed62b24a8f16f999f821ecbe6456c7f3c8a04bc87968782",
"de040986d9a3ed89d5d5f9ad6d5727015e9e238c2cd13af8f1b55909386d0864",
"0a409a8b0d90bf9ea2f5e4237171b7a141e2bb68a0877f131090fa9e6a774c9a",
"5b511ebcc9d064aa644dd6c0edfcb3095954f19324fb10d9a14fa47d01ddef43",
"7469042fa4aca04500e51f6f1d6ed03489f8b973942f3c9bf853af8ed4899ff6",
"6f190f0c4efea59a0dcea69c2d855e7cd37c56e621a506995654604d7a4e422e",
"0ec632e6ab02d4fdd514da7f5edc74aa28c9d4c71af76f1c8b93a1fba85bcc69",
"3fddc6d28aba3c13d64cfd4847c333ff48c71d4a5a58bd1a0494ca6ae8ac1bb4",
"084fc308e9fbbf4b63b2b829f86d01f2cd391043794a15b56273a1e6396f9283"
] |
| Globals | [
"$",
"jQuery",
"Popper",
"uidEvent",
"bootstrap",
"Swiper",
"ParallaxScroll",
"WOW",
"Odometer",
"_smartsupp",
"smartsupp",
"SMARTSUPP_LOADED",
"$smartsupp"
] |
| Tls | {
"san": [
"*.thetrusturerise.online",
"thetrusturerise.online"
],
"cipher": "AES_128_GCM",
"issuer": "YE1",
"subject": "thetrusturerise.online",
"protocol": "TLS 1.3",
"valid_to": "2026-11-23T05:49:18Z",
"valid_from": "2026-08-25T05:49:19Z"
} |
| Domain age days | 15 |
| Apex age days | 15 |
| Tls age days | 15 |
| Tls valid days | 89 |
| Requests | 92 |
| Provider verdicts | {
"engines": {
"tags": [
"urlscan-ml",
"urlscan-ml-60c5e22"
],
"score": 99,
"malicious": true
},
"overall": {
"score": 0,
"malicious": false
}
} |
| HTTP headers | {
"server": "LiteSpeed",
"content-type": "text/html"
} |
Observed: · Retrieved:
| Uuid | 075e1254-4f71-41b9-8514-ad62f3d5e8a3 |
|---|---|
| Final url | https://thetrusturerise.online/ |
| Status | 200 |
| History | [
{
"url": "https://thetrusturerise.online/",
"status": 200
}
] |
| DOM structure hash | 2af7617bd9579a0a3f6d37c994c79a9f50d292187d17461d4b7c9ef151fb78f8 |
| Document hash | 5c3a7df88e08efc2a8f60ed48c9efa03b3826f140f6c1833de2820c78ea8cd9d |
| Phishing v2 | [
"phishing"
] |
| Domain risks | [
"Newly Seen Domains",
"Security Risks",
"New Domains"
] |
| Radar rank | {
"bucket": ">200000"
} |
| DNS records | [
{
"name": "thetrusturerise.online",
"type": "A",
"value": "198.251.84.236"
}
] |
| Dnssec valid | false |
| Ip | 198.251.84.236 |
| Registration record | {
"registrar": "Atak Domain Bilgi Teknolojileri A.Ş.",
"created": "2026-08-25T06:10:31Z",
"updated": "2026-08-30T06:12:06Z",
"expires": "2027-08-25T06:10:31Z",
"nameservers": [
"ns113.asurahosting.com",
"ns114.asurahosting.com"
]
} |
Observed: · Retrieved:
| Vendor result counts | {
"timeout": 0,
"harmless": 55,
"malicious": 1,
"suspicious": 0,
"undetected": 36
} |
|---|---|
| Vendor labels | {
"Gridinsoft": "phishing"
} |
| Reputation | 0 |
| Registrar | Atak Domain Bilgi Teknolojileri A.Ş. |
| Created | 2026-08-25T06:10:31Z |
| Expires | 2027-08-25T06:10:31Z |
| Updated | 2026-08-30T06:12:06Z |
| First seen | 2026-08-25T07:51:16Z |
| DNS records | [
{
"ttl": 3600,
"type": "SOA",
"rname": "hostmaster.thetrusturerise.online",
"value": "ns113.my-control-panel.com"
},
{
"ttl": 3600,
"type": "NS",
"value": "ns114.my-control-panel.com"
},
{
"ttl": 3600,
"type": "MX",
"value": "mail.thetrusturerise.online",
"priority": 10
},
{
"ttl": 3600,
"type": "NS",
"value": "ns113.my-control-panel.com"
},
{
"ttl": 3600,
"type": "A",
"value": "198.251.84.236"
},
{
"ttl": 3600,
"type": "TXT",
"value": "v=spf1 a mx ip4:198.251.84.236 ip4:198.251.84.236 ~all"
}
] |
| Dns at | 2026-10-21T12:03:21Z |
| Jarm | 27d27d27d00027d00042d43d00041dba951fb796b4b956c9799ba19149e94a |
| Certificate | {
"san": [
"*.thetrusturerise.online",
"thetrusturerise.online"
],
"issuer": "Let's Encrypt / YE2",
"serial": "6e04cebf5553580a8a9686203fd88cd7bfc",
"sha256": "87f149a340b31db507dc984b5d6748f533378f666999a9c93a7f7d5c828a51d1",
"subject": "*.thetrusturerise.online",
"valid_to": "2027-01-19T09:37:44Z",
"valid_from": "2026-10-21T09:37:45Z"
} |
| Registration record | {
"registrar": "Atak Domain Bilgi Teknolojileri A.Ş.",
"registrar_iana_id": "1601",
"registrar_url": "https://www.atakdomain.com",
"created": "2026-08-25T06:10:31Z",
"updated": "2026-08-30T06:12:06Z",
"expires": "2027-08-25T06:10:31Z",
"status": [
"ok"
],
"nameservers": [
"ns113.asurahosting.com",
"ns114.asurahosting.com"
],
"dnssec": "unsigned"
} |
| Registry data | {
"status": [
"ok"
],
"events": {
"expiration": "2027-08-25T06:10:31Z",
"last changed": "2026-08-30T06:12:06Z",
"registration": "2026-08-25T06:10:31Z",
"registrar expiration": "2027-08-25T06:10:31Z",
"last update of RDAP database": "2026-09-20T06:59:03Z"
}
} |
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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Reachable
4 community references
View source7/89 engine detections
View sourcePage archived
View sourcethetrusturerise.online
View sourcePage captured
View sourceIf credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
IC3 does not accept attachments. Keep original evidence for investigators. IC3 guidance
Federal tips line1-800-CALL-FBICurrent service: Report Fraud. England, Wales and Northern Ireland. Scotland: 101.
Contact centre0300 123 2040Select your country to get official cybercrime contacts, or create a complaint draft →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
thetrusturerise.online)Even if you don't have all details — file a report anyway. Partial information still helps investigations.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowSubmit suspicious domains to our threat database — protect the community
ReportRecent phishing reports and observed availability changes
MonitorMonitor live threats or contest this listing if you believe it's a false positive
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.