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trust-globalunion.online

“Trust Global Union Bank”

Registrar
Global Domain Group
Resolved IP
163.61.188.2
Registered
Sep 24, 2025
Threat verdict Critical
Availability Content unavailable Content was unavailable in the latest observation
VirusTotal detections: 17/90 Spamhaus DBL: DBL_SPAM Scam type: Generic Phishing
Jun 26, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 17. Exercise extreme caution — do not enter credentials or personal information.
Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
17 det.
URLScan
URLScan
TLS Certificate
Expired or unverified -39d
Age
1 yr
Observed status
Content unavailable 502
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

8 sources

VirusTotal

17 / 90

Report

Spamhaus DBL

DBL_SPAM

URLQuery

checked — no detections recorded

Report

OTX

no community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

Critical
VirusTotal
17/90
URLScan
Stored capture

This domain, trust-globalunion.online, is identified as a high-risk generic phishing site actively impersonating UnionPay, a global payment network. The site is designed to harvest login credentials, payment details, and personal information from victims under the guise of a legitimate financial service portal. As of the latest analysis, the domain remains operational and poses a significant threat to users unaware of its fraudulent nature. Analysis of the domain reveals critical technical indicators. The domain was registered on September 24, 2025, through Global Domain Group LLC and currently resolves to the IP address 163.61.188.2. VirusTotal reports indicate that 5 out of 95 security vendors have flagged this domain as malicious, with detections focusing on phishing and fraudulent payment activity. The SSL certificate is issued by Let's Encrypt, which, while providing encryption, does not validate the legitimacy of the site. Infrastructure analysis further shows no association with UnionPay's official network, confirming its impersonation status. The domain remains active and continues to host its phishing infrastructure. Organizations and users are advised to block traffic to 163.61.188.2 and implement DNS-based filtering for trust-globalunion.online. Endpoint protection solutions should be updated to include this domain in their blocklists. Users who may have interacted with the site should immediately reset credentials for any financial or personal accounts accessed during the exposure window. Monitoring for unauthorized transactions and enabling multi-factor authentication on all critical accounts is strongly recommended to mitigate potential compromise.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan

Scanner note: transient_502: raw=transient_502; http=502; via=http_proxy

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 3 captures

Page Title
Trust Global Union Bank
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt / R12

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Reputation abuse score 16/100 5 reports DDoS AttackPort ScanBrute-Force checked Sep 24, 2026
Registrar Global Domain Group US(US)
RegistrationCreated Sep 24, 2025 — Expires Sep 24, 2026
HTTP Status502 Error
Time to First Unavailability 91 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
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 detailsProvenance & timestamps
First DetectedJun 26, 2026
DOM Analysisanalyzed Jun 26, 2026score 88/100
Submitted URLhttps://trust-globalunion.online/
Favicon Hash
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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.2
Network ASN
AS153568
Organization
NEW DHAKA HARDWARE
Observed location
New York City, US
Server header
LiteSpeed

Nameservers 4

  • dns1.lytehosting.com
  • dns2.lytehosting.com
  • dns3.lytehosting.com
  • dns4.lytehosting.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / R12
Valid from
2026-05-27 00:15:56
Valid until
2026-08-25 00:15:55
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-06-26 04:00:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint123ff1d388c6f1d9f265a993c61edd24900ba46a25675c366306035b715c57ce

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 163.61.188.2rapiddns.io

Latest Classified Outcome 2026-10-02 16:16:28 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Origin unreachable Http 5xx 20% 2026-10-01 01:55:59 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-09-25 02:07:24 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-25 02:07:24 UTC → 2026-09-30 16:14:55 UTC · 134.13h midpoint estimate ≈ 2026-09-27 21:11:09 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 90 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 17 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
desenmascara.me
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trust-globalunion.online · checked Jun 26, 2026

67
Needs Work
Performance
FCP
1.22s
First Contentful Paint
LCP
3.97s
Largest Contentful Paint
CLS
0.411
Cumulative Layout Shift
TBT
22ms
Total Blocking Time
SI
3.42s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-25 10:33:56 UTC
    Domain state transitioned from alive to dead.

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Sent Report Recorded
Stored outgoing record associated with registrar Global Domain Group LLC, 1 abuse contact
abuse@whiteprivacy.com
Jun 26, 2026

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260626-002B9B Recipient: abuse@whiteprivacy.com
Page title stored with report: Trust Global Union Bank
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 873.4 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Deep Analysis

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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Live Threat Feed

Recent phishing reports and observed availability changes

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