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Recorded security signals
Stored VirusTotal result: 2/92 engines flagged. malicious: 0. suspicious: 2. Analysis time (as stored): 2026-10-29T15:41:55Z. Retrieved (as stored): 2026-10-29T15:48:19Z. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
trustcashpointunion.org favicon

trustcashpointunion.org

In short

The captured page presents itself as a Cashpoint banking homepage, with navigation for personal, small business, and commercial services alongside relief program panels. Its main interaction is an online banking login panel offering an account type selector plus email and password fields, with an "Open Account" button and a separate "Log In" button in the header.

“Trust Cash Point Union Homepage | Trust Cash Point Union”

Review the evidence
Registrar
Ultahost
Resolved IP
Netherlands192.142.18.48Ultahost Inc
Registered
Jan 27, 2026
First observed
Oct 29, 2026
PhishDestroy assessment Critical
80/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 2/92 Spamhaus DBL: phishing domain
VirusTotal
2 / 92
engine detections ·
OTX
3
community references
URLScan
Malicious
engine verdict · score 90
Page captures
3
open gallery
Domain age
279 days
registered 2026-01-27 according to WHOIS
OTX: 3 refs Oct 29, 2026
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded trustcashpointunion.org on 2026-10-29. Stored VirusTotal result: 2/92 engines flagged. malicious: 0. suspicious: 2. Analysis time (as stored): 2026-10-29T15:41:55Z. Retrieved (as stored): 2026-10-29T15:48:19Z. Risk: critical (80/100). Registrar: Ultahost. Status: Last known active. Hosting: Ultahost, Inc. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
2 / 92
Hosting
Netherlands192.142.18.48Ultahost Inc
Registrar
Ultahost
Registered
Jan 27, 2026
OTX
3 community refs
Page captures
3
Page captures Source results Registration record

Capture recorded with this analysis · Cloudflare Radar · 2026-10-29T15:48:23Z
SHA-256: 50fc4251213a41a8f974de12a5805cbf915cf981b410a9b209f56a41d1f22508

PhishDestroy analysis, reviewed version

The captured page presents itself as a Cashpoint banking homepage, with navigation for personal, small business, and commercial services alongside relief program panels. Its main interaction is an online banking login panel offering an account type selector plus email and password fields, with an "Open Account" button and a separate "Log In" button in the header.

On VirusTotal, the domain trustcashpointunion.org was flagged by 2 of 92 engines, with Fortinet labeling it "spam" and alphaMountain.ai also labeling it "spam". The captured page also displays a banner claiming the visitor's Chrome 119 browser is out of date, prompting an update.

Source evidenceVirusTotal 2 / 92 · OTX 3 references 8 sources

VirusTotal

2 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 11 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
54
Malicious
0
Suspicious
2
Undetected
36

Vendor labels

Fortinet
spam
alphaMountain.ai
spam

Reputation score

0

Created

Updated

First seen

DNS records

  • TTL, seconds
    14400
    Type
    NS
    Value
    ns1.ultahost.com
  • TTL, seconds
    14440
    Type
    MX
    Value
    mx2.zoho.com
    Priority
    20
  • TTL, seconds
    14400
    Type
    NS
    Value
    ns3.ultahost.com
  • TTL, seconds
    14440
    Type
    MX
    Value
    mx.zoho.com
    Priority
    10
  • TTL, seconds
    14400
    Type
    A
    Value
    192.142.18.48
  • TTL, seconds
    14400
    Type
    TXT
    Value
    v=spf1 include:zohomail.com a mx ip4:192.142.18.48 ~all
  • TTL, seconds
    14400
    Type
    NS
    Value
    ns4.ultahost.com
  • TTL, seconds
    1500
    Type
    SOA
    Responsible mailbox
    hostmaster.ultahost.com
    Value
    ns1.ultahost.com
  • TTL, seconds
    14440
    Type
    MX
    Value
    mx3.zoho.com
    Priority
    50
  • TTL, seconds
    14400
    Type
    NS
    Value
    ns2.ultahost.com

DNS records observed

JARM fingerprint

27d27d27d00027d00042d43d00041dba951fb796b4b956c9799ba19149e94a

Certificate

Subject alternative names
  • trustcashpointunion.org
  • www.trustcashpointunion.org
Issuer
Let's Encrypt / YE1
Serial
57c6267feda462e06f01dde55baddb6c786
SHA-256
994ff4550f966a24ff464cce268ae8ee33dde60b4c3b761669b6121a7a478f97
Subject
trustcashpointunion.org
Valid until
Valid from

Registry data (RDAP)

Status
  • active
Registry events
Last changed
Registration
Registrar expiration
Last RDAP database update
Registrar
Ultahost, Inc.
Registrar IANA ID
4331
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 54,
    "malicious": 0,
    "suspicious": 2,
    "undetected": 36
}
Vendor labels
{
    "Fortinet": "spam",
    "alphaMountain.ai": "spam"
}
Reputation
0
Created
2026-01-27T00:00:00Z
Updated
2026-01-27T00:00:00Z
First seen
2026-01-28T23:38:55Z
DNS records
[
    {
        "ttl": 14400,
        "type": "NS",
        "value": "ns1.ultahost.com"
    },
    {
        "ttl": 14440,
        "type": "MX",
        "value": "mx2.zoho.com",
        "priority": 20
    },
    {
        "ttl": 14400,
        "type": "NS",
        "value": "ns3.ultahost.com"
    },
    {
        "ttl": 14440,
        "type": "MX",
        "value": "mx.zoho.com",
        "priority": 10
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "192.142.18.48"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 include:zohomail.com a mx ip4:192.142.18.48 ~all"
    },
    {
        "ttl": 14400,
        "type": "NS",
        "value": "ns4.ultahost.com"
    },
    {
        "ttl": 1500,
        "type": "SOA",
        "rname": "hostmaster.ultahost.com",
        "value": "ns1.ultahost.com"
    },
    {
        "ttl": 14440,
        "type": "MX",
        "value": "mx3.zoho.com",
        "priority": 50
    },
    {
        "ttl": 14400,
        "type": "NS",
        "value": "ns2.ultahost.com"
    }
]
Dns at
2026-10-29T15:47:34Z
Jarm
27d27d27d00027d00042d43d00041dba951fb796b4b956c9799ba19149e94a
Certificate
{
    "san": [
        "trustcashpointunion.org",
        "www.trustcashpointunion.org"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "57c6267feda462e06f01dde55baddb6c786",
    "sha256": "994ff4550f966a24ff464cce268ae8ee33dde60b4c3b761669b6121a7a478f97",
    "subject": "trustcashpointunion.org",
    "valid_to": "2027-01-27T10:10:33Z",
    "valid_from": "2026-10-29T10:10:34Z"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "last changed": "2026-06-30T00:00:00Z",
        "registration": "2026-01-27T00:00:00Z",
        "registrar expiration": "2027-01-27T00:00:00Z",
        "last update of RDAP database": "2026-10-29T12:20:00Z"
    },
    "registrar": "Ultahost, Inc.",
    "registrar_iana_id": "4331"
}
Separate collector summary

This is a separate stored result. Its counts, vendors and dates do not replace the provider observation above. A retrieval date is not an analysis date.

source
VirusTotal
scope
unknown
result_state
observed
numerator
5
denominator
92
malicious
null
suspicious
null
vendors
["alphaMountain.ai","CRDF","Forcepoint ThreatSeeker","Fortinet","SOCRadar"]
observed_at
null
checked_at
2026-11-02 04:02:08
fetched_at
2026-11-02 03:02:09
time_basis
as stored; legacy timezone not established

Spamhaus DBL

phishing domain

URLScan

Malicious · engine verdict · score 90

SHA-256 39f0cf2d6e261502651c1d68128cb815ccadd3dbefe82d25d9b200a7ae46fed1

Open report
URLScanOriginal source recordObserved: 22 fields

Observed: · Retrieved:

Report ID

01a1883b-5073-7273-b45e-c6f59990cacd

Final URL

https://trustcashpointunion.org/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://trustcashpointunion.org/
    From
    http://trustcashpointunion.org/
    Status
    307

IP address

192.142.18.48

Contacted domains

  • widget-v3.smartsuppcdn.com
  • translate.yandex.net
  • websocket-visitors.smartsupp.com
  • bootstrap.smartsuppchat.com
  • browser-update.org
  • www.smartsuppchat.com
  • stackpath.bootstrapcdn.com
  • fonts.googleapis.com

Contacted IP addresses

  • 95.173.204.16
  • 18.184.200.240
  • 172.67.69.206
  • 95.173.204.21
  • 104.18.11.207
  • 172.217.25.170
  • 213.180.204.194
  • 192.142.18.48

Autonomous systems (ASN)

  • 60068
  • 16509
  • 13335
  • 15169
  • 13238
  • 214036

Server countries

  • JP
  • DE
  • US
  • RU
  • ZA

Linked domains

  • nmb-t.insuranceaisle.com
  • www.heartlandrps.com
  • www.techrepublic.com

Document hash

04d05978fdb111358073ab0524e5c1fafc0826615c206987618416b8bd8a4747

Script hashes

  • 89a15e9c40bc6b14809f236ee8cd3ed1ea42393c1f6ca55c7855cd779b3f922e
  • e05b5109426a17177c11e8d79ac47aa50b57cbc85ad59e71cac7ecb679d4252d
  • 260225e776c86f8c2c42cf28367fe42d86b242dc7d03ebe5734a851b9bccc887
  • 3417b65a999a434391fc88b813ec5cd1bb9fa63b7a275872438305e04852da4c
  • c4d8dbe77feb63e5a61bee0bead4e5f66e8fa6a927599bd1b74aced52467273c
  • 3c1fe7216d4513cf07db5d7a011bf0592580a0749bba26a1aa2026faac019811
  • 5d970d82586d0d91d99957631f36a311e1a5bed6bf08ea0ab915a784f49e9ff3

JavaScript globals

  • jQuery
  • Drupal
  • jQuery110206425795689335038
  • _typeof
  • Foundation
  • CoreUtils
  • Box
  • onImagesLoaded
  • MediaQuery
  • Motion
  • Nest
  • Timer
  • Triggers
  • Abide
  • Accordion
  • AccordionMenu
  • Drilldown
  • Dropdown
  • DropdownMenu
  • Equalizer
  • Interchange
  • Magellan
  • OffCanvas
  • Orbit
  • ResponsiveMenu
  • ResponsiveToggle
  • Reveal
  • Slider
  • SmoothScroll
  • Sticky
  • Tabs
  • Toggler
  • Tooltip
  • ResponsiveAccordionTabs
  • default
  • initMap
  • login
  • _smartsupp
  • smartsupp
  • $buoop

Cookies

  • bh
  • _yasc
  • has_js

Domain age, days

274

Registered domain age, days

274

Certificate age, days

0

Certificate validity, days

89

Page requests

64

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
90
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Content-type
image/png
Original source fields · JSON
Uuid
01a1883b-5073-7273-b45e-c6f59990cacd
Final url
https://trustcashpointunion.org/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://trustcashpointunion.org/",
        "from": "http://trustcashpointunion.org/",
        "status": 307
    }
]
Ip
192.142.18.48
Contacted domains
[
    "widget-v3.smartsuppcdn.com",
    "translate.yandex.net",
    "websocket-visitors.smartsupp.com",
    "bootstrap.smartsuppchat.com",
    "browser-update.org",
    "www.smartsuppchat.com",
    "stackpath.bootstrapcdn.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "95.173.204.16",
    "18.184.200.240",
    "172.67.69.206",
    "95.173.204.21",
    "104.18.11.207",
    "172.217.25.170",
    "213.180.204.194",
    "192.142.18.48"
]
Asns
[
    "60068",
    "16509",
    "13335",
    "15169",
    "13238",
    "214036"
]
Countries
[
    "JP",
    "DE",
    "US",
    "RU",
    "ZA"
]
Linked domains
[
    "nmb-t.insuranceaisle.com",
    "www.heartlandrps.com",
    "www.techrepublic.com"
]
Document hash
04d05978fdb111358073ab0524e5c1fafc0826615c206987618416b8bd8a4747
Script hashes
[
    "89a15e9c40bc6b14809f236ee8cd3ed1ea42393c1f6ca55c7855cd779b3f922e",
    "e05b5109426a17177c11e8d79ac47aa50b57cbc85ad59e71cac7ecb679d4252d",
    "260225e776c86f8c2c42cf28367fe42d86b242dc7d03ebe5734a851b9bccc887",
    "3417b65a999a434391fc88b813ec5cd1bb9fa63b7a275872438305e04852da4c",
    "c4d8dbe77feb63e5a61bee0bead4e5f66e8fa6a927599bd1b74aced52467273c",
    "3c1fe7216d4513cf07db5d7a011bf0592580a0749bba26a1aa2026faac019811",
    "5d970d82586d0d91d99957631f36a311e1a5bed6bf08ea0ab915a784f49e9ff3"
]
Globals
[
    "jQuery",
    "Drupal",
    "jQuery110206425795689335038",
    "_typeof",
    "Foundation",
    "CoreUtils",
    "Box",
    "onImagesLoaded",
    "MediaQuery",
    "Motion",
    "Nest",
    "Timer",
    "Triggers",
    "Abide",
    "Accordion",
    "AccordionMenu",
    "Drilldown",
    "Dropdown",
    "DropdownMenu",
    "Equalizer",
    "Interchange",
    "Magellan",
    "OffCanvas",
    "Orbit",
    "ResponsiveMenu",
    "ResponsiveToggle",
    "Reveal",
    "Slider",
    "SmoothScroll",
    "Sticky",
    "Tabs",
    "Toggler",
    "Tooltip",
    "ResponsiveAccordionTabs",
    "default",
    "initMap",
    "login",
    "_smartsupp",
    "smartsupp",
    "$buoop"
]
Cookies
[
    "bh",
    "_yasc",
    "has_js"
]
Domain age days
274
Apex age days
274
Tls age days
0
Tls valid days
89
Requests
64
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 90,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "image/png"
}
Separate monitor record · 2026-10-30 04:30 UTC

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a1883b-5073-7273-b45e-c6f59990cacd
score
0
malicious
false
result_at
2026-10-30T04:30:23Z
enriched_at
null
source_timestamps
{"urlscan_result_at":"2026-10-30 05:30:23","urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

3 community references

Open report

Cloudflare Radar

provider verdict: clean

Open report
Cloudflare RadarOriginal source recordObserved: 11 fields

Observed: · Retrieved:

Report ID

97e4d638-770d-404f-ba99-d6d59dedc9de

Final URL

https://trustcashpointunion.org/

HTTP response

200

Navigation history

  • URL
    https://trustcashpointunion.org/
    Status
    200

DOM structure hash

c9c032f24262e5cf8599ea6ac9482cbd6b46b21bb5cbaa1387c9f49b0e7081f7

Document hash

3c1fe7216d4513cf07db5d7a011bf0592580a0749bba26a1aa2026faac019811

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    trustcashpointunion.org
    Type
    A
    Value
    192.142.18.48

DNSSEC valid

No

IP address

127.0.1.1

127.0.1.1 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record

Registrar
Ultahost, Inc.
Registered
Updated
Expires
Nameservers
  • ns1.ultahost.com
  • ns2.ultahost.com
  • ns3.ultahost.com
  • ns4.ultahost.com
Original source fields · JSON
Uuid
97e4d638-770d-404f-ba99-d6d59dedc9de
Final url
https://trustcashpointunion.org/
Status
200
History
[
    {
        "url": "https://trustcashpointunion.org/",
        "status": 200
    }
]
DOM structure hash
c9c032f24262e5cf8599ea6ac9482cbd6b46b21bb5cbaa1387c9f49b0e7081f7
Document hash
3c1fe7216d4513cf07db5d7a011bf0592580a0749bba26a1aa2026faac019811
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "trustcashpointunion.org",
        "type": "A",
        "value": "192.142.18.48"
    }
]
Dnssec valid
false
Ip
127.0.1.1

127.0.1.1 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record
{
    "registrar": "Ultahost, Inc.",
    "created": "2026-01-27T22:53:09Z",
    "updated": "2026-08-12T05:36:24Z",
    "expires": "2027-01-27T22:53:09Z",
    "nameservers": [
        "ns1.ultahost.com",
        "ns2.ultahost.com",
        "ns3.ultahost.com",
        "ns4.ultahost.com"
    ]
}

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

10 / 100 · heuristic score · 2 brand references · 0 classifications

Open report

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
trustcashpointunion.org Cashpoint banking homepage with login form
ai_description
The captured trustcashpointunion.org page presents itself as a Cashpoint banking homepage with an online login form, as reviewed by PhishDestroy.
ai_summary
The captured page presents itself as a Cashpoint banking homepage, with navigation for personal, small business, and commercial services alongside relief program panels. Its main interaction is an online banking login panel offering an account type selector plus email and password fields, with an "Open Account" button and a separate "Log In" button in the header. On VirusTotal, the domain trustcashpointunion.org was flagged by 2 of 92 engines, with Fortinet labeling it "spam" and alphaMountain.ai also labeling it "spam". The captured page also displays a banner claiming the visitor's Chrome 119 browser is out of date, prompting an update.
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-10-29 16:49:04
revision
220826a0345eea57906729ce953d684b3e38d2876b131344fa7890afcb1dd733
mode
reviewed
interpretation
Selected public package; text generation time is separate from source observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 22 fields

Mail configuration

MX records
  • mx.zoho.com
  • mx3.zoho.com
  • mx2.zoho.com
SPF record
v=spf1 include:zohomail.com a mx ip4:192.142.18.48 ~all
DMARC
Yes
Providers
  • Zoho Mail
SPF lookups
4

CAA records

Domain
trustcashpointunion.org

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
11589

Page title and metadata

Canonical URL
index.html

Forms and mixed content

Scripts without SRI
  • https://translate.yandex.net/website-widget/v1/widget.js
Third-party scripts
1

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
22
TLS
172
Waiting
76
Connection
46
Download
0
Response time, ms
316

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 21
  • 22
  • 25
  • 53
  • 80
  • 110
  • 143
  • 443
  • 587
  • 993
  • 995

Carbon estimate

Bytes
50576
CO₂, grams
0.0018
Cleaner than, %
37

DNS servers

Nameservers
  • IP address
    51.38.114.43
    Host
    ns2.ultahost.com
  • IP address
    149.28.254.81
    Host
    ns4.ultahost.com
  • IP address
    94.130.75.18
    Host
    ns3.ultahost.com
  • IP address
    167.71.73.238
    Host
    ns1.ultahost.com
DNS zone
trustcashpointunion.org

Location

IP address
192.142.18.48
ASN
214036
Organization
Ultahost, Inc.
City
Amsterdam
Country
NL

TLS certificate

Issuer
Let's Encrypt / YE1
Subject
trustcashpointunion.org

DNS records

A
  • 192.142.18.48
MX
  • Mail server
    mx3.zoho.com
    Priority
    50
  • Mail server
    mx.zoho.com
    Priority
    10
  • Mail server
    mx2.zoho.com
    Priority
    20
NS
  • ns1.ultahost.com
  • ns3.ultahost.com
  • ns4.ultahost.com
  • ns2.ultahost.com
SOA
Primary nameserver
ns1.ultahost.com
Hostmaster
hostmaster.ultahost.com
Serial
2026102927
Refresh, seconds
10800
Retry, seconds
3600
Expiry, seconds
1209600
Minimum TTL, seconds
3600
TXT
  • v=spf1 include:zohomail.com a mx ip4:192.142.18.48 ~all

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
No
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
No
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

IP lookup

IP address
192.142.18.48
IP version
4

Redirects

Redirect chain
  • https://trustcashpointunion.org

Page links

External link addresses
  • https://mnbankandtrust.insuranceaisle.com/
  • https://www.heartlandrps.com/
  • https://www.heartlandrps.com/plan-sponsors/plan-design
  • https://www.techrepublic.com/article/phishing-emails-caught-exploiting-docusign-and-covid-19/
External links
4
Internal links
65

Registration record

Registrar
Ultahost, Inc.
Registered
Updated
Expires
Status
  • ok https://icann.org/epp
Nameservers
  • ns1.ultahost.com
  • ns2.ultahost.com
  • ns3.ultahost.com
  • ns4.ultahost.com

HTTP headers

Response headers
Server
LiteSpeed
Content-type
text/html
Original source fields · JSON
Mail configuration
{
    "mx": [
        "mx.zoho.com",
        "mx3.zoho.com",
        "mx2.zoho.com"
    ],
    "spf": "v=spf1 include:zohomail.com a mx ip4:192.142.18.48 ~all",
    "dmarc": true,
    "providers": [
        "Zoho Mail"
    ],
    "spf_lookups": 4
}
Caa records
{
    "domain": "trustcashpointunion.org"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-29T15:18:38Z",
    "first": "2026-10-29T15:18:38Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 11589
}
Page title and metadata
{
    "canonicalUrl": "index.html"
}
Forms and mixed content
{
    "no_sri": [
        "https://translate.yandex.net/website-widget/v1/widget.js"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 22,
        "tls": 172,
        "wait": 76,
        "connect": 46,
        "download": 0
    },
    "response_ms": 316
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        21,
        22,
        25,
        53,
        80,
        110,
        143,
        443,
        587,
        993,
        995
    ]
}
Carbon
{
    "bytes": 50576,
    "co2_grams": 0.0018,
    "cleaner_than": 37
}
Dns server
{
    "ns": [
        {
            "ip": "51.38.114.43",
            "host": "ns2.ultahost.com"
        },
        {
            "ip": "149.28.254.81",
            "host": "ns4.ultahost.com"
        },
        {
            "ip": "94.130.75.18",
            "host": "ns3.ultahost.com"
        },
        {
            "ip": "167.71.73.238",
            "host": "ns1.ultahost.com"
        }
    ],
    "zone": "trustcashpointunion.org"
}
Location
{
    "ip": "192.142.18.48",
    "asn": "214036",
    "org": "Ultahost, Inc.",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "trustcashpointunion.org"
}
DNS records
{
    "A": [
        "192.142.18.48"
    ],
    "MX": [
        "{\"exchange\": \"mx3.zoho.com\", \"priority\": 50}",
        "{\"exchange\": \"mx.zoho.com\", \"priority\": 10}",
        "{\"exchange\": \"mx2.zoho.com\", \"priority\": 20}"
    ],
    "NS": [
        "ns1.ultahost.com",
        "ns3.ultahost.com",
        "ns4.ultahost.com",
        "ns2.ultahost.com"
    ],
    "SOA": "{\"nsname\": \"ns1.ultahost.com\", \"hostmaster\": \"hostmaster.ultahost.com\", \"serial\": 2026102927, \"refresh\": 10800, \"retry\": 3600, \"expire\": 1209600, \"minttl\": 3600}",
    "TXT": [
        "v=spf1 include:zohomail.com a mx ip4:192.142.18.48 ~all"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "192.142.18.48",
    "family": 4
}
Redirects
{
    "chain": [
        "https://trustcashpointunion.org"
    ]
}
Page links
{
    "external": [
        "https://mnbankandtrust.insuranceaisle.com/",
        "https://www.heartlandrps.com/",
        "https://www.heartlandrps.com/plan-sponsors/plan-design",
        "https://www.techrepublic.com/article/phishing-emails-caught-exploiting-docusign-and-covid-19/"
    ],
    "external_count": 4,
    "internal_count": 65
}
Registration record
{
    "registrar": "Ultahost, Inc.",
    "created": "2026-01-27T22:53:09Z",
    "updated": "2026-08-12T05:36:24Z",
    "expires": "2027-01-27T22:53:09Z",
    "status": [
        "ok https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.ultahost.com",
        "ns2.ultahost.com",
        "ns3.ultahost.com",
        "ns4.ultahost.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "LiteSpeed",
        "content-type": "text/html"
    }
}

Questions about trustcashpointunion.org

Is trustcashpointunion.org legit?

PhishDestroy rates trustcashpointunion.org as critical risk (80/100) from the recorded evidence; it was first recorded on 2026-10-29. Stored VirusTotal result: 2/92 engines flagged. malicious: 0. suspicious: 2. Analysis time (as stored): 2026-10-29T15:41:55Z. Retrieved (as stored): 2026-10-29T15:48:19Z. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is trustcashpointunion.org safe to connect a wallet?

This report does not record which wallet requests trustcashpointunion.org makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used trustcashpointunion.org?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 3 captures

Cloudflare Radar 1 / 3 Used in the analysis Source file SHA-256: 50fc4251213a41a8f974de12a5805cbf915cf981b410a9b209f56a41d1f22508 SHA-256 of the prepared copy given to the model: 5c0203da9b6e56a82a22a5dd6ba1b96919d9540053f2d3a629b0b8774b5271db
SourceCloudflare Radar
Recorded
StateStored capture
HTTP status200
Final URLhttps://trustcashpointunion.org/
Position1 / 3
Open capture Source Report Wayback Download
All capture links and hashes (3)
trustcashpointunion.org: caution — Flagged by Spamhaus DBL, 2/92 VirusTotal engines. PhishDestroy risk score 66/100 (high).
Social preview card trustcashpointunion.org: caution — Flagged by Spamhaus DBL, 2/92 VirusTotal engines. PhishDestroy risk score 66/100 (high). v e04cd95b57ce

Domain details

Domain
URLScan verdict Analysis completed score 0 Engine verdict: malicious · score 90 report ↗
IP Reputation Netherlands192.142.18.48 abuse score 0/100 0 reports checked Oct 29, 2026
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Ultahost
Abuse contactu-abuse@ultahost.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for trustcashpointunion.org →
Hosting abuse contact u-abuse@ultahost.com Ultahost, Inc. · AS214036
RegistrationCreated Jan 27, 2026 (279d) — Expires Jan 27, 2027
Registrant countryUnited States VirusTotal WHOIS
Registrant5e3d2c268fb4f7ads@fablovkawhoisprotection.com VirusTotal WHOIS
WHOIS statusok
HTTP Status200
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedOct 29, 2026
DOM Analysisanalyzed Oct 29, 2026score 10/1002 brand signals
Submitted URLhttp://trustcashpointunion.org/
Favicon Hash
Observed page title
Trust Cash Point Union Homepage | Trust Cash Point Union
Automated brand references
Facebook LinkedIn
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 85 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
Netherlands192.142.18.48
Network ASN
AS214036
Organization
Ultahost Inc
Observed location
NetherlandsAmsterdam, NL
Server header
LiteSpeed

Nameservers 4

  • ns1.ultahost.com
  • ns2.ultahost.com
  • ns3.ultahost.com
  • ns4.ultahost.com

SOA

  • nsname: ns1.ultahost.com
  • hostmaster: hostmaster.ultahost.com
  • serial: 2026102927
  • refresh: 10800
  • retry: 3600
  • expire: 1209600
  • minttl: 3600

Mail routing 3 MX records

  • mx.zoho.com
  • mx3.zoho.com
  • mx2.zoho.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-10-29 10:10:34
Valid until
2027-01-27 10:10:33
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint994ff4550f966a24ff464cce268ae8ee33dde60b4c3b761669b6121a7a478f97
Certificate names · 2 SANs
  • trustcashpointunion.org
  • www.trustcashpointunion.org

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

viewdns.info · 192.142.18.48rapiddns.io

Latest Classified Outcome 2026-11-02 11:32:12 UTC

The site was serving its pages at the latest check.

Technical details
Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-11-02 11:32:12 UTC
RDAP registration
Observed timeline last reachable: 2026-11-02 11:32:12 UTC last content: 2026-11-02 11:32:12 UTC
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.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.trustcashpointunion.orgDomain record
Technologies · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
Fortinet
alphaMountain.ai

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trustcashpointunion.org · checked Oct 29, 2026

82
Needs Work
Performance
FCP
2.92 s
First Contentful Paint
LCP
3.9 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
103 ms
Total Blocking Time
SI
2.92 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://trustcashpointunion.org/
Trust Cash Point Union Homepage | Trust Cash Point Union
Response
HTTP 200
HTML body
49.4 KB
Compressed
10.6 KB
Links
152 internal · 8 external
Detected technologies
jquerybootstrapdrupal
Selected response headers
Content-Type: text/html
Content-Encoding: gzip
Server: LiteSpeed
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Favicon fingerprint: 29187e1c5d6cdab0fac10b3d39672612b4435d0080c7a0b3de1885f76837c480
Saved response-header values · 10
Accept-Ranges
bytes
Connection
Keep-Alive
Content-Encoding
gzip
Content-Length
10879
Content-Type
text/html
Date
Thu, 29 Oct 2026 15:18:28 GMT
Etag
"c590-6a4e36e1-47c752;gz"
Last-Modified
Wed, 08 Jul 2026 11:39:13 GMT
Server
LiteSpeed
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Captured network requests

Network requests: 64 SHA-256 hashes: 59 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-10-29 15:18 UTC.

Open this scan on URLScan 01a1883b-5073-7273-b45e-c6f59990cacd ↗

Stored observation history5

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    live_content

    content_served

  2. Availability monitor · Recorded state

    live_content

    content_served

  3. Availability monitor · Recorded state

    live_content

    content_served

  4. Availability monitor · Recorded state

    live_content

    content_served

  5. Domain monitor · First collection record

    Reachable

All retained availability observations23

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 12:32:12.000000
    Evidence SHA-256
    c883602d64157328189ea8bc91905c1589766a9f76f4ea548289e79204f66f97
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-02 12:32:12
    Evidence reason
    alive_content
  2. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 12:32:12.000000
    Evidence SHA-256
    c883602d64157328189ea8bc91905c1589766a9f76f4ea548289e79204f66f97
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-02 12:32:12
    Evidence reason
    alive_content
  3. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 00:04:39.000000
    Evidence SHA-256
    e40c982d5e6d2efd7399b67358bea6e67f95ccfcd9ad74596d6bf0a6bea1e7df
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-02 00:04:39
    Evidence reason
    alive_content
  4. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 00:04:39.000000
    Evidence SHA-256
    e40c982d5e6d2efd7399b67358bea6e67f95ccfcd9ad74596d6bf0a6bea1e7df
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-02 00:04:39
    Evidence reason
    alive_content
  5. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 23:20:11.055498
    Evidence SHA-256
    7c023747294077bd6e2ec2b080dc137e75a3ed6faf38dbdfcaa23e6958793fa3
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-01 23:20:11.055498
    Evidence reason
  6. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 12:05:25.000000
    Evidence SHA-256
    f4d42c823143ff7616a8be4c5ee68ab8eeb7863bb6151bca687d3855caa51ec3
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-01 12:05:25
    Evidence reason
    alive_content
  7. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 12:05:25.000000
    Evidence SHA-256
    f4d42c823143ff7616a8be4c5ee68ab8eeb7863bb6151bca687d3855caa51ec3
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-01 12:05:25
    Evidence reason
    alive_content
  8. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 03:48:53.000000
    Evidence SHA-256
    a902c25a8e21a806dfea84415f834a8ca5561dfdc8467db118164600e11c1400
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-01 03:48:53
    Evidence reason
    alive_content
  9. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 03:48:53.000000
    Evidence SHA-256
    a902c25a8e21a806dfea84415f834a8ca5561dfdc8467db118164600e11c1400
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-01 03:48:53
    Evidence reason
    alive_content
  10. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 00:03:50.000000
    Evidence SHA-256
    998180de4a4cac1eb1cb51e5138c1d281e991b3650af7a453c7ecc0f554144a7
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-01 00:03:50
    Evidence reason
    alive_content
  11. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 00:03:50.000000
    Evidence SHA-256
    998180de4a4cac1eb1cb51e5138c1d281e991b3650af7a453c7ecc0f554144a7
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-01 00:03:50
    Evidence reason
    alive_content
  12. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-31 23:20:09.600237
    Evidence SHA-256
    fdac094cb4b92350d9f20b2c0fc69fdcaa33e7da7eb2d1063ea3f2bc257f29ef
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-31 23:20:09.600237
    Evidence reason
  13. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-31 12:04:14.000000
    Evidence SHA-256
    6b38aa56d415cd52a18833c90ba39d3ed0d4e0c7254c5142a4bdc5fa0e1e5a75
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-31 12:04:14
    Evidence reason
    alive_content
  14. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-31 12:04:14.000000
    Evidence SHA-256
    6b38aa56d415cd52a18833c90ba39d3ed0d4e0c7254c5142a4bdc5fa0e1e5a75
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-31 12:04:14
    Evidence reason
    alive_content
  15. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-31 00:58:00.000000
    Evidence SHA-256
    6125876643ca6647f5f80b3fcb6a3dcc3a77fda10c519a33c3f6ee0e0cb70c9b
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-31 00:58:00
    Evidence reason
    alive_content
  16. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-31 00:58:00.000000
    Evidence SHA-256
    6125876643ca6647f5f80b3fcb6a3dcc3a77fda10c519a33c3f6ee0e0cb70c9b
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-31 00:58:00
    Evidence reason
    alive_content
  17. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-30 22:35:15.875079
    Evidence SHA-256
    97b1f1aad91757df55a07aa8eadffa1ea48bf460a07a53a1e786c935a601fca5
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-30 22:35:15.875079
    Evidence reason
  18. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-30 13:10:23.000000
    Evidence SHA-256
    461fa8e3ef1b6037c4524744f1ee0f7f1273ec16c502f80b67cc5e3c6a7be2e3
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-30 13:10:23
    Evidence reason
    alive_content
  19. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-30 13:10:23.000000
    Evidence SHA-256
    461fa8e3ef1b6037c4524744f1ee0f7f1273ec16c502f80b67cc5e3c6a7be2e3
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-30 13:10:23
    Evidence reason
    alive_content
  20. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-30 01:23:30.000000
    Evidence SHA-256
    8bb9225e2443347c9c7b79fbd7fdb2aef2d656ae6d1913bbd913c9aced35d366
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-30 01:23:30
    Evidence reason
    alive_content
  21. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-30 01:23:30.000000
    Evidence SHA-256
    8bb9225e2443347c9c7b79fbd7fdb2aef2d656ae6d1913bbd913c9aced35d366
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-30 01:23:30
    Evidence reason
    alive_content
  22. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-29 16:18:00.000000
    Evidence SHA-256
    062c5f5ea98b84e812d7fe67ea3825515e5a9aacfdf9eebe114833baea7788c9
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-29 16:18:00
    Evidence reason
  23. http_observationunknown
    Observation source
    http_observation
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-29 16:18:00.000000
    Evidence SHA-256
    062c5f5ea98b84e812d7fe67ea3825515e5a9aacfdf9eebe114833baea7788c9
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-29 16:18:00
    Evidence reason

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · in progress

Recorded events: 11. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    trustcashpointunion.org detected and queued for full analysis
Threat Intelligence ChecksSpamhaus DBL · URLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · OTX Community References · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 9 of 9
  • Spamhaus DBL
    Spamhaus DBL recorded: phishing domain
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 90
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 2/92
  • OTX Community References
    Community publication references on AlienVault OTX: 3. References are not vendor verdicts and are excluded from the evidence score.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

5 entries
  1. AlienVault OTX

    3 community references

    View source
  2. VirusTotal

    2/92 engine detections

    View source
  3. Wayback Machine

    Page archived

    View source
  4. Added to PhishDestroy

    trustcashpointunion.org

    View source
  5. URLScan

    Page captured

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation
All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

trustcashpointunion.org

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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
Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked Last known active
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 trustcashpointunion.org)
  • 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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

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

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

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.

Request a correction or appeal How PhishDestroy works
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