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This domain has been flagged as malicious
Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 28 hours has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
28 hours
Reports sent
1
Latest case ID
PD-20260906-F0EC66
Current status
Observed active at latest stored check
Domain security and threat intelligence

trustfinex[.]com

“Trustfinex Online Trading Platform”

Threat verdict High 65/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 3/89 Brand impersonation: Google
OTX: 4 refs Sep 6, 2026 Google 1 Report Sent
Evidence Summary
HIGH
Ref
FBFCDBEB
Score
65/100

PhishDestroy first observed trustfinex.com on Sep 6, 2026. Stored content metadata identifies Google as the apparent target. The captured page title is “Trustfinex Online Trading Platform”. Stored page analysis classifies the content as fake exchange. Current evidence score: 65/100 (high).

One source contains a positive finding: VirusTotal. VirusTotal recorded 3 detections among 89 engines: CRDF, Gridinsoft, SOCRadar on Sep 7, 2026 at 15:08 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 7, 2026 at 15:09 UTC. The separate external-blocklist snapshot contained no matches on Sep 7, 2026 at 14:20 UTC. URLQuery recorded no positive detection on Sep 6, 2026 at 10:50 UTC. Google Safe Browsing returned no flag on Sep 7, 2026 at 15:08 UTC. URLScan completed without a malicious verdict (score 0) on Sep 6, 2026 at 11:08 UTC.

The collector marked the hostname reachable on Sep 6, 2026 at 22:16 UTC, but did not retain the HTTP response code. Registration records for the domain list TuringSign Inc. d/b/a Cosmotown as the registrar and May 23, 2024 as the creation date. At collection time, the hostname resolved to 194.67.198.229 on AS209641 (I-SERVERS-EAST IHOR HOSTING LTD, GB). The recorded endpoint location is Moscow, RU. The stored server header is LiteSpeed. DOM analysis on Sep 6, 2026 at 14:22 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt as the certificate issuer.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
3 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Age
2.3 yr
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 89 URLQuery checked — no detections recorded PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 34d WHOIS 28 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 1 abuse contact
abuse@cosmotown.com
Sep 6, 2026

Public Blocklist Status

Stored Capture

Primary capture 1 / 3
View Full Size Wayback Download
Page Title
Trustfinex Online Trading Platform
Impersonates
Google
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 34 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN LiteSpeed · AS209641 I-SERVERS-EAST IHOR HOSTING LTD, GB
IP Reputation abuse score 4/100 1 report checked Sep 6, 2026
Registrar TuringSign
Abuse contactabuse@cosmotown.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for trustfinex.com →
IP Address 194.67.198.229 RU
GeoRU Moscow, RU
NetworkAS209641 · I-SERVERS-EAST IHOR HOSTING LTD, GB
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated May 23, 2024 — Expires May 23, 2028
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 6, 2026
DOM Analysisanalyzed Sep 6, 2026score 0/1001 brand signal
IoC Extractionscanned Sep 7, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://trustfinex.com/
Nameserversns1.whitelabelclouds.comns2.whitelabelclouds.com
MX Records1 smtp.google.com
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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 7 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
particles.js
JavaScript graphics

Particles.js is a JavaScript library for creating particles.

github.com 100% confidence
Bootstrap
UI frameworks

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.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
jQuery
JavaScript libraries

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.

jquery.com 100% confidence
Chaport
Live chat

Chaport is a multi-channel live chat and chatbot software for business.

www.chaport.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
CRDF
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trustfinex.com · checked Sep 6, 2026

52
Needs Work
Performance
FCP
6.54s
First Contentful Paint
LCP
13.83s
Largest Contentful Paint
CLS
0.031
Cumulative Layout Shift
TBT
265ms
Total Blocking Time
SI
7.75s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Analyzed SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260906-F0EC66 Recipient: abuse@cosmotown.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 665.4 KB
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

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.