Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
truistglobal[.]com
“Truist Global Bank - Online Banking Platform”
Resumen de las pruebas
On July 24, 2026, the domain truistglobal.com was identified as a credential phishing domain. The domain resolves to the IP address 173.0.59.106, which is located in the United States and hosted by Wowrack.com. Google Safe Browsing has flagged this domain for social engineering, indicating a high risk of phishing attacks. The domain is registered through Global Domain Group LLC and was created on March 16, 2026. Infrastructure analysis reveals that the nameservers ns1.yougoserver.com and ns2.yougoserver.com are associated with the domain.
The MX records point to truistglobal.com with a priority of 0, suggesting that the domain might be attempting to process email traffic, which is a common tactic in credential phishing operations to intercept or manipulate emails. The SSL certificate for this domain is issued by Let's Encrypt, which can be used to gain user trust by displaying a secure connection in the browser. However, the presence of a valid SSL certificate does not guarantee the legitimacy of the website. This domain appears on one security blocklist and is currently blocked by PhishDestroy, a reputable security solution.
The current status of the domain is offline, which may indicate that the phishing operation has been disrupted or taken down. Despite the domain being offline, past activity and the high risk level suggest that it should still be considered a significant threat. Defenders should ensure that their systems and users are aware of this domain and take appropriate measures to prevent any accidental interactions. Monitoring the domain for any signs of reactivation is also recommended, as attackers often reuse infrastructure to launch new campaigns.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260321-A69646- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
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.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | truistglobal.com |
malicious | Sinkholed |
| Quad9 DNS | truistglobal.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
0 → 9
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of truistglobal.com · checked Mar 21, 2026
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