blog-robinhood.com 
trezor.center 
inforalz.com 
polymarket-token.pro 
trust-aml.org 
7zip.world 
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ABUSE NOTICE · 7D+ 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 . It contains 2 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 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.
Elapsed since first report
6 months
Reports sent
2
Current status
Observed active at latest stored check
Seguridad de dominio e inteligencia sobre amenazas
trust-trader[.]info
“TrustTrader - Advanced Crypto Wallet Risk Analysis & AML Compliance”
Veredicto de amenaza
Alto
Puntuación de evidencia 68/100
Disponibilidad
No verificado
La accesibilidad actual no está verificada
Señales de riesgo
VirusTotal detecciones: 6/93
Tipo de estafa: AML Scam
Resumen de las pruebas
ALTO
The domain trust-trader.info is associated with a generic phishing operation and has a high threat score of 85/100. Currently, the site is down, indicating it has been taken down or is no longer active. VirusTotal reports that 6 out of 95 security vendors have flagged this domain as malicious, including recognizable names such as Fortinet and Google Safebrowsing. It is also listed on 3 public blocklists, although Google Safe Browsing does not currently flag it.
Registered with Porkbun LLC in the US, the domain was created on February 21, 2026, and was first seen on January 26, 2026. The hosting IP is 216.198.79.1. Given the high threat score and detection count, block the domain at the perimeter and submit it to the registrar abuse desk for further investigation.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 2
- ID del caso
PD-20260126-A4C93E- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations:
Acceptable Use Policy (AUP): The domain trust-trader.info is engaged in phishing activities, which constitute a clear violation of the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing use of this domain for phishing warrants immediate action to protect users and uphold the integrity of your services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the distribution of fraudulent information, which applies to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices online.
Regulatory Note: Failure to take appropriate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. Immediate suspension is recommended to mitigate risk and comply with applicable laws.
Acceptable Use Policy (AUP): The domain trust-trader.info is engaged in phishing activities, which constitute a clear violation of the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing use of this domain for phishing warrants immediate action to protect users and uphold the integrity of your services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the distribution of fraudulent information, which applies to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices online.
Regulatory Note: Failure to take appropriate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. Immediate suspension is recommended to mitigate risk and comply with applicable laws.
VirusTotal
6 det.
OTX references
Certificado TLS
Caducado o no verificado -113d
Estado observado
No verificado
DestroyList
Incluido
Reports Sent
2
Data Coverage
VirusTotal
6 / 93
URLQuery
checked — no detections recorded
PhishStats
no comprobado
OTX
1 community reference
CF Radar
scan completed
URLScan capture
informe almacenado
URLScan verdict
Análisis finalizado
Bloqueos de DNS
no comprobado
TLS
Caducado o no verificado
WHOIS
not parsed
Captura de pantalla
3 captures · 3 sources
Cadena de redireccionamientos
no sondeado
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Checks
Reports
Disponibilidad
11/12
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Inaccesible → Accesible
Captura guardada
Inteligencia de dominios
Dominio
URLScan Verdict
Análisis finalizado
score 0 report ↗
Servidor / ASN
Vercel · AS16509 AMAZON-02 - Amazon.com, Inc., US
IP Context
Vercel shared edge
origin IP hidden
La reputación de Edge-IP no se atribuye a este dominio.
Registrador
Porkbun
(US)
(US)
Dirección IP
216.198.79.65
CDN
Ubicación Walnut, US
Walnut, USRedAS16509 · Amazon.com, Inc.
La IP de origen está oculta detrás de un proxy CDN. Los resultados de IP inversa para la dirección perimetral contienen inquilinos no relacionados; encontrar el origen requiere DNS pasivo o datos de transparencia de certificado.
RegistroExpires 22/01/2027
Detalles técnicosDNS, nombres TLS y marcas de tiempo
Primera detección26/01/2026
DOM Analysisanalyzed 28/07/2026DOM analysis score 0/100
Submitted URLhttp://trust-trader.info/
Servidores de nombresfortaleza.ns.porkbun.com
Huella TLS
Observación TLSválido desde 22/01/2026analizado el 15/03/2026
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.
La acreditación es un contrato, no un sello de seguridad.
Verificar las tasas de ICANN
Leer el RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Denunciar este dominio
Envía pruebas y ayuda a proteger a los demás
Análisis de VirusTotal
6 / Los proveedores de seguridad de 93 marcaron este dominio
View on VT
Last analyzed
alphaMountain.ai
Certego
Fortinet
Google Safebrowsing
Gridinsoft
SOCRadar
Infraestructura e informes relacionados
Otros informes sobre el borde Vercel compartido 6
Estos informes se resuelven en la misma IP perimetral compartida. Ayudan a descubrir informes, pero no implican una propiedad común ni un servidor de origen compartido.
Mismo registrador: Porkbun 6
Informes de amenazas recientes 6
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
¿Te ha afectado esta página web?
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
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Contact centre0300 123 2040
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Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →
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Comprobar cualquier dominio
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
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