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 2026-09-06 10:50:56 UTC. 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

Latest case ID

PD-20260906-F0EC66

Current status

Observed active at latest stored check

Seguridad de dominio e inteligencia sobre amenazas

trustfinex[.]com

“Trustfinex Online Trading Platform”

Veredicto de amenaza Alto Puntuación de evidencia 65/100

Disponibilidad No verificado La accesibilidad actual no está verificada

Señales de riesgo

VirusTotal detecciones: 3/89 Suplantación de marca: Google

OTX: 4 refs 06/09/2026 Google 1 Report Sent

Resumen del informe

trustfinex.com — No verificado. Suplantación de marca: Google; Tipo de estafa: Fake Exchange. Resumen de las pruebas: VirusTotal 3/89 (CRDF, Gridinsoft, SOCRadar); PhishDestroy score 65/100. Registrador: TuringSign.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Resumen de las pruebas

ALTO

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 15:40 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 7, 2026 at 15:41 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 15:40 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

3 det.

OTX references

4 community refs

URLScan

Denunciar ↗

Certificado TLS

Let's Encrypt

Edad

2.3 yr

Estado observado

No verificado

DestroyList

En lista

Reports Sent

Cobertura de los datos VirusTotal 3 / 89 URLQuery checked — no detections recorded PhishStats no comprobado OTX 4 community references CF Radar scan completed URLScan capture informe almacenado URLScan verdict Análisis finalizado Bloqueos de DNS no comprobado TLS valid certificate, 33d WHOIS 28 mo old Captura de pantalla 3 captures · 3 sources Cadena de redireccionamientos no sondeado

Proceso de respuesta ante amenazas Pipeline

Descubrimiento

Checks

Reports

Disponibilidad

13/14

URLScan.io Capture

Stored URLScan report with capture artifacts

06/09/2026

URLScan Verdict

Análisis de URLScan completado; este resultado de captura web no cambia el veredicto de amenaza de la página · score 0

06/09/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

3/89 recorded on VirusTotal

07/09/2026

Google Safe Browsing

Checked via Informe de transparencia de Google

07/09/2026

OTX Community References

4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

07/09/2026

Brand Impersonation

Impersonation of Google

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

06/09/2026

Technical Analysis Recorded

El informe contiene tecnología almacenada o resultados de análisis forenses.

07/09/2026

VT Detection +1

+1 new detection (2 → 3): CRDF

07/09/2026

Sent Report Recorded

Stored sent-report record for registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 1 abuse contact

abuse@cosmotown.com

06/09/2026

Estado de la lista de bloqueados pública

Captura guardada

Screenshot of trustfinex.com — **Primary capture**2026-09-06 10:46 UTC 1 / 3

Ver a tamaño completo Wayback Descargar

Título de la página

Trustfinex Online Trading Platform

Impersonates

Google

Certificado TLS

Valid transport encryption · Emitido por Let's Encrypt · valid for 33 days

Inteligencia de dominios

Dominio

URLScan Verdict Análisis finalizado score 0 report ↗

Servidor / ASN LiteSpeed · AS209641 I-SERVERS-EAST IHOR HOSTING LTD, GB

Reputación de IP abuse score 4/100 1 report checked 06/09/2026

Registrador TuringSign

Contacto de abusoabuse@cosmotown.com

Registro de la ICANNRegistradores oficiales acreditados por la ICANN →

Búsqueda en WHOISRDAP de ICANN para trustfinex.com →

Dirección IP 194.67.198.229

Ubicación

Moscow, RU

RedAS209641 · I-SERVERS-EAST IHOR HOSTING LTD, GB

IP inversaviewdns.info → rapiddns.io →

RegistroCreado 23/05/2024 — Expires 23/05/2028

Detalles técnicosDNS, SAN de SSL, marcas de tiempo

Primera detección06/09/2026

DOM Analysisanalyzed 06/09/2026score 0/1001 brand signal

IoC Extractionscanned 07/09/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://trustfinex.com/

Servidores de nombresns1.whitelabelclouds.comns2.whitelabelclouds.com

MX Records1 smtp.google.com

Favicon Hash

Case ID

ICANN OVERSIGHT

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

Accountability draft No se envía nada automáticamente.

Tecnologías · 7 identified

PHP

Programming languages

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

php.net 100 % de confianza

particles.js

JavaScript graphics

Particles.js is a JavaScript library for creating particles.

github.com 100 % de confianza

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 % de confianza

LiteSpeed

Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100 % de confianza

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 % de confianza

Chaport

Live chat

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

www.chaport.com 100 % de confianza

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 % de confianza

Detected via Cloudflare Radar · Wappalyzer engine

Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

3 / Los proveedores de seguridad de 89 marcaron este dominio

View on VT

Last analyzed 2026-09-07 17:40:43 UTC First positive detection 2026-09-06 23:07:30 UTC Previous stored snapshot: 3 detections

CRDF

Gridinsoft

SOCRadar

Análisis del rendimiento del sitio

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

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

7.75s

Speed Index

Datos y informes externos

Análisis de seguridad

URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Analyzed SSL Laboratorios Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN

Submitted Evidence Snapshot

Sent: 2026-09-06 10:50:56 UTC Ledger records: 1 Case ID: PD-20260906-F0EC66 Recipient: abuse@cosmotown.com

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 665.4 KB

OSINT e inteligencia

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback

DNS y redes

nslookup.io DNS bgp.tools ASN /Ruta

SEO y dominios

SpyFu Moz DA/PA Ahrefs Enlaces entrantes Análisis en profundidad

¿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.

IC3 del FBI

Denunciar delitos cometidos a través de Internet en los Estados Unidos

Federal tips line1-800-CALL-FBI

Europol

Encuentre el canal de denuncia oficial para su país de la UE

National police directory

Action Fraud

Denunciar fraudes y delitos cibernéticos en Inglaterra, Gales e Irlanda del Norte

Contact centre0300 123 2040

PhishDestroy listing review No es un informe policial

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 →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente Revíselo y envíelo usted mismo

Mantente informado, mantente a salvo

Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.

Flujo de amenazas en tiempo real Reclamar este anuncio

HTML · IFRAME

Incrustar este informe

Comparte esta información sobre amenazas en tu página web o blog

embed.html

<iframe
  src="https://phishdestroy.io/es/embed/domain/trustfinex.com"
  title="PhishDestroy threat report for trustfinex.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

trustfinex[.]com

Proceso de respuesta ante amenazas Pipeline

Estado de la lista de bloqueados pública

Captura guardada