VirusTotal
7 / 89
“Trustmark Finance | Build Your Financial Future”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@whiteprivacy.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
trustmark.site.net.ng — Último activo conocido (HTTP 200). Suplantación de marca: Trustmarkcorporation; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 7/89 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft); URLScan malicious verdict; Spamhaus DBL_SPAM; PhishDestroy score 95/100. Registrador: Reservedomain (NAR).
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
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malicious
Denunciar15/100
DenunciarDBL_SPAM
checked — no detections recorded
Denunciarno community references
Denunciarprovider verdict: clean
Denunciarinforme almacenado
Denunciar Checked; no threat flag recorded
DenunciarOn 2026-10-01, trustmark.site.net.ng returned HTTP status 200 in a recorded observation. The same record notes an IP address of 163.61.188.9, located in the US and associated with AS153568 NEW DHAKA HARDWARE.
A PhishDestroy internal listing for trustmark.site.net.ng was recorded as true, and the domain was first observed on 2026-09-10. VirusTotal reported 7 detections across 89 scanners on 2026-09-20, while the observation time was not known. The SSL certificate, issued by Let's Encrypt / YR2, was scanned on 2026-09-10, and a PageSpeed performance score of 80 was recorded the same day.
The PhishDestroy listing and the VirusTotal result were recorded on different dates, so their counts reflect separate snapshots rather than a single moment. The HTTP check on 2026-10-01 and the SSL scan on 2026-09-10 also come from different times, which limits direct comparison. These dated records show what was observed, not what the domain currently serves.
Retain the dated records for trustmark.site.net.ng, including the PhishDestroy listing and the VirusTotal result, so later checks can be compared against them. When reviewing trustmark.site.net.ng, avoid submitting passwords, payment details, or other sensitive information. Compare any new observation with the 2026-10-01 HTTP check and the 2026-09-10 SSL scan before drawing conclusions.
Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.
LiteSpeedNota del escáner: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
Location describes the IP network.
f97bceac9694691e4212d71f46c0e788b370a1cc306aba7f8ea1bd1d615f5edfwww.trustmark.site.net.ngSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of trustmark.site.net.ng · checked Sep 10, 2026
163.61.188.9. 14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
PD-20260910-4AC7E2 Recipient: abuse@whiteprivacy.com Policy Violations: 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.
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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Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
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