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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 . 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.
Elapsed since first report
4 months
Reports sent
1
Current status
Observed active at latest stored check
Seguridad de dominio e inteligencia sobre amenazas
truvestapay[.]com
“Truvestapay.com - Online Banking Platform”
Veredicto de amenaza
Crítico
Puntuación de evidencia 95/100
Disponibilidad
No verificado
La accesibilidad actual no está verificada
Señales de riesgo
VirusTotal detecciones: 16/91
Spamhaus DBL: DBL_SPAM
Tipo de estafa: Banking Phishing
Resumen de las pruebas
CRÍTICO
The domain truvestapay.com presents itself as an online banking platform but is categorized as a banking scam. This site poses a threat by impersonating a legitimate financial service to potentially harvest user credentials or financial information.
Technical analysis shows the domain was created on 2025-08-20 and is registered with Ultahost, Inc. It resolves to IP address 79.133.41.250 located in Germany, hosted by UltaHost Inc. VirusTotal reports 7 out of 95 security vendors flagged the site as malicious, including Fortinet and Netcraft. The domain is listed on 1 blocklist and uses nameservers ns1.ultahost.com through ns4.ultahost.com.
The site is currently down or offline. With a domain risk score of 63, it represents a moderate to high threat level. The combination of recent creation, low detection rate, and banking scam classification indicates a need for continued monitoring and blocking.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260318-AB9B8F- Título de la página capturada
- Truvestapay.com - Online Banking Platform
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations:
Section 3.1 of the AUP: The domain truvestapay.com is engaged in phishing activities, which is a direct violation of your Acceptable Use Policy prohibiting illegal activities and deception.
Section 5 of the TOS: The continued operation of truvestapay.com constitutes a breach of your Terms of Service, which reserves the right to suspend or terminate services for violations related to fraud and phishing.
Applicable Laws (NG):
Cybercrime (Prohibition, Prevention, etc.) Act 2015: This law criminalizes various forms of cyber fraud, including phishing, and provides for severe penalties.
Advance Fee Fraud and Other Fraud Related Offences Act: This legislation addresses fraudulent schemes, including those conducted via electronic means, which are relevant to the activities of truvestapay.com.
Regulatory Note: Failure to take immediate action against truvestapay.com may expose your organization to legal liability and regulatory scrutiny under Nigerian law. Non-compliance with your own policies may also result in reputational damage and potential sanctions.
Section 3.1 of the AUP: The domain truvestapay.com is engaged in phishing activities, which is a direct violation of your Acceptable Use Policy prohibiting illegal activities and deception.
Section 5 of the TOS: The continued operation of truvestapay.com constitutes a breach of your Terms of Service, which reserves the right to suspend or terminate services for violations related to fraud and phishing.
Applicable Laws (NG):
Cybercrime (Prohibition, Prevention, etc.) Act 2015: This law criminalizes various forms of cyber fraud, including phishing, and provides for severe penalties.
Advance Fee Fraud and Other Fraud Related Offences Act: This legislation addresses fraudulent schemes, including those conducted via electronic means, which are relevant to the activities of truvestapay.com.
Regulatory Note: Failure to take immediate action against truvestapay.com may expose your organization to legal liability and regulatory scrutiny under Nigerian law. Non-compliance with your own policies may also result in reputational damage and potential sanctions.
VirusTotal
16 det.
Certificado TLS
Let's Encrypt
Edad
12 mo
Estado observado
No verificado
DestroyList
Incluido
Reports Sent
1
Data Coverage
VirusTotal
16 / 91
URLQuery
checked — no detections recorded
PhishStats
checked — no match recorded
OTX
no community references
CF Radar
scan completed
URLScan capture
informe almacenado
URLScan verdict
veredicto no disponible
Bloqueos de DNS
14 comprobado — sin bloqueos
TLS
valid certificate, 62d
WHOIS
12 mo old
Captura de pantalla
3 captures · 3 sources
Cadena de redireccionamientos
no sondeado
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Checks
Reports
Disponibilidad
9/10
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
0 → 2
Captura guardada
Inteligencia de dominios
Dominio
Servidor / ASN
LiteSpeed · AS214036 Ultahost, Inc.
Reputación de IP
IP abuse confidence 0/100 1 report checked 14/07/2026
Registrador
Ultahost
(NG)
(NG)
Dirección IP
79.133.41.250
RegistroCreado 20/08/2025 (358d)
Detalles técnicosDNS, nombres TLS y marcas de tiempo
Primera detección18/03/2026
Submitted URLhttps://truvestapay.com/
Servidores de nombresns1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com
MX Records0 truvestapay.com
Huella TLS
Observación TLSválido desde 21/06/2026analizado el 09/07/2026
Nombres alternativos del sujeto TLScpanel.truvestapay.comcpcalendars.truvestapay.comcpcontacts.truvestapay.commail.truvestapay.comwebdisk.truvestapay.comwebmail.truvestapay.comwww.truvestapay.com
Favicon Hash
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
16 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 16 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Hunt.io Intelligence
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of truvestapay.com · checked Mar 18, 2026
34
Poor
Performance
FCP
7.54s
First Contentful Paint
LCP
12.52s
Largest Contentful Paint
CLS
0.678
Cumulative Layout Shift
TBT
22ms
Total Blocking Time
SI
7.98s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Infraestructura e informes relacionados
Content matches 1
Shared IP 79.133.41.250 6
Esta IP de origen aloja múltiples dominios de phishing; la infraestructura puede compartirse entre campañas.
Mismo registrador: Ultahost 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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