user[.]crescent-trustee[.]icu
“Crescent Trustee GmbH”
Resumen de las pruebas
This domain, user.crescent-trustee.icu, operates as a fraudulent cryptocurrency platform impersonating Crescent Trustee GmbH, a legitimate financial entity. The site is designed to deceive users into submitting wallet credentials or transferring digital assets under false pretenses, likely functioning as a crypto drainer. The page title explicitly mimics the branding of Crescent Trustee GmbH, a tactic commonly employed to lend credibility to phishing operations targeting cryptocurrency holders and investors seeking trustee services. Analysis of the domain’s infrastructure reveals multiple high-confidence indicators of malicious activity. The domain was registered on January 26, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with phishing and fraudulent domains. It is currently flagged by 5 out of 95 security vendors on VirusTotal, including detections for phishing and fraudulent financial activity. Additionally, the domain appears on three independent security blocklists and resolves to the IP address 188.114.96.3, which has been linked to other confirmed phishing campaigns. The domain’s trust score is 0/100, further corroborating its malicious classification. Users who have visited user.crescent-trustee.icu or interacted with its content should take immediate remedial action. Disconnect any wallets or devices that may have been exposed to the site, revoke any active smart contract approvals, and monitor connected accounts for unauthorized transactions. If credentials or private keys were entered, assume they are compromised and transfer assets to a new, secure wallet. Report the domain to relevant financial and cybersecurity authorities to assist in broader mitigation efforts. Given the domain’s elevated risk level and confirmed offline status, continued vigilance is advised for any related phishing attempts.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260410-ECD51E- Título de la página capturada
- Sign in · Crescent Trustee GmbH
- Artefacto PDF
- Evidencia en PDF
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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
3 → 5
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ZONA SHORTDOT · PRUEBAS PÚBLICAS
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
Registration: crescent-trustee.icu
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain crescent-trustee.icu behind this subdomain, 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.
Inteligencia forense
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of user.crescent-trustee.icu · checked Jun 26, 2026
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