VirusTotal
13 / 91
“Bold Trust Bank - Dedicated to innovating, simplifying, and humanizing digital banking.”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 26 days 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.
boldtrussfiin.com.royatbintl.com — Dernier actif connu (HTTP 200). Usurpation de l'identité de la marque : Across; Type d'arnaque : Impersonation. Résumé des preuves: VirusTotal 13/91 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); URLQuery 1 alert; URLScan malicious verdict; PhishDestroy score 99/100. Bureau d’enregistrement: Global Domain Group.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | boldtrussfiin.com.royatbintl.com |
malicious | Sinkholed |
boldtrussfiin.com.royatbintl.com returned HTTP status 200 on 2026-10-01, according to the recorded HTTP check. The same hostname was first observed on 2026-09-17, and a PageSpeed check that day recorded a performance score of 98.
The PhishDestroy internal listing for this hostname was recorded as true, and the SSL scan on 2026-09-18 identified YR1 as the certificate issuer. VirusTotal recorded 13 detections across 91 scanners on 2026-09-29. The HTTP check on 2026-10-01 resolved to IP address 23.153.104.17, associated with Aquiryn LLC in the United States.
The PhishDestroy listing, the SSL scan, the VirusTotal count and the HTTP check were captured on different dates, so they describe separate moments rather than one synchronized snapshot. Because the VirusTotal observation time is not known, its detections cannot be aligned precisely with the other dated records. Comparing these sources shows what each recorded at its own timestamp without establishing a present condition.
Retain the dated records for boldtrussfiin.com.royatbintl.com, including the PhishDestroy listing, the SSL scan and the VirusTotal result, so later observations can be compared against them. When new checks are made, record each date alongside the result to keep comparisons meaningful. Avoid submitting sensitive information while reviewing this hostname.
Enregistrement des observations « crawler contre navigateur » pour cet hôte, ainsi qu'une vérification en temps réel des empreintes numériques pour les systèmes de répartition du trafic de type Keitaro.
LiteSpeedNote relative à la numérisation: captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed
ns7.asurahosting.comns8.asurahosting.comLocation describes the IP network.
68b7eb4f367ce4f4e4e363b416efb532cf4dc034c772a20cbfbbbb26ffab5a27www.boldtrussfiin.com.royatbintl.comSaved 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 boldtrussfiin.com.royatbintl.com · checked Sep 17, 2026
23.153.104.17. 16 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-20260917-FAA970 Recipient: abuse@globaldomaingroup.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 vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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