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; 16 days 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.
trustscoinassets[.]com
“KibulkCo Invest - Crypto Investment Platform”
Résumé des preuves
The domain trustscoinassets.com was registered on July 16, 2026 through Atak Domain Bilgi Teknolojileri A.S. and is currently pointed at the IPv4 address 51.68.132.247. The authoritative name servers for the zone are ns1.sagaciousdns.com, ns2.sagaciousdns.com, ns3.sagaciousdns.com, and ns4.sagaciousdns.com.
Within a single day of its creation the domain was listed on one public security blocklist and has been actively blocked by the PhishDestroy mitigation service. VirusTotal analysis shows that one out of ninety‑one scanned security vendors flagged the domain, indicating at least one detection signal, though the full nature of that detection is not disclosed in the available data. No additional public threat‑intelligence sources such as OTX or Google Safe Browsing have been cited, and no SSL certificate details, HTTP response codes, page titles, or content snapshots have been released, leaving the visual or functional characteristics of the site unverified.
The limited evidence points to a high‑risk, active generic phishing campaign that leverages a newly created domain and a single‑purpose hosting IP. Defenders should prioritize adding the domain and its IP address to deny‑list rules, monitor DNS queries for the listed sagaciousdns name servers, and consider expanding detection coverage by sharing the indicator with upstream blocklist providers. Continuous re‑assessment is advised, as further analysis of the web content, certificate metadata, or additional vendor detections may clarify the threat’s scope and the specific phishing lure employed.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260727-C4E501- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
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.
Data Coverage
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
Première observation
Première valeur enregistrée : Accessible
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Technologies
3 technologies identifiées avec une forte confiance
Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of trustscoinassets.com · checked Jul 27, 2026
Ce site vous a-t-il affecté ?
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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