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trustvaultbank.com

“Trust Vault Bank – Global Financial Services”

Bureau d’enregistrement
Hosting Concepts
Resolved IP
23.153.104.17
Registered
21/04/2026
PhishDestroy assessment Critique
Disponibilité Dernier actif connu Dernière observation d'accessibilité stockée Observé · HTTP probe
Détections VirusTotal : 13/91 Type d'arnaque : Impersonation
OTX: 2 refs 01/10/2026 1 Report Sent
API
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 13. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
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 . The recorded recipient is abuse@registrar.eu. The latest stored availability evidence still shows the domain reachable; 19 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.

Elapsed since first report
19 days
Reports sent
1
Latest case ID
PD-20260930-0EA889
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Résumé du rapport

Hameçonnage: trustvaultbank.com — Dernier actif connu (HTTP 200). Résumé des preuves: VirusTotal 13/91 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender…

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

Source evidenceVirusTotal 13 / 91 · OTX 2 references 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Critique
VirusTotal
13 / 91
OTX
2 community refs
Page captures
3

PhishDestroy threat report

Overview

trustvaultbank.com is an impersonation phishing page that presents itself as "Trust Vault Bank – Global Financial Services". It targets people looking for an international bank or a place to park savings and crypto-linked funds. PhishDestroy first flagged the domain on 2026-10-01. As of 2026-10-19 the site was still online and its content remained reachable.

How the scam works

Fake banks like this copy the look of a real financial institution, with an official-sounding name, a polished global-services tagline and the usual account and login areas. Victims are typically asked to open an account, upload identity documents or sign in. Some are then pushed to fund a balance by wire or crypto transfer. Anything typed in, including credentials, ID scans and card or bank details, goes straight to the operators. Money sent as a "deposit" goes into accounts they control, and withdrawals tend to be blocked behind invented fees or verification steps.

Evidence

Independent scanners back the classification. VirusTotal shows 13 of 91 engines flagging the domain, as of 2026-10-01. The flagging vendors include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, alphaMountain.ai and Bfore.Ai PreCrime. These are unrelated security vendors, so their agreement makes a false positive unlikely, even though most engines have not caught up yet. The domain also appears in 2 AlienVault OTX threat pulses, and PhishDestroy lists it on its blocklist.

Infrastructure

The domain was registered on 2026-04-21 through Hosting Concepts B.V. d/b/a Registrar.eu. That is 163 days before PhishDestroy detected it. A gap that long suggests the name was held in reserve, or ran quietly, before the site drew attention. It is hosted on the Aquiryn LLC network in the United States. The free Let's Encrypt certificate gives it a padlock icon, but that only means the connection is encrypted and says nothing about whether the bank is real.

What to do

If you created an account or logged in, change that password and any reused passwords at once, then turn on two-factor authentication wherever you can. If you sent money or card details, contact your bank or card issuer right away to dispute or recall the payments, and refuse any request for extra "release" or "withdrawal" fees. Anyone who uploaded ID documents should watch for identity misuse and report the site to local fraud authorities. Defenders should block the domain at DNS and web proxies, and add it to email filtering rules.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Capture enregistrée · 3 captures

Domain details

Domaine
URLScan verdict Analyse terminée score 0 report ↗
Réputation de l’IP abuse score 2/100 1 report PhishingBad Web Bot checked 01/10/2026
OTX tags activeblocklistcontentcryptodrainerfraudphishdestroyphishingscam
Bureau d’enregistrement Hosting Concepts US(US)
EnregistrementCréé 21/04/2026 (181d) — Expires 21/04/2027
Statut HTTP200
Détails techniquesProvenance & timestamps
Première détection01/10/2026
DOM Analysisanalyzed 09/10/2026score 93/1003 brand signals
Submitted URLhttps://trustvaultbank.com/
Favicon Hash
ID du dossier
Observed page title
Trust Vault Bank – Global Financial Services
Automated brand references
Across Google Revolut
Certificat TLS
Émis par Let's Encrypt / YR2 · stored validity ends in 32 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed

Serveurs de noms 2

  • ns7.my-control-panel.com
  • ns8.my-control-panel.com

Mail routing 1 MX record

  • trustvaultbank.compriority 0

Location describes the IP network.

Certificat TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-08-24 04:25:02
Valid until
2026-11-22 04:25:01
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:15 UTC
Collection source
PhishDestroy collector
Certificate fingerprinta7e718cc6166fe540682634969dc4ea7fec75046a671c73b5fc752be739e688a

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-19 22:33:04 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-19 22:33:04 UTC
RDAP registration Inconnu
Observed timeline last reachable: 2026-10-19 22:35:39 UTC last content: 2026-10-09 10:08:33 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains5

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • account.trustvaultbank.comDomain record
  • mail.trustvaultbank.comDomain record
  • webmail.trustvaultbank.comDomain record
  • www.account.trustvaultbank.comDomain record
  • www.trustvaultbank.comDomain record

The original observation time is not recorded for these hostnames.

Technologies · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

13 / Les fournisseurs de sécurité 91 ont signalé ce domaine
View on VT
Last analyzed First positive detection Previous stored snapshot: 13 detections
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
Webroot

Preuves archivées

Wayback Machine Snapshot
Un instantané historique est disponible pour l’examen des preuves
View Archive
Analyse des performances du site

Google PageSpeed Insights — mobile performance audit of trustvaultbank.com · checked Oct 1, 2026

62
Needs Work
Performance
FCP
3.48s
First Contentful Paint
LCP
13.39s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
20ms
Total Blocking Time
SI
6.49s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed

Browser
Trust Vault Bank – Global Financial Services
Crawler
Bot Verification
trustvaultbank.com
Stored observation history21

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Inconnu→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Inconnu→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    Inconnu→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    Inconnu→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    Inconnu→protected

    captcha · challenge

Earlier observations 16
  1. Availability monitor · Recorded state

    Inconnu→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Inconnu→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    Inconnu→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    Inconnu→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    Inconnu→protected

    captcha · challenge

  6. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  7. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  8. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  9. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  10. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  11. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  12. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  13. VirusTotal · Detection count

    12→13

  14. VirusTotal · Detection count

    11→12

  15. VirusTotal · Detection count

    12→11

  16. Availability monitor · First collection record

    Accessible

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    2 community references

    View source
  3. VirusTotal

    13/91 engine detections

    View source
  4. Abuse report sent

    PD-20260930-0EA889

    abuse@registrar.eu
  5. Added to PhishDestroy

    trustvaultbank.com

    View source
  6. URLScan

    Page captured

    View source

Données factuelles et rapports externes

Instantané des preuves transmises
Sent: Ledger records: 1 Case ID: PD-20260930-0EA889 Recipient: abuse@registrar.eu
PDF notice generated Notice text archived (653 chars)
Abuse notice text as sent to the provider
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
Référencement naturel et nom de domaine
Analyse approfondie
Help & reporting

Ce site vous a-t-il affecté ?

6 evidence signal groups linked 1 stored notification records Dernier actif connu
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Official reporting routes

Méfiez-vous des escrocs qui prétendent vous aider à récupérer vos biens ! Les criminels peuvent recontacter leurs victimes tout en se faisant passer pour des enquêteurs, des avocats ou des agents de recouvrement. Ne payez pas de frais initiaux et ne partagez pas vos informations d'identification. En savoir plus sur la fraude liée aux aides à la reprise →

Signalez-le à vos autorités locales

Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.

Annuaire de 97 pays

Template-based draft · optional AI wording assistance requires separate consent

Brouillon assisté par l'IA : les détails de l'incident sont traités par le fournisseur d'IA · Examinez-le et soumettez-le vous-même
After a phishing incident

Recommandations et conseils à l'intention des victimes

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Que dois-je faire tout de suite ?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifier tous les mots de passe — e-mail, comptes Exchange, tout ce qui utilise le même mot de passe
  • Activer l'authentification à deux facteurs (2FA) en utilisant une application d'authentification (et non par SMS). Désactivez la récupération par SMS
  • Cartes « Freeze » si vous avez saisi vos coordonnées bancaires sur le site de hameçonnage

Quelles informations dois-je rassembler pour mon rapport ?

Directives du FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Dates et horaires exacts — de chaque transaction et du premier contact avec l'escroc
  • Captures d'écran — sites web frauduleux, messages de chat, e-mails, transactions via des portefeuilles numériques, réseaux sociaux
  • Toutes les URL et tous les noms de domaine utilisés par l'escroc (notamment trustvaultbank.com)
  • Communications — les e-mails, SMS, numéros de téléphone et noms d'utilisateur utilisés par l'escroc

Même si vous ne disposez pas de tous les détails — déposer quand même une plainte. Même des informations partielles peuvent aider les enquêtes.

À qui dois-je signaler cette arnaque ?

  • FBI IC3 — Centre de signalement des délits sur Internet (système fédéral américain de signalement)
  • Europol — Rapports sur la cybercriminalité en Europe (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Police locale — permet de consigner officiellement la situation, même s’ils ne peuvent pas agir immédiatement

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Faux sites web — des clones identiques au pixel près de sites légitimes, dont les noms de domaine ont été légèrement modifiés
  • Découpe du porc — une relation de confiance établie au fil des semaines via Telegram, WhatsApp ou des applications de rencontre, puis une escroquerie financière
  • Arnaques liées au recouvrement — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Escroqueries basées sur l'IA — les « deepfakes », le hameçonnage automatisé et les sites générés par l'IA, qui rendent la fraude plus difficile à détecter

Comment puis-je me protéger à l'avenir ?

  • Ajouter les sites officiels à vos favoris — Ne cliquez jamais sur les liens contenus dans les e-mails, les messages privés ou les publicités
  • Vérifier les noms de domaine — vérifier si PhishDestroy avant d'entrer en contact. Vérifiez le protocole HTTPS, l'orthographe et l'ancienneté du domaine
  • « Trop beau pour être vrai » = arnaque — des rendements garantis, des témoignages de célébrités, des délais serrés

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Restez informés, restez en sécurité

Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif

Flux d'alertes en temps réel Contester cette annonce
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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