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; 5 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.
crestlinetrust[.]com
“Home - Crestline Trust Bank”
संग्रहीत पहचान
क्लोकिंग चेतावनी
- क्लोकिंग प्रकार
content_divergence- क्लोकिंग स्कोर
- 2/6
साक्ष्य सारांश
Analysis of crestlinetrust.com indicates a confirmed phishing infrastructure impersonating Crestline Trust Bank, active as of July 25, 2026. The domain was registered on February 21, 2026, through HOSTINGER operations, UAB, and currently resolves to IP address 172.93.120.110, hosted on AS393960 (Host4Geeks LLC) in the United States. The site returns an HTTP 302 redirect status, a common technique to obscure final phishing page destinations or evade detection. The page title, 'Home - Crestline Trust Bank,' explicitly signals intent to mimic the legitimate financial institution, though no further content analysis has been conducted to confirm specific phishing kit components or credential harvesting mechanisms.
Infrastructure analysis reveals the domain is served by nameservers ns1.spantrix.com and ns2.spantrix.com, a pattern observed in other phishing campaigns. The SSL certificate is issued by Let's Encrypt (YE2), providing encryption without identity validation, a frequent choice for malicious sites. Detection data shows the domain is flagged by five of 93 security vendors on VirusTotal and appears on at least one security blocklist (PhishDestroy). Trust scores from Scamadviser (7/100) and Gridinsoft (0/100) further corroborate its malicious classification.
Defenders should treat crestlinetrust.com as an active, high-risk phishing domain targeting Crestline Trust Bank customers. The combination of recent registration, financial-themed branding, low trust scores, and multi-vendor detection strongly supports immediate blocking at network and endpoint layers. While the exact phishing kit or payload remains unconfirmed, the observable infrastructure and detection signals align with credential theft operations. Organizations are advised to monitor for related domains using the same nameservers or hosting provider, as these may indicate broader campaign infrastructure.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260219-74D4C3- कैप्चर किए गए पेज का शीर्षक
- Home - Crestline Trust Bank
- PDF दस्तावेज़
- PDF प्रमाण
प्रमाण का पूरा पाठ
Acceptable Use Policy (AUP): The domain crestlinetrust.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any fraudulent or deceptive practices.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable in cases of phishing.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, relevant to the activities associated with crestlinetrust.com.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate risks associated with hosting fraudulent content.
Data Coverage
सुरक्षा संकेत
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
पहचान समयरेखा
-
Cloudflare Radar
Cloudflare Radar स्कैन संग्रहीत · स्कैन खोलें
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
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