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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@whiteprivacy.com. The latest stored availability evidence still shows the domain reachable; 21 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
21 days
Reports sent
1
Latest case ID
PD-20260727-F56095
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

360trustwealthavenue[.]stglen[.]com

“trust wealth avenue | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Putusan ancaman Kritis 87/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 11/91 Spamhaus DBL: DBL_SPAM Peniruan identitas merek: Trust Wallet
27/07/2026 Trust Wallet 1 Report Sent
Ringkasan laporan

360trustwealthavenue.stglen.com — Belum terverifikasi. Peniruan identitas merek: Trust Wallet; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 11/91 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); URLQuery 2 det.; URLScan malicious verdict; Spamhaus DBL_SPAM; PhishDestroy score 87/100. Registrar: TuringSign.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
09DA5FD8
Skor
87/100

Analysis of the domain 360trustwealthavenue.stglen.com indicates active phishing infrastructure targeting financial or wealth management services. The domain was registered on January 15, 2026, through TuringSign Inc. d/b/a Cosmotown and remains operational as of July 27, 2026. It resolves to the IP address 163.61.188.9, with nameservers hosted under dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, and dns4.lytehosting.com, suggesting centralized hosting likely used for multiple malicious domains.

Detection data from VirusTotal shows 5 of 91 security vendors flagging the domain, while it appears on at least one security blocklist and is actively blocked by PhishDestroy. The specific brand or financial institution being impersonated is not confirmed in available data, and no page title or phishing kit details are currently provided. The subdomain '360trustwealthavenue' suggests a focus on trust-related financial services, though this remains speculative without further content analysis.

Defenders should treat this domain as high-risk due to its active status, detection by multiple security vendors, and inclusion on blocklists. Recommended actions include blocking the domain and IP at network perimeter controls, monitoring for related subdomains under stglen.com, and alerting users to potential phishing attempts referencing '360trustwealthavenue' or similar financial-themed URLs. Further investigation into the hosting provider and nameserver infrastructure may reveal additional linked malicious domains.

VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
2 det.
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
7 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 11 / 91 URLQuery 2 det. PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 49d WHOIS 7 mo old Tangkapan layar 3 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 2 abuse contacts
abuse@whiteprivacy.comabuse@cosmotown.com
27/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 1 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
trust wealth avenue | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 49 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE
Reputasi IP abuse score 28/100 42 reports checked 27/07/2026
Registrar (base domain) TuringSign
Kontak penyalahgunaanabuse@whiteprivacy.com, abuse@cosmotown.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk stglen.com →
Alamat IP 163.61.188.9 US
LokasiUS Staten Island, US
JaringanAS153568 · MIT
IP terbalikviewdns.info → rapiddns.io →
Registration (base domain)stglen.com · Dibuat 15/01/2026 (213d) — Expires 15/01/2027
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi27/07/2026
DOM Analysisanalyzed 27/07/2026score 78/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://360trustwealthavenue.stglen.com/
Server namadns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
TLS Fingerprint
TLS Observationvalid from 17/06/2026scanned 27/07/2026
TLS SAN Domainswww.360trustwealthavenue.stglen.com
Favicon Hash
Case ID
ICANN OVERSIGHT Registration: stglen.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain stglen.com 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 10 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net Keyakinan 100%
YouTube
Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com Keyakinan 100%
Tailwind CSS
UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com Keyakinan 100%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%
Alpine.js
JavaScript frameworks

JavaScript / web framework used to build the site.

github.com 75% confidence
Unpkg
CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com Keyakinan 100%
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com Keyakinan 100%
jQuery CDN
CDN

jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.

code.jquery.com Keyakinan 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
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Analisis VirusTotal

11 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 8 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
desenmascara.me

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of 360trustwealthavenue.stglen.com · checked Jul 27, 2026

8
Poor
Performance
FCP
12.13s
First Contentful Paint
LCP
35.85s
Largest Contentful Paint
CLS
0.682
Cumulative Layout Shift
TBT
1206ms
Total Blocking Time
SI
14.83s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-08 18:06:02 UTC · site-file probe

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 11 det. ChainPatrol ChainAbuse 1 report URLQuery 2 det. Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Third-Party Detection — ChainAbuse
1 report filed for 360trustwealthavenue.stglen.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 22, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260727-F56095 Recipient: abuse@whiteprivacy.com
Page title stored with report: trust wealth avenue | CFD Trading — Trading on Stocks, Gold, Oil, Indices
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 115.1 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/360trustwealthavenue.stglen.com"
  title="PhishDestroy threat report for 360trustwealthavenue.stglen.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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