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; 1 month 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.
commercialtrustfinance[.]com
“commercial trust finance”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
This domain, commercialtrustfinance.com, is flagged as a high-risk phishing site designed to impersonate financial institutions and deceive users into submitting sensitive credentials. Analysis indicates the site uses generic phishing tactics without evidence of a specific brand impersonation or drainer kit, though the page title 'commercial trust finance' suggests a broad targeting of financial services users. No direct association with known phishing frameworks has been confirmed at this time. Infrastructure analysis reveals the domain was registered on July 01, 2026, through Dynadot Inc, an uncommon future date that may indicate falsified registration details. It resolves to the IP address 198.251.84.200 and employs a Let's Encrypt SSL certificate, providing a false sense of security. VirusTotal detection shows 4 out of 95 security vendors have flagged the domain as malicious. No Google Safe Browsing (GSB) entries or additional blocklist confirmations were identified at the time of analysis. The domain remains active, and no takedown actions have been observed. Users are advised to block the domain and associated IP at perimeter security controls. Financial institutions should monitor for credential reuse attempts linked to this infrastructure. The remaining risk is high due to the domain's continued operation and low detection rate, which may allow undetected credential harvesting. Further monitoring of the IP range 198.251.84.0/24 is recommended for related malicious activity.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260703-39E8CC- Judul halaman yang direkam
- commercial trust finance
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Teknologi
6 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of commercialtrustfinance.com · checked Jul 3, 2026
Analisis Konfigurasi Situs
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive