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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 . 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.

Elapsed since first report
1 month
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

nettrustcapital[.]com

“NettrustCapital Online Bank”

Putusan ancaman Kritis 92/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 9/91 Spamhaus DBL: DBL_SPAM Jenis penipuan: Credential Phishing Terakhir diketahui aktif
OTX: 4 refs 01/07/2026 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
92/100

This domain is flagged as an elevated-risk credential harvesting phishing site targeting financial sector credentials. Analysis indicates a focused infrastructure designed to mimic legitimate financial platforms, with evidence of rapid deployment and takedown patterns typical of phishing operations. Infrastructure analysis reveals the domain nettrustcapital.com was registered on August 01, 2025, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with short-lived phishing domains. It resolved to the IP address 163.61.188.5, which has been linked to multiple transient malicious domains in recent months. VirusTotal detections show 4 out of 95 security vendors flagged this domain as malicious, with specific classifications including credential phishing and social engineering. The domain is currently offline, though historical DNS records confirm its prior active status. No trust scores or blocklist entries from major threat intelligence platforms were recorded before takedown, suggesting either evasion techniques or rapid response by hosting providers. Mitigation against credential harvesting phishing requires multi-layered defenses. Network-level protections should include DNS filtering to block known malicious IPs and domains, particularly those with recent creation dates or registrations through high-risk registrars. Endpoint security should enforce application allowlisting and disable macros in documents from untrusted sources. User awareness training must emphasize verification of domain legitimacy, especially for financial transactions, and reporting of suspicious login pages. Organizations should implement multi-factor authentication (MFA) for all external-facing services to mitigate credential theft impact. Post-incident, domain monitoring tools should track re-registrations or similar domains using the same registrar or IP infrastructure.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260701-FA8DC7
Judul halaman yang direkam
NettrustCapital Online Bank
Artefak PDF
Bukti PDF
Teks bukti lengkap
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 (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.
VirusTotal
VirusTotal
9 det.
OTX references
Sertifikat TLS
Let's Encrypt / YR2 20d
Usia
1 yr
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 9 / 91 URLQuery source data unavailable PhishStats tidak diperiksa OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 20d WHOIS 12 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

10 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
NettrustCapital Online Bank
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt / YR2 · valid for 20 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS153568 NEWDHAKAHARDWARE-AS-AP - NEW DHAKA HARDWARE, BD
Reputasi IP IP abuse confidence 54/100 15 reports checked 31/07/2026
Alamat IP 163.61.188.5 US
LokasiUS New York City, US
JaringanAS153568 · NEW DHAKA HARDWARE
PendaftaranDibuat 01/08/2025 Expires 01/08/2026
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi01/07/2026
DOM Analysisanalyzed 04/07/2026DOM analysis score 88/100
Submitted URLhttps://nettrustcapital.com/
Server namadns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
MX Records0 nettrustcapital.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 02/06/2026dipindai 04/07/2026
Favicon Hash
ICANN OVERSIGHT

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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

8 teknologi dengan keyakinan tinggi teridentifikasi

PHP YouTube Bootstrap LiteSpeed OWL Carousel jQuery Popper HTTP/3
Cloudflare Radar
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Analisis VirusTotal

9 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Netcraft
SOCRadar
desenmascara.me
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of nettrustcapital.com · checked Jul 1, 2026

54
Needs Work
Performance
FCP
1.22s
First Contentful Paint
LCP
7.22s
Largest Contentful Paint
CLS
0.409
Cumulative Layout Shift
TBT
44ms
Total Blocking Time
SI
4.95s
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.

Apakah Anda Terpengaruh oleh Situs Ini?

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Laporan

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Alat eksternal

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HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/nettrustcapital.com"
  title="PhishDestroy threat report for nettrustcapital.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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