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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 6. Daftar blokir publik yang melaporkan kecocokan: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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; 22 days 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
22 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

sent[.]truebnb[.]org

“Transfer Trust Wallet”

Putusan ancaman Kritis 84/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 6/91 Daftar blokir yang disimpan cocok: 1 URLQuery threat systems: 2 alerts Peniruan identitas merek: Trust Wallet Terakhir diketahui aktif
19/07/2026 Trust Wallet 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
84/100

The domain sent.truebnb.org was registered on June 12, 2026 by Fewmoretaps OU d/b/a Trustname.com and resolves to the IPv4 address 91.229.239.28. Current threat intelligence classifies the site as a generic phishing campaign and marks it as under investigation, with an active status as of the report date (July 19, 2026). VirusTotal has recorded scans from 95 AV engines, none of which have raised a detection; this absence does not constitute a safety assurance and must be weighed against the phishing classification. No public content analysis, page title, or associated brand information is available, limiting insight into the specific lure or credential‑stealing technique employed. The primary observable indicator is the infrastructure mapping to a single IP address, which may be shared with other malicious actors. Defenders should add the domain and its resolving IP to block lists, monitor DNS queries for repeated resolution attempts, and consider sinkholing the address to disrupt traffic. Continuous re‑evaluation is advised, as additional samples or behavioral data may emerge that alter the risk profile.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260719-C308C5
Judul halaman yang direkam
Transfer Trust Wallet
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 (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN'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
6 det.
URLQuery
URLQuery
2 threat alerts
Sertifikat TLS
Let's Encrypt
Usia
2 mo New
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 6 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 75d WHOIS 2 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
YARAhub by abuse.ch sent.truebnb.org/qr/main.js malware Detects file containing Telegram Bot API
Hagezi Threat Feed sent.truebnb.org malicious Sinkholed
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14

Cakupan daftar blokir

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

9 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
Transfer Trust Wallet
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 75 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Caddy · AS200019 ALEXHOST SRL
Reputasi IP IP abuse confidence 0/100 0 reports checked 19/07/2026
Registrar (base domain) Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Alamat IP 91.229.239.28 DE
LokasiDE Frankfurt am Main, DE
JaringanAS200019 · Alexhost SRL
Registration (base domain)truebnb.org · Dibuat 12/06/2026 (59d · New) Expires 12/06/2027
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi19/07/2026
DOM Analysisanalyzed 19/07/2026DOM analysis score 78/100
Submitted URLhttp://sent.truebnb.org/
Server namaares.trustname.comzeus.trustname.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 05/07/2026dipindai 19/07/2026
ICANN OVERSIGHT Registration: truebnb.org

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain truebnb.org 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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

5 teknologi dengan keyakinan tinggi teridentifikasi

Render Caddy HSTS Cloudflare HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
URLQuery
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of sent.truebnb.org · checked Jul 19, 2026

100
Good
Performance
FCP
0.9s
First Contentful Paint
LCP
0.9s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.74s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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Laporan

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Pantau

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Alat eksternal

ScamAdviserScamAdviser Skor kepercayaan 80/100Status: Likely SafeBuka sumber
HTML · IFRAME

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embed.html
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  title="PhishDestroy threat report for sent.truebnb.org"
  width="100%" height="320"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

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Penerima
Konteks biaya

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