trojwesternonline[.]com
“Trojan Western International Bank”
Ringkasan bukti
Analysis of trojwesternonline.com confirms it as a phishing domain targeting users of Trojan Western International Bank, as evidenced by the exact page title 'Trojan Western International Bank' extracted from the site. The domain was registered on March 11, 2026, through NameSilo, LLC, and is hosted on IP 79.133.41.250 in Germany under AS214036 (Ultahost, Inc.), with nameservers ns1.ultahost.com and ns2.ultahost.com. As of July 25, 2026, the site is offline, though it was previously flagged by 12 of 95 security vendors on VirusTotal and blocked by PhishDestroy.
The SSL certificate is issued by Let's Encrypt (R12), and detected technologies include YouTube, Bootstrap, LiteSpeed, OWL Carousel, jQuery, Popper, and HTTP/3. The domain appears on a single security blocklist, indicating moderate but not widespread detection. While the exact phishing kit or payload is not confirmed, the combination of a bank-themed page title, recent registration, and hosting on a bulletproof provider aligns with known phishing infrastructure patterns.
Defenders should treat this domain as compromised and prioritize blocking it at DNS and proxy levels, particularly for financial institutions. Further investigation into associated IPs, nameservers, and registrant details is recommended to identify linked campaigns.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260311-A23D24- Judul halaman yang direkam
- Trojan Western International Bank
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trojwesternonline.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
VirusTotal
0 → 11
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of trojwesternonline.com · checked Mar 11, 2026
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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