Keamanan domain dan intelijen ancaman

truistglobalfinance[.]com

“Truist Global Finance”

Putusan ancaman Kritis 100/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 15/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Jenis penipuan: Generic Phishing

30/05/2026 1 Report Sent

Ringkasan laporan

truistglobalfinance.com — Konten tidak tersedia (HTTP 502). Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 100/100. Registrar: OwnRegistrar.

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

Ringkasan bukti

KRITIS

truistglobalfinance.com is a confirmed phishing domain designed to impersonate Truist Bank, attempting to steal login credentials and financial information. The domain was registered on March 02, 2026, through OwnRegistrar, Inc., and is currently offline, having been taken down after being identified as a threat.

Security analysis reveals that 14 out of 95 VirusTotal vendors flagged the domain as malicious. The domain resolves to IP address 198.251.84.200 and appears on one security blocklist. It uses a Let's Encrypt SSL certificate, which is common for phishing sites as it provides a false sense of security. Trust scores from various sources indicate elevated risk, with the domain associated with generic phishing activity targeting Truist customers.

As the site is now offline, users are no longer at immediate risk from this specific domain. However, PhishDestroy recommends remaining vigilant against similar phishing attempts. Users should always verify URLs independently, enable multi-factor authentication, and avoid clicking on unsolicited links claiming to be from financial institutions. If you entered credentials on this site, change your passwords immediately and contact Truist Bank's security team.

VirusTotal

15 det.

URLQuery

1 threat alert

URLScan

Laporan ↗

Gridinsoft

1/100

Sertifikat TLS

Let's Encrypt

Usia

6 mo

Status terpantau

Konten tidak tersedia 502

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 15 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 61d WHOIS 6 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Gridinsoft 1/100

Intelijen Keamanan Jaringan

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`truistglobalfinance.com`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/12

Sent Report Recorded

Stored sent-report record for registrar OwnRegistrar, Inc., hosting provider, 1 abuse contact

abuse@ownregistrar.com

30/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of truistglobalfinance.com — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Truist Global Finance

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 61 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN LiteSpeed · AS53667 FranTech Solutions

Reputasi IP abuse score 18/100 6 reports checked 13/07/2026

Registrar OwnRegistrar

(US)

Kontak penyalahgunaanabuse@ownregistrar.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk truistglobalfinance.com →

Alamat IP 198.251.84.200

Lokasi

Cheyenne, US

JaringanAS53667 · FranTech Solutions

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 02/03/2026 (167d) — Expires 02/03/2027

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 17 days

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi30/05/2026

DOM Analysisanalyzed 30/05/2026score 88/100

IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://truistglobalfinance.com/

Server namans1.wecanhosting.comns2.wecanhosting.comns5.my-control-panel.comns6.my-control-panel.com

TLS Fingerprint

TLS Observationvalid from 02/05/2026scanned 30/05/2026

Case ID

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.

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 · 8 identified

PHP

Programming languages

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

php.net Keyakinan 100%

Bootstrap

UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com Keyakinan 100%

LiteSpeed

Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%

Tiny Slider

JavaScript libraries

Tiny Slider is a vanilla javascript slider for all purposes.

github.com Keyakinan 100%

Smartsupp

Live chat

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

www.smartsupp.com Keyakinan 100%

Lightbox

JavaScript libraries

Lightbox is small javascript library used to overlay images on top of the current page.

lokeshdhakar.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

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

15 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-06-30 02:10:09 UTC Previous stored snapshot: 14 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

Fortinet

G-Data

Gridinsoft

Hunt.io Intelligence

Lionic

PhishLabs

SOCRadar

Sophos

VIPRE

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 15 det. ChainPatrol URLQuery 1 threat alert Gridinsoft 1 trust SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-05-30 15:11:14 UTC Ledger records: 1 Case ID: PD-20260530-BAF72B Recipient: abuse@ownregistrar.com

Page title stored with report: Human verification

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 395.5 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

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

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

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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

truistglobalfinance[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan