trust-aml[.]cfd
Pemeriksaan phishing dan keamanan trust-aml.cfd
“Trust AML”
trust-aml.cfd — Konten tidak tersedia (HTTP 502). Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 2/91 (alphaMountain.ai, Gridinsoft); URLQuery 1 alert; PhishDestroy score 60/100. Registrar: Global Domain Group.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
The domain trust-aml.cfd poses an elevated risk as a generic phishing threat, designed to deceive users into revealing sensitive information. This domain was identified as part of a broader phishing campaign, though it does not impersonate a specific brand. Its current offline status suggests it may have been taken down after detection, but similar domains could appear.
Technical indicators paint a clear picture of malicious intent. VirusTotal reports a detection rate of 2 out of 95 security vendors flagging this domain, confirming its suspicious nature. The domain was registered on March 29, 2026 through Global Domain Group LLC, a registrar associated with lower scrutiny. It resolves to IP 172.67.164.113, and its SSL certificate was issued by Let's Encrypt (E7), which is commonly used by both legitimate and malicious sites. The domain appears on 1 security blocklist, further corroborating its risk. The page title, 'Trust AML,' suggests it may have been masquerading as an anti-money laundering service to lure victims.
For users who may have encountered this domain, it is crucial to avoid entering any personal, financial, or login credentials. Since the site is now offline, any data previously submitted should be considered compromised. Change passwords on any accounts that may have been used, enable multi-factor authentication, and monitor financial statements for unauthorized activity. PhishDestroy advises always verifying URLs before interacting with unknown sites and reporting suspicious domains to security authorities.
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trust-aml.cfd |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap waktu
ZONA SHORTDOT · BUKTI PUBLIK
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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 · 4 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com Keyakinan 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com Keyakinan 100%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%Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of trust-aml.cfd · checked May 30, 2026
Bukti & Laporan Eksternal
PD-20260530-C972E8 Recipient: abuse@globaldomaingroup.com Apakah Anda Terpengaruh oleh Situs Ini?
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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