Lompat ke laporan keamanan
Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 5. Daftar blokir publik yang melaporkan kecocokan: 2. 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 . The recorded recipient is abuse@digitalocean.com. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260428-D63A5C
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

trust-finance[.]cfd

“TrixWallet — TRON Blockchain Wallet”

Putusan ancaman Tinggi 66/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 5/91 Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: Google
28/04/2026 Google 1 Report Sent
Ringkasan laporan

trust-finance.cfd — Belum terverifikasi. Peniruan identitas merek: Google; Jenis penipuan: Crypto Drainer. Ringkasan bukti: VirusTotal 5/91 (ADMINUSLabs, alphaMountain.ai, Ermes, Kaspersky, Webroot); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. Registrar: Global Domain Group.

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

Ringkasan bukti
TINGGI
Ref
D1C9ECE6
Skor
66/100

The domain trust-finance.cfd was identified as a crypto drainer specifically designed to steal cryptocurrency wallet credentials by impersonating the legitimate TrixWallet platform on the TRON blockchain. This domain is currently offline, having been taken down after its malicious nature was confirmed.

PhishDestroy's analysis reveals that trust-finance.cfd was flagged by 5 of 95 VirusTotal security vendors, indicating widespread recognition of its threat. The domain was registered through Global Domain Group LLC on April 28, 2026, and resolved to IP address 142.93.103.155. It appeared on three security blocklists and carried an SSL certificate issued by Let's Encrypt (E7), which is commonly used by both legitimate and malicious sites. The page title, "TrixWallet — TRON Blockchain Wallet," was a direct impersonation of the genuine TrixWallet service, aiming to trick users into connecting their wallets and authorizing draining transactions.

Although trust-finance.cfd is now offline, the threat remains as similar domains may reappear. Users who have previously visited the site or connected their wallets to it should immediately revoke any permissions granted and transfer assets to new, secure wallets. Always verify URLs carefully before entering sensitive information or authorizing transactions, and use hardware wallets or trusted browser extensions for additional protection against crypto drainer attacks.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
4 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 12 diperiksa — tidak ada blokir TLS valid certificate, 87d WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 2 abuse contacts
abuse@digitalocean.comabuse@globaldomaingroup.com
28/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
TrixWallet — TRON Blockchain Wallet
Impersonates
Google Ledger Near Tron
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 87 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS14061 DigitalOcean, LLC
Reputasi IP abuse score 0/100 0 reports checked 12/08/2026
Registrar Global Domain Group US(US)
Kontak penyalahgunaanabuse@digitalocean.com, abuse@globaldomaingroup.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk trust-finance.cfd →
Alamat IP 142.93.103.155 DE
LokasiDE Frankfurt am Main, DE
JaringanAS14061 · DigitalOcean, LLC
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 28/04/2026 (108d)
Elapsed Since First Report 2 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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 Terdeteksi28/04/2026
DOM Analysisanalyzed 29/07/2026score 0/1004 brand signals
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://trust-finance.cfd/
Server namans-cloud-b4.googledomains.com
TLS Fingerprint
TLS Observationvalid from 26/04/2026scanned 28/04/2026
Case ID
ZONA SHORTDOT · BUKTI PUBLIK .cfd

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.

ShortDot SA · Luxembourg 7 zona · bukti seluruh zona diperbarui setiap hari Buka repositori bukti ShortDot
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 · 1 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
Ermes
Kaspersky
Webroot
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of trust-finance.cfd · checked Apr 28, 2026

93
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0.007
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.8s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260428-D63A5C Recipient: abuse@digitalocean.com
Page title stored with report: TrixWallet — TRON Blockchain Wallet
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 200.4 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.

Europol
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National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
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Pantau

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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/trust-finance.cfd"
  title="PhishDestroy threat report for trust-finance.cfd"
  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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