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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; 5 months 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
5 months
Reports sent
1
Current status
HTTP 502 at latest stored check
Keamanan domain dan intelijen ancaman

trust-transactiontransfer[.]click

“trust-transactiontransfer.click”

Putusan ancaman Kritis 71/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 4/93 URLQuery threat systems: 1 alert
19/02/2026 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
71/100

The domain trust-transactiontransfer.click was registered on February 21, 2026 through NameSilo, LLC and is currently taken offline. Infrastructure analysis shows the host resolves to IP 161.35.151.230, which belongs to DigitalOcean, LLC (AS14061) and is geolocated in the Netherlands. The server stack is identified as Ubuntu operating system running Nginx web server, and the site served a TLS certificate issued by Let’s Encrypt (R13). DNS is managed by ns1.dnsowl.com, ns2.dnsowl.com, and ns3.dnsowl.com.

The page title returned from the site is identical to the domain name, providing no additional context about the content. Threat intelligence flags the domain as a generic phishing operation; four of ninety‑three VirusTotal scanners flagged it as malicious, and it appears on a single external security blocklist. PhishDestroy has also added the domain to its block list, and Gridinsoft assigned a trust score of zero out of one hundred, indicating a high likelihood of abuse. No further details about the phishing payload, targeted brands, or compromised credentials are available.

Defenders should immediately add trust-transactiontransfer.click and its resolved IP address 161.35.151.230 to network‑level blocklists and email security gateways. Continuous monitoring of the three dnsowl.com name servers is advised to catch any re‑registration or DNS changes. Because the site is offline, the immediate risk is limited to any lingering references in cached content or email campaigns that may still be active. However, the combination of low trust score, multiple vendor detections, and inclusion on PhishDestroy’s blocklist warrants the domain’s continued categorisation as a confirmed phishing site and inclusion in threat‑intel feeds for proactive protection.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260219-6BB8FA
Judul halaman yang direkam
Trust Money Transfer
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 CAN-SPAM Act
Teks bukti lengkap
Policy Violations:
Acceptable Use Policy (AUP): The domain trust-transactiontransfer.click is engaged in phishing activities, which constitute a direct violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful, including deception and phishing.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access, which is applicable to phishing schemes.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, which are commonly associated with phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
1 threat alert
DNS Security
3/14
Sertifikat TLS
R13
Status terpantau
Kesalahan server HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 4 / 93 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 3/14 TLS valid certificate, 70d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU trust-transactiontransfer.click malicious Sinkholed
Stored URLQuery scan evidence · Feb 19, 2026 06:04 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

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

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
trust-transactiontransfer.click
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh R13 · valid for 70 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx/1.18.0 (Ubuntu) · AS14061 DigitalOcean, LLC
Reputasi IP IP abuse confidence 0/100 0 reports checked 27/07/2026
Registrar NameSilo US(US) PhishDestroy Investigation
Kontak penyalahgunaanabuse@digitalocean.com, abuse@namesilo.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk trust-transactiontransfer.click →
Alamat IP 161.35.151.230 NL
LokasiNL Amsterdam, NL
JaringanAS14061 · DigitalOcean, LLC
IP terbalikviewdns.info → rapiddns.io →
Status HTTP502 Error
Elapsed Since First Report 25 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi19/02/2026
DOM Analysisanalyzed 27/07/2026DOM analysis score 71/100
Submitted URLhttps://trust-transactiontransfer.click/
Server namans1.dnsowl.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 08/02/2026dipindai 15/03/2026
Nama alternatif subjek TLSwww.trust-transactiontransfer.click
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.
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Analisis VirusTotal

4 / Vendor keamanan 93 menandai domain ini
View on VT
Last analyzed
Ermes
Gridinsoft
SOCRadar
Trustwave
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of trust-transactiontransfer.click · checked Mar 2, 2026

47
Poor
Performance
FCP
7.71s
First Contentful Paint
LCP
7.71s
Largest Contentful Paint
CLS
0.221
Cumulative Layout Shift
TBT
19ms
Total Blocking Time
SI
7.71s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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HTML · IFRAME

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/trust-transactiontransfer.click"
  title="PhishDestroy threat report for trust-transactiontransfer.click"
  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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