Lompat ke laporan keamanan
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 13. 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@globaldomaingroup.com. The latest stored availability evidence still shows the domain reachable; 4 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
4 months
Reports sent
1
Latest case ID
PD-20260330-198467
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

trustbank[.]club

“Trust Wallet - Crypto Card”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 13/91 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 2 alerts Peniruan identitas merek: Trust Wallet
30/03/2026 Trust Wallet 1 Report Sent CDN
Ringkasan laporan

trustbank.club — Belum terverifikasi. Peniruan identitas merek: Trust Wallet; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 13/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, ESET, Fortinet); URLQuery 2 alerts; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrar: Global Domain Group.

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

Ringkasan bukti
KRITIS
Ref
E27D99E7
Skor
95/100

PhishDestroy identifies trustbank.club as an active banking phishing domain designed for credential theft, impersonating legitimate banking services to harvest user login data. This domain exhibits clear hallmarks of a phishing operation, including urgency-driven lures (e.g., fake security alerts or account suspension notices) and fraudulent login portals designed to mimic authentic banking interfaces. While no crypto-drainers or advanced drainer kits are detected in current telemetry, the site’s primary objective remains the exfiltration of banking credentials, making it a high-risk threat vector for financial account compromise. The infrastructure supporting this campaign is provisioned with a professional-grade SSL certificate issued by Google Trust Services, lending an air of legitimacy that increases victim trust and lowers security skepticism.

This domain was flagged on March 20, 2026, the same day it was registered through Global Domain Group LLC. VirusTotal currently shows 0 detections out of 95 engines, indicating a low antivirus coverage rate despite ongoing malicious activity. The domain resolves to IP address 188.114.97.3, a known bulletproof hosting provider frequently abused by phishing actors to evade takedowns. The SSL certificate issued by Google Trust Services does not correlate with the actual entity and appears to be leveraged for domain validation only. As of this report, this domain remains unlisted on major blocklists including Google Safe Browsing and PhishTank, which increases its potential reach and reduces proactive blocking by security tools. The combination of a newly registered domain, low detection rate, and absence from blocklists creates a high-risk exposure window.

As of this investigation, trustbank.club remains active and under active monitoring. Immediate remediation actions include domain blacklisting at the DNS and network levels, browser-based blocklisting via Google Safe Browsing integration, and coordination with hosting provider Global Domain Group LLC for takedown. Financial institutions and security teams are urged to flag this domain in email gateways and to educate users about the risks of entering credentials into unsolicited banking portals. While the current risk level is classified as 'under_investigation,' the lack of detections and blocklist coverage suggests a latent but imminent threat to banking customers. Continued monitoring is required to detect any shift toward deployment of crypto-drainers or lateral movement into other brand impersonations. The final risk classification will be updated following takedown verification and additional telemetry analysis.

VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
Sertifikat TLS
Google Trust Services
Usia
5 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 13 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS 12 diperiksa — tidak ada blokir TLS valid certificate, 86d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU connectsecurity.click malicious Sinkholed
DigiCert UltraDNS apip.cc malicious Sinkholed

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, 1 abuse contact
abuse@globaldomaingroup.com
30/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Trust Wallet - Crypto Card
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 86 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing brand: Trust Wallet report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Global Domain Group US(US)
Alamat IP 188.114.97.3 CDN
LokasiCA Toronto, CA
JaringanAS13335 · CloudFlare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 30/03/2026 (143d)
Elapsed Since First Report 24 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 Terdeteksi30/03/2026
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://trustbank.club/
Server namadaphne.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 30/03/2026scanned 31/03/2026
Favicon Hash
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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 2 identified
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 13 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of trustbank.club · checked Mar 30, 2026

82
Needs Work
Performance
FCP
2.44s
First Contentful Paint
LCP
3.88s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
21ms
Total Blocking Time
SI
4.47s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260330-198467 Recipient: abuse@globaldomaingroup.com
Page title stored with report: Trust Wallet - Crypto Card
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 358.7 KB

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/trustbank.club"
  title="PhishDestroy threat report for trustbank.club"
  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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