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 2026-01-26 00:02:35 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 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

6 months

Reports sent

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

trusted-account[.]com

“🛡️ Trusted Account - Trusted Account”

Putusan ancaman Kritis 90/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 10/91 Jenis penipuan: Credential Phishing Terakhir diketahui aktif

OTX: 1 ref 26/01/2026 1 Report Sent

Ringkasan bukti

KRITIS

Analysis of trusted-account.com indicates an active credential‑phishing operation targeting users who may be lured by the page title "🛡️ Trusted Account - Trusted Account". The domain was registered on February 21 2026 through DreamHost, LLC and is hosted on a Hetzner Online GmbH server in Finland (AS24940) at IP address 65.108.111.55. HTTP requests return a 200 status, and the site presents a valid Let’s Encrypt R13 SSL certificate, suggesting the operators are attempting to convey legitimacy. Infrastructure inspection reveals the use of WordPress with MySQL, PHP, Apache HTTP Server, and a StackPath CDN, alongside client‑side libraries such as jQuery and Google Analytics.

The domain resolves to four nameservers (ns1‑ns4.o3host.net), a pattern commonly observed in malicious hosting setups. Threat intelligence records show the domain appears in one security blocklist and has been flagged by PhishDestroy. AlienVault OTX lists the domain in a single pulse, and VirusTotal reports eight of ninety‑three scanners flagging the site, reinforcing the suspicion of malicious activity. The Gridinsoft trust score of 0 / 100 further underscores its low reputation.

While the exact phishing landing page content has not been examined, the combination of a credential‑phishing classification, active blocklist entries, and multiple vendor detections provides strong evidence of a high‑risk threat. Defenders should add 65.108.111.55 and the domain to blocklists, monitor DNS queries for the listed nameservers, and enforce strict URL filtering for any traffic to trusted‑account.com. Continuous re‑scanning with VirusTotal and updating intrusion‑detection signatures is advised to capture any evolving payloads or infrastructure changes.

Catatan laporan keluar

Snapshot bukti yang dikirim

Dikirim: 2026-01-26 00:02:35 UTC
Catatan buku besar: 1
ID kasus: PD-20260126-07F2BF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act Budapest Convention

Teks bukti lengkap

Policy Violations:
AUP Section 3.1: The domain trusted-account.com is actively engaged in phishing activities, which directly contravenes your Acceptable Use Policy prohibiting illegal activities and fraud.
TOS Section 5: The registrar reserves the right to suspend or terminate services for violations, which is warranted in this case due to the ongoing fraudulent activities associated with this domain.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices in email marketing, including phishing.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications constitutes wire fraud, which is applicable to the activities of trusted-account.com.
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 potential risks.

VirusTotal

10 det.

OTX references

1 community ref

Sertifikat TLS

R13

Status terpantau

Terakhir diketahui aktif 200

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 10 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 58d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/12

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

25/01/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

27/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

02/03/2026

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

01/03/2026

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

25/01/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

10/08/2026

Cakupan daftar blokir

10 sumber · disinkronkan 10/08/2026

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok PhishDestroy Set data sumber SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok Phishing di Discord Tidak cocok

Linimasa deteksi

Pengamatan tersimpan dalam urutan kronologis.

Cloudflare Radar
Cloudflare Radar: pertama kali diamati sebagai https://radar.cloudflare.com/scan/8a8b908c-44bf-4ccc-99a4-fdbe4646c70f

2026-02-27 05:02:15 UTC

Tangkapan tersimpan

Screenshot of trusted-account.com — **URLScan capture**2026-01-25 21:37 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

🛡️ Trusted Account - Trusted Account

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh R13 · valid for 58 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN LiteSpeed · AS24940 Hetzner Online GmbH

Reputasi IP abuse score 0/100 0 reports checked 16/07/2026

Registrar DreamHost

(US)

Kontak penyalahgunaanabuse@hetzner.com, 4wbegng8knx5pbk@proxy.dreamhost.com, domain-abuse@dreamhost.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk trusted-account.com →

Alamat IP 65.108.111.55

Lokasi

Helsinki, FI

JaringanAS24940 · Hetzner Online GmbH

IP terbalikviewdns.info → rapiddns.io →

Elapsed Since First Report 48 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.

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.

Status HTTP200

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi26/01/2026

DOM Analysisanalyzed 09/07/2026score 0/100

Submitted URLhttps://trusted-account.com/

Server namans4.o3host.net

Pengamatan TLSberlaku sejak 27/01/2026dipindai 15/03/2026

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

10 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-27 04:22:23 UTC Previous stored snapshot: 8 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

Fortinet

G-Data

Gridinsoft

Lionic

Sophos

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of trusted-account.com · checked Mar 2, 2026

Good

Performance

FCP

2.15s

First Contentful Paint

LCP

3.3s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

25ms

Total Blocking Time

2.15s

Speed Index

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

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Laboratorium Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

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/trusted-account.com"
  title="PhishDestroy threat report for trusted-account.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>

trusted-account[.]com