trustedbankingcredit.com was a phishing site that posed as a generic bank or credit provider. It targeted people looking for online banking or loan services, and its name was chosen to sound like a reputable lender. PhishDestroy flagged it on 2026-08-30, the same day the domain was registered. The site has been offline since 2026-09-11, and its DNS was still inactive when we last checked on 2026-10-19.
How the scam works
Banking impersonation pages copy the look and wording of a bank portal or credit offer. Visitors are pushed to sign in, verify an account or apply for credit, and every login, card number, ID detail or one-time code they type goes straight to the operators. With those details, criminals can take over accounts, make transfers or open credit in the victim's name. When we checked, the page returned the title "403 Forbidden", while independent scanners classified it as banking impersonation.
Evidence
Nine of 91 VirusTotal engines flagged the domain as of 2026-09-02, including Netcraft, Fortinet, Forcepoint ThreatSeeker, CRDF, SOCRadar, Gridinsoft, alphaMountain.ai and Hunt.io Intelligence. That is a modest count, but these vendors work largely independently of one another. Google Safe Browsing listed it for social engineering. urlscan.io rated it malicious and matched it to its generic banking brand template. Spamhaus DBL lists it as a spam domain, it appears in four AlienVault OTX threat pulses, and it is on the PhishDestroy blocklist.
Infrastructure
PhishDestroy detected the domain on the day it was registered, so it was set up for immediate use rather than aged to look trustworthy. It was registered through One.com A/S and hosted on FranTech Solutions in Luxembourg. The site went dark about twelve days after it appeared, which is typical of throwaway phishing domains that are used briefly and then abandoned.
What to do
If you entered banking credentials on this site, change your online banking password right away from your bank's official app or a bookmarked address. Call your bank's fraud line, and review recent transactions and payees. If you shared card numbers, ID documents or one-time codes, have your card reissued and consider a credit freeze. Reset any other account that used the same password and turn on app-based 2FA. Security teams should block the domain, search mail and proxy logs for visits since 2026-08-30, and reset credentials for any users who reached it.
Yang kami hitung
Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
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 teknisProvenance & timestamps
Pertama Kali Terdeteksi30/08/2026
Submitted URLhttps://trustedbankingcredit.com/
Favicon Hash
ID kasus
Observed page title
403 Forbidden
Automated brand references
Genericbanking
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YR1
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
198.251.84.200
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Luxembourg, LU
Server header
LiteSpeed
Server nama 4
ns5.asurahosting.com
ns5.my-control-panel.com
ns6.asurahosting.com
ns6.my-control-panel.com
Mail routing 1 MX record
trustedbankingcredit.compriority 0
Location describes the IP network.
Sertifikat TLS
Issuer
Let's Encrypt / YR1
Valid from
2026-08-30 12:00:08
Valid until
2026-11-28 12:00:07
Hostname coverage
Stored certificate expired or unverified
Validity
Within stored validity dates
Collection time
2026-08-30 19:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint478801e4eab544c7c34b0a8b74f0a581701c4f4429a54334638419a1e9778b57Certificate names · 2 SANs
*.trustedbankingcredit.com
trustedbankingcredit.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS tidak aktifreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationTidak diketahuiProbe Inconclusive20%2026-10-21 01:13:54 UTC
RDAP registrationTidak diketahui
Observed timelinelast reachable: 2026-08-31 22:16:16 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-08-31 22:16:16 UTC → 2026-09-30 16:14:55 UTC · 713.98hmidpoint estimate ≈ 2026-09-15 19:15:35 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Peta infrastruktur · trustedbankingcredit.com
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Konten cocok4
Hash favicon yang sama atau judul halaman yang sama dengan host ini.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
8 evidence signal groups linked1 stored notification recordsKonten tidak tersedia
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.
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
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident
Rekomendasi & Saran bagi Para Korban
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Apa yang harus saya lakukan segera?
Mendesak
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut
Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?
Pedoman FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
Semua URL & domain digunakan oleh penipu (termasuk trustedbankingcredit.com)
Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut
Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.
Ke mana saya harus melaporkan penipuan ini?
FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi
Bagaimana cara saya melindungi diri di masa depan?
Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
"Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
