Lompat ke laporan keamanan
Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 7. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

trustgreenbk[.]com

“Trust Green Bank- Your New Favorite Bank”

Putusan ancaman Kritis 75/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Sinyal risiko
Deteksi Total Virus: 7/93 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 4 alerts Peniruan identitas merek: American express
19/02/2026 American express 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
75/100

trustgreenbk.com was registered on 21 February 2026 through NameSilo, LLC. DNS resolution points to the IPv4 address 188.138.39.187, which belongs to AS29066 (velia.net Internetdienste GmbH) located in France. The domain is served by the authoritative nameservers dns1.afeeshost.ltd, dns2.afeeshost.ltd and dns3.afeeshost.com. No TLS certificate is presented, indicating that the site was delivered over plain HTTP only. The page title returned from the host is “Trust Green Bank‑ Your New Favorite Bank”, matching the generic phishing classification supplied in the intelligence. VirusTotal scans recorded seven positive detections out of ninety‑three submitted scanners, and the domain appears on a single public blocklist.

PhishDestroy has also flagged the domain. As of the reporting date, the site is reported offline, suggesting that takedown actions have been applied. The observable evidence confirms that the infrastructure is intentionally minimal: a recently created domain, a single hosting IP in a European ASN, and public‑facing nameservers that are not tied to a well‑known hosting provider. The lack of an SSL certificate further reduces the credibility of the site and aligns with typical phishing deployments that rely on HTTP to avoid certificate costs. While the page content has not been captured, the title alone indicates an attempt to impersonate a financial institution.

Uncertainty remains regarding the full scope of the campaign, the presence of additional phishing URLs, or any credential‑harvesting backend. Defenders should continue to block 188.138.39.187 and the associated ASN, add trustgreenbk.com to local URL filtering and sinkhole lists, and monitor NameSilo registrations for similarly patterned domains. Regular re‑query of VirusTotal and blocklist feeds is recommended to capture any resurgence. Network‑level alerts for HTTP requests to the listed nameservers can provide early indication of re‑activation.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260219-EC564E
Judul halaman yang direkam
Trust Green Bank- Your New Favorite Bank
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
Teks bukti lengkap
Policy Violations:
Acceptable Use Policy (AUP): The domain trustgreenbk.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal standards and ethical practices.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA), 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to the phishing activities associated with this domain.
CAN-SPAM Act, 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices in email marketing, including phishing schemes that mislead recipients.
Wire Fraud, 18 U.S.C. § 1343: The domain's activities likely constitute wire fraud, as they involve schemes to defraud individuals via electronic communications.
Regulatory Note: Failure to take prompt action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate potential risks.
VirusTotal
VirusTotal
7 det.
URLQuery
URLQuery
4 threat alerts
Status terpantau
Konten tidak tersedia HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 7 / 93 URLQuery 4 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat 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
Threat Detection Systems 4 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS trustgreenbk.com malicious Sinkholed
CIRA Canadian Shield DNS trustgreenbk.com malicious Sinkholed
DNS4EU trustgreenbk.com malicious Sinkholed
DigiCert UltraDNS trustgreenbk.com malicious Sinkholed
Stored URLQuery scan evidence · Feb 19, 2026 06:30 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/14

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

Linimasa deteksi

  1. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

  2. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
Trust Green Bank- Your New Favorite Bank
Impersonates
American Express Foundation Mastercard

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN AS29066 velia.net Internetdienste GmbH
Reputasi IP IP abuse confidence 0/100 0 reports checked 15/06/2026
Registrar NameSilo US(US) PhishDestroy Investigation
Kontak penyalahgunaanabuse-inquiries@server4you.com, abuse@namesilo.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk trustgreenbk.com →
Alamat IP 188.138.39.187 FR
LokasiFR Strasbourg, FR
JaringanAS29066 · velia.net Internetdienste GmbH
IP terbalikviewdns.info → rapiddns.io →
Status HTTP502 Error
Waktu hingga pertama kali tidak tersedia 4 days
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 teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi19/02/2026
DOM Analysisanalyzed 29/07/2026DOM analysis score 0/1003 brand signals
Submitted URLhttps://trustgreenbk.com/
Server namadns1.afeeshost.ltddns2.afeeshost.ltddns3.afeeshost.com
Pengamatan TLSdipindai 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

7 / Vendor keamanan 93 menandai domain ini
View on VT
Last analyzed
Fortinet
G-Data
Google Safebrowsing
Seclookup
SOCRadar
Sophos
Trustwave

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
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
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

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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 Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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/trustgreenbk.com"
  title="PhishDestroy threat report for trustgreenbk.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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.