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 2026-02-19 06:32:11 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; 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

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

trusthavencapital[.]org

“Trust Haven Capital - Banking, Loans, Mortgage, and Wealth”

Putusan ancaman Tinggi 65/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 3/91 Jenis penipuan: Investment Scam

19/02/2026 1 Report Sent

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TINGGI

Analysis of the domain trusthavencapital.org, created on February 21, 2026 and registered through Dynadot LLC, indicates an active investment‑scam campaign. The site resolves to the IPv4 address 209.172.2.20, which belongs to AS19853 OrangeHost in the United States. The hosting provider supplies the SSL certificate from Let’s Encrypt (R13), and the HTTP response returns status 200, confirming the site is reachable. Gridinsoft assigns a trust score of 0 out of 100, reflecting a lack of legitimacy.

The page title observed is "Trust Haven Capital - Banking, Loans, Mortgage, and Wealth," aligning with the declared scam type of investment fraud. Technical fingerprinting reveals the use of common web stacks such as Bootstrap, jQuery, GSAP, SweetAlert2, Smartsupp, OWL Carousel, jsDelivr, and support for HTTP/3, all served from the same IP address. Nameserver configuration lists ns1.orangehost.com and ns2.orangehost.com, and the MX record points to the domain itself, suggesting no external mail routing. Detection evidence shows the domain is blocked by PhishDestroy and appears on one security blocklist.

VirusTotal analysis reports that one of ninety‑three security vendors flagged the domain, further corroborating malicious intent. Defenders should consider immediate domain and IP blocking, enforce DNS sinkholing for the associated nameservers, and monitor traffic for the listed web technologies that may be leveraged in credential‑harvesting scripts. Continuous re‑scanning with multi‑engine services is advised to capture any changes in detection status, and logging of outbound connections to 209.172.2.20 should be enabled to detect potential victim outreach.

Snapshot bukti yang dikirim

Dikirim: 2026-02-19 06:32:11 UTC
Catatan buku besar: 1
ID kasus: PD-20260219-DB1945
Judul halaman yang direkam: Trust Haven Capital - Banking, Loans, Mortgage, and Wealth
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

Teks bukti lengkap

Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act

VirusTotal

3 det.

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -103d

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 3 / 91 URLQuery checked — no detections recorded 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 Kedaluwarsa atau belum diverifikasi WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

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

VirusTotal
1 → 2

2026-03-01 06:13:33 UTC

Tangkapan tersimpan

Screenshot of trusthavencapital.org — **URLScan capture**2026-03-28 12:16 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Trust Haven Capital - Banking, Loans, Mortgage, and Wealth

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R13

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN openresty/1.27.1.1 · AS19853 ORANGEHOST - OrangeHost, US

Reputasi IP IP abuse confidence 0/100 1 report checked 15/07/2026

Registrar Dynadot

(US)

Kontak penyalahgunaanabuse@dynadot.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk trusthavencapital.org →

Alamat IP 209.172.2.20

Lokasi

Portland, US

JaringanAS19853 · OrangeHost

IP terbalikviewdns.info → rapiddns.io →

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: 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.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi19/02/2026

DOM Analysisanalyzed 09/07/2026DOM analysis score 0/100

Submitted URLhttps://trusthavencapital.org/

Server namans2.orangehost.com

MX Records0 trusthavencapital.org

Sidik jari TLS

Pengamatan TLSberlaku sejak 01/02/2026dipindai 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

3 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-05 16:15:20 UTC First positive detection 2026-08-05 16:15:20 UTC Previous stored snapshot: 0 detections

alphaMountain.ai

CRDF

Gridinsoft

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of trusthavencapital.org · checked Mar 2, 2026

Needs Work

Performance

FCP

3.23s

First Contentful Paint

LCP

6.82s

Largest Contentful Paint

CLS

0.077

Cumulative Layout Shift

TBT

13ms

Total Blocking Time

4.79s

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 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/trusthavencapital.org"
  title="PhishDestroy threat report for trusthavencapital.org"
  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>

trusthavencapital[.]org

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