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Keamanan domain dan intelijen ancaman

trustwellfinancialbank[.]world

“TrustWell financial Bank”

Putusan ancaman Kritis 81/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Deteksi Total Virus: 5/91 Peniruan identitas merek: Trust Wallet
OTX: 4 refs 27/07/2026 Trust Wallet 1 Report Sent
Ringkasan laporan

trustwellfinancialbank.world — Konten tidak tersedia. Peniruan identitas merek: Trust Wallet; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, CRDF, Gridinsoft, Netcraft, SOCRadar); PhishDestroy score 81/100. Registrar: OwnRegistrar.

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

Ringkasan bukti
KRITIS
Ref
A8E4C70E
Skor
81/100

The domain trustwellfinancialbank.world is currently active and has been identified as a banking phishing infrastructure. Registration data shows the domain was created on November 03, 2025 through OwnRegistrar, Inc., and it is served by the authoritative name servers dns1.webproserver.com and dns2.webproserver.com. DNS resolution points to a single IPv4 address, 162.245.237.212, which is the sole hosting endpoint observed for this indicator.

The domain appears on one external blocklist; PhishDestroy has listed it as malicious, providing an additional confirmation of its abusive nature. VirusTotal analysis indicates that one out of ninety‑one security vendors submitted a detection for the domain, suggesting that at least one scanning engine has recognized it as suspicious, while the majority of engines have not yet flagged it. No public information is available regarding SSL certificates, HTTP response codes, page titles, or other web‑layer artifacts, and no further intelligence such as OTX tags or additional blocklist entries has been reported.

The limited visibility of the hosting environment and the sparse detection footprint mean that the full scope of the campaign—such as victim targeting, credential harvesting methods, or command‑and‑control pathways—remains uncertain. Defenders should immediately add trustwellfinancialbank.world to network deny lists and endpoint URL filtering rules, monitor DNS queries for the associated name servers and IP address, and consider sinkholing the IP if feasible. Continuous re‑scanning with multi‑vendor services is advised to capture any future changes in detection status, and threat‑intel teams should track any new sightings that might reveal additional infrastructure or payload details.

VirusTotal
VirusTotal
5 det.
OTX references
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
10 mo
Status terpantau
Konten tidak tersedia
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 31d WHOIS 10 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
16/16
Sent Report Recorded
Stored sent-report record for registrar OwnRegistrar, Inc., hosting provider, 1 abuse contact
abuse@ownregistrar.com
27/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
TrustWell financial Bank
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 31 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS27323 Wowrack.com
Reputasi IP abuse score 0/100 0 reports checked 27/07/2026
Alamat IP 162.245.237.212 US
LokasiUS Tukwila, US
JaringanAS27323 · CENTRIOHOST-LLC
PendaftaranDibuat 03/11/2025 (289d) Expires 03/11/2026
Waktu hingga pertama kali tidak tersedia 10 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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi27/07/2026
DOM Analysisanalyzed 29/07/2026score 81/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://trustwellfinancialbank.world/
Server namadns1.webproserver.comdns2.webproserver.com
TLS Fingerprint
TLS Observationvalid from 29/05/2026scanned 27/07/2026
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 · 6 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com Keyakinan 100%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%
Slick
JavaScript libraries
kenwheeler.github.io Keyakinan 100%
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io Keyakinan 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Gridinsoft
Netcraft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of trustwellfinancialbank.world · checked Jul 27, 2026

74
Needs Work
Performance
FCP
3.19s
First Contentful Paint
LCP
4.98s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.07s
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-20260727-2E998D Recipient: abuse@ownregistrar.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 508.8 KB

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

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Konteks biaya

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