Keamanan domain dan intelijen ancaman

trustworldbank[.]sbs

“Trust worth Bank”

Putusan ancaman Kritis 95/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 15/91 URLQuery threat systems: 1 alert Peniruan identitas merek: Trust Wallet

22/03/2026 Trust Wallet 1 Report Sent

Ringkasan laporan

trustworldbank.sbs — Konten tidak tersedia. Peniruan identitas merek: Trust Wallet; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 1 alert; PhishDestroy score 95/100. Registrar: Dynadot.

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

Ringkasan bukti

KRITIS

The domain trustworldbank.sbs hosted a fraudulent cryptocurrency site titled "Trust worth Bank," specifically impersonating the legitimate Trust Wallet brand to deceive users into connecting their wallets or providing private keys. This scam aims to steal cryptocurrency funds through credential harvesting or unauthorized transactions.

Technical analysis reveals the domain was flagged by 9 out of 95 VirusTotal vendors, with additional detection by Hunt.io Intelligence, Netcraft, and Webroot. It was registered through Dynadot LLC on 2026-03-20, resolving to IP 198.251.84.200 hosted by FranTech Solutions in Luxembourg. The site used an SSL certificate issued by Let's Encrypt (R13) and employed nameservers including ns5.asurahosting.com and ns6.my-control-panel.com. GridinSoft assigned a trust score of 0/100.

The domain is currently offline and has a DOM risk score of 63, indicating a high-risk profile. Despite being down, the infrastructure remains a potential threat for reactivation or similar scams.

VirusTotal

15 det.

URLQuery

1 threat alert

DNS Security

1/14

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

5 mo

Status terpantau

Konten tidak tersedia

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 15 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 1/14 TLS valid certificate, 88d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

DNS Provider Blocks 1 / 14

Quad9 Secure

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
Quad9 DNS	`trustworldbank.sbs`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

16/16

URLScan.io Capture

Stored URLScan report with capture artifacts

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

15/91 recorded on VirusTotal

12/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

22/03/2026

DNS Security Blocks

Blocked by 1 of 14 checked DNS providers: Quad9 secure

Brand Impersonation

Impersonation of Trust Wallet

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

16/08/2026

Content Observed Unavailable

Pemantauan mencatat respons yang tidak tersedia (HTTP 502); penyebabnya belum diketahui secara independen.

06/08/2026

VT Detection +3

+3 new detections (0 → 3): Hunt.io Intelligence, Netcraft, Webroot

22/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of trustworldbank.sbs — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Trust worth Bank

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 88 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx/1.18.0 · AS53667 FranTech Solutions

Reputasi IP abuse score 18/100 6 reports checked 14/07/2026

Registrar Dynadot

(US)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk trustworldbank.sbs →

Alamat IP 198.251.84.200

Lokasi

Luxembourg, LU

JaringanAS53667 · FranTech Solutions

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 20/03/2026 (149d)

Waktu hingga pertama kali tidak tersedia 31 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 Terdeteksi22/03/2026

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://trustworldbank.sbs/

Server namans5.asurahosting.comns5.my-control-panel.comns6.asurahosting.comns6.my-control-panel.com

TLS Fingerprint

TLS Observationvalid from 20/03/2026scanned 25/03/2026

TLS SAN Domainsautodiscover.trustworldbank.sbscpanel.trustworldbank.sbscpcalendars.trustworldbank.sbscpcontacts.trustworldbank.sbsmail.trustworldbank.sbswebdisk.trustworldbank.sbswebmail.trustworldbank.sbswww.trustworldbank.sbs

Favicon Hash

Case ID

ZONA SHORTDOT · BUKTI PUBLIK .sbs

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 zona · bukti seluruh zona diperbarui setiap hari Buka repositori bukti ShortDot

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.

Teknologi · 7 identified

Bootstrap

UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed

Web servers

High-performance web server compatible with Apache configurations.

Smartsupp

Live chat

Live chat and visitor recording tool for customer support.

Slick

OWL Carousel

JavaScript libraries

Touch-enabled jQuery plugin for responsive carousel sliders.

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

15 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-12 04:30:13 UTC Previous stored snapshot: 15 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

SOCRadar

Sophos

VIPRE

Webroot

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of trustworldbank.sbs · checked Mar 22, 2026

Needs Work

Performance

FCP

4.6s

First Contentful Paint

LCP

8.81s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

8.7s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 15 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 1/14 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-03-22 14:34:14 UTC Ledger records: 1 Case ID: PD-20260322-857519 Recipient: abuse@dynadot.com

Page title stored with report: Trust worth Bank

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 515.8 KB

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  title="PhishDestroy threat report for trustworldbank.sbs"
  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>

trustworldbank[.]sbs

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan