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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 16. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 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
4 months
Reports sent
1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

truvestapay[.]com

“Truvestapay.com - Online Banking Platform”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 16/91 Spamhaus DBL: DBL_SPAM Jenis penipuan: Banking Phishing
18/03/2026 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
95/100

The domain truvestapay.com presents itself as an online banking platform but is categorized as a banking scam. This site poses a threat by impersonating a legitimate financial service to potentially harvest user credentials or financial information.

Technical analysis shows the domain was created on 2025-08-20 and is registered with Ultahost, Inc. It resolves to IP address 79.133.41.250 located in Germany, hosted by UltaHost Inc. VirusTotal reports 7 out of 95 security vendors flagged the site as malicious, including Fortinet and Netcraft. The domain is listed on 1 blocklist and uses nameservers ns1.ultahost.com through ns4.ultahost.com.

The site is currently down or offline. With a domain risk score of 63, it represents a moderate to high threat level. The combination of recent creation, low detection rate, and banking scam classification indicates a need for continued monitoring and blocking.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260318-AB9B8F
Judul halaman yang direkam
Truvestapay.com - Online Banking Platform
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Section 3.1 of the AUP: The domain truvestapay.com is engaged in phishing activities, which is a direct violation of your Acceptable Use Policy prohibiting illegal activities and deception.
Section 5 of the TOS: The continued operation of truvestapay.com constitutes a breach of your Terms of Service, which reserves the right to suspend or terminate services for violations related to fraud and phishing.
Applicable Laws (NG):
Cybercrime (Prohibition, Prevention, etc.) Act 2015: This law criminalizes various forms of cyber fraud, including phishing, and provides for severe penalties.
Advance Fee Fraud and Other Fraud Related Offences Act: This legislation addresses fraudulent schemes, including those conducted via electronic means, which are relevant to the activities of truvestapay.com.
Regulatory Note: Failure to take immediate action against truvestapay.com may expose your organization to legal liability and regulatory scrutiny under Nigerian law. Non-compliance with your own policies may also result in reputational damage and potential sanctions.
VirusTotal
VirusTotal
16 det.
Sertifikat TLS
Let's Encrypt
Usia
12 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 16 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 62d WHOIS 12 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
9/10

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026

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. VirusTotal

    0 → 2

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
Truvestapay.com - Online Banking Platform
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 62 days

Intelijen Domain

Domain
Server / ASN LiteSpeed · AS214036 Ultahost, Inc.
Reputasi IP IP abuse confidence 0/100 0 reports checked 13/08/2026
Registrar Ultahost NG(NG)
Kontak penyalahgunaanabuse@first-colo.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk truvestapay.com →
Alamat IP 79.133.41.250 DE
LokasiDE Frankfurt am Main, DE
JaringanAS214036 · UltaHost Inc
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 20/08/2025 (358d)
Elapsed Since First Report 15h
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 Terdeteksi18/03/2026
Submitted URLhttps://truvestapay.com/
Server namans1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com
MX Records0 truvestapay.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 21/06/2026dipindai 09/07/2026
Nama alternatif subjek TLScpanel.truvestapay.comcpcalendars.truvestapay.comcpcontacts.truvestapay.commail.truvestapay.comwebdisk.truvestapay.comwebmail.truvestapay.comwww.truvestapay.com
Favicon Hash
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

16 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 16 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Hunt.io Intelligence
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of truvestapay.com · checked Mar 18, 2026

34
Poor
Performance
FCP
7.54s
First Contentful Paint
LCP
12.52s
Largest Contentful Paint
CLS
0.678
Cumulative Layout Shift
TBT
22ms
Total Blocking Time
SI
7.98s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Apakah Anda Terpengaruh oleh Situs Ini?

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Laporan

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Pantau

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Alat eksternal

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HTML · IFRAME

Sematkan Laporan Ini

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