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; 24 days 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.
cash-trust[.]org
“Crypto Cards”
Riepilogo delle prove
Analysis of cash-trust.org indicates a high-risk phishing domain targeting cryptocurrency users. The domain was registered on July 03, 2026, through Fewmoretaps OU d/b/a Trustname.com, with current resolution to IP 188.114.96.3, hosted by Cloudflare, Inc. in Canada. Nameservers are arushi.ns.cloudflare.com and howard.ns.cloudflare.com, and the site employs HSTS, Google Analytics, Cloudflare Browser Insights, and HTTP/3. The page title, 'Crypto Cards,' suggests a focus on cryptocurrency-related fraud, though the exact content and mechanisms remain unconfirmed due to lack of deeper forensic analysis.
Infrastructure analysis reveals the domain is actively blocked by PhishDestroy, MetaMask, and SEAL, and appears on three security blocklists. VirusTotal reports a single detection flag from 91 security vendors, indicating limited but present malicious classification. The SSL certificate is issued by Google Trust Services (WE1), and the HTTP status code is 200, confirming the site is currently accessible. No additional brand impersonation or scam kit details are available in the provided intelligence.
Defenders should treat this domain as an active threat, particularly for users engaging with cryptocurrency services. Blocking at the DNS or network level is recommended, alongside monitoring for related phishing campaigns leveraging similar infrastructure. Further investigation into associated IPs, certificates, and hosting patterns may reveal broader campaign linkages.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260718-CFE9BA- Titolo della pagina acquisita
- Loading…
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
5 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of cash-trust.org · checked Jul 19, 2026
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