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; 6 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.
crestpoint-trustsbank[.]com
“Crest PointTrusts Bank - Dedicated to innovating, simplifying, and humanizing digital banking.”
Rilevamento memorizzato
Avviso di cloaking
- Tipo di cloaking
status_split- Punteggio di cloaking
- 4/6
Riepilogo delle prove
The domain crestpoint-trustsbank.com was registered on February 21, 2026 through Dynadot LLC. It resolves to IP 62.182.80.123, which is announced by AS30860 Virtual Systems LLC and geolocated to Ukraine. The web server returns HTTP 200 and serves a TLS certificate issued by Let’s Encrypt (YR1). The page title observed is “Crest PointTrusts Bank - Dedicated to innovating, simplifying, and humanizing digital banking.” The site loads front‑end libraries such as Bootstrap, LiteSpeed, GSAP, OWL Carousel, jQuery, JivoChat and uses HTTP/3. The domain is classified as a banking phishing campaign and is listed with a high risk level. VirusTotal analysis shows six of ninety‑three scanners flag the domain as malicious, and it appears on one external blocklist.
PhishDestroy has also blocked the domain. Gridinsoft assigns a trust score of zero out of one hundred, indicating extreme suspicion. The domain’s MX record points to itself, and the authoritative name servers are dns1.geebytesdns.com and dns2.geebytesdns.com. The current status is active. Uncertainties include the exact content of the landing page beyond the title and the presence of any credential‑collection forms, which have not been captured in the available intelligence.
No additional public blocklist references or Safe Browsing verdicts are provided. Defenders should add the IP address 62.182.80.123 and the domain crestpoint-trustsbank.com to network and email filtering rules, monitor for outbound connections to the identified nameservers, and consider sharing the indicator set with upstream threat‑intel feeds. Continuous re‑scanning with VirusTotal or similar multi‑engine services is advised to capture any changes in detection rates. Organizations that reference the brand “PointTrusts Bank” or similar financial services should treat any unsolicited communications referencing this domain as malicious and educate users to avoid interaction.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260120-6156B5- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
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
7 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of crestpoint-trustsbank.com · checked Apr 27, 2026
Analisi della configurazione del sito
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