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Sicurezza del dominio e intelligence sulle minacce
trustedfunds-portal.com favicon

trustedfunds-portal.com

“SCIB client portal”

Registrar
GoDaddy
Resolved IP
72.167.124.67
Registered
14/09/2026
Verdetto di minaccia Critico
Disponibilità Contenuto non disponibile Il contenuto non era disponibile nell'ultima osservazione
Rilevamenti VirusTotal: 22/89 URLQuery threat systems: 5 alerts Tipo di truffa: Impersonation Dominio giovane: 27 giorni
OTX: 5 refs 19/09/2026 1 Report Sent
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 22. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

trustedfunds-portal.com — Contenuto non disponibile. Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 22/89 (0xSI_f33d, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 5 alerts; URLScan malicious verdict; CF Radar malicious; PhishDestroy score 100/100. Registrar: GoDaddy.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

VirusTotal
VirusTotal
22 det.
URLQuery
URLQuery
5 threat alerts
OTX references
CF Radar
Malevolo
URLScan
URLScan
ScamAdviser
Scamadviser
80/100Likely Safe
Certificato TLS
Scaduto o non verificato
Età
27d Very New!
Stato osservato
Contenuto non disponibile
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1

Source evidence

8 sources

VirusTotal

22 / 89

Segnala

URLQuery

5 threat-system alerts

Segnala

CF Radar

provider verdict: malicious

Segnala

URLScan verdict

malicious

Segnala

OTX

5 community references

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Informazioni sulla sicurezza di rete
Threat Detection Systems 5 alerts
Detection System Indicator Verdict Alert
DNS4EU trustedfunds-portal.com malicious Sinkholed
DigiCert UltraDNS trustedfunds-portal.com malicious Sinkholed
CIRA Canadian Shield DNS trustedfunds-portal.com malicious Sinkholed
OpenDNS trustedfunds-portal.com phishing Phishing Block
Cloudflare DNS trustedfunds-portal.com malicious Sinkholed
CF Cloudflare Radar Verdict Malevolo
Phishing

Riepilogo delle prove

Critico
VirusTotal
22/89
OTX
5 community refs
URLScan
Stored capture

Assessment

Stored evidence for trustedfunds-portal.com: VirusTotal recorded 22 detections among 89 scanners on 2026-09-19. That ratio reproduces the stored check in its original units and is not converted into another measure. PhishFeed appear as named external blocklist observations for trustedfunds-portal.com. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence

VirusTotal records 22 detections among 89 scanners in the stored snapshot dated 2026-09-19. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-19 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context

PhishFeed are recorded as named external blocklist observations for trustedfunds-portal.com in the snapshot dated 2026-09-19. The stored PhishFeed blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains trustedfunds-portal.com as a publisher record. That PhishDestroy record is counted separately from the PhishFeed external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline

The record first observed trustedfunds-portal.com on 2026-09-19. The PhishFeed blocklist snapshot is dated 2026-09-19 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-09-14. A URLScan reference was stored on 2026-09-19 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure

The source stores 72.167.124.67 as the observed address in this record. The registration date for trustedfunds-portal.com is recorded as 2026-09-14. The SSL issuer is recorded as Let's Encrypt / YR1 in the snapshot dated 2026-09-19. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion

The trustedfunds-portal.com record states that VirusTotal recorded 22 detections among 89 scanners on 2026-09-19. PhishFeed remain named blocklist observations from the snapshot dated 2026-09-19. PhishDestroy remains a separate publisher catalogue entry in the stored record. The observed address field in this record contains 72.167.124.67. The supported conclusion is bounded to the exact stored observations for trustedfunds-portal.com. Any statement beyond those source values would require additional dated material.

Recommended Actions

Avoid submitting sensitive information to trustedfunds-portal.com during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain trustedfunds-portal.com as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and PhishFeed blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to trustedfunds-portal.com. The stored record does not justify extending that rule to 72.167.124.67 or to other infrastructure records.

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento

Nota dello scanner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trustedfunds-portal.com', port=80): Max retries exceeded with url: / (Caused by NewConnect

Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
In attesa

Acquisizione salvata · 4 captures

Domain details

Dominio
URLScan Verdict Malevolo score 100 Phishing brand: Santander report ↗
Reputazione IP abuse score 0/100 0 reports checked 19/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar GoDaddy (Unknown)
RegistrazioneCreato 14/09/2026 (27d · Very New!) — Expires 14/09/2027
Tempo fino alla prima indisponibilità 3 days
Cosa conteggiamo Tempo trascorso dalla prima segnalazione di abuso archiviata alla prima osservazione che il contenuto non era disponibile. Ciò non ne stabilisce la causa.
Cosa contiene ogni rapporto I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta19/09/2026
DOM Analysisanalyzed 19/09/2026score 100/100
Submitted URLhttp://trustedfunds-portal.com/
Favicon Hash
ID del caso
Titolo della pagina
SCIB client portal
Certificato TLS
Certificate hostname mismatch · Emesso da Let's Encrypt / YR1 · stored validity ends in 62 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
72.167.124.67
Network ASN
AS398101
Organization
GoDaddy.com, LLC
Observed location
Tempe, US
Server header
Apache

Nameserver 2

  • ns35.domaincontrol.com
  • ns36.domaincontrol.com

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-09-14 00:44:53
Valid until
2026-12-13 00:44:52
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-19 07:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprinteac9bb1c9a3fc17b24a8ffa7d317dd631c7051c2e1bba3731e0cd5e3a1e87959
Certificate names · 4 SANs
  • cpanel.trustedfunds-portal.com
  • mail.trustedfunds-portal.com
  • webdisk.trustedfunds-portal.com
  • www.trustedfunds-portal.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 72.167.124.67rapiddns.io

Latest Classified Outcome 2026-10-10 20:20:48 UTC

Primary outcome DNS inattivo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-11 01:30:33 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-09-21 10:51:47 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-21 10:51:47 UTC → 2026-09-30 16:14:55 UTC · 221.39h midpoint estimate ≈ 2026-09-26 01:33:21 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologie · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

22 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 22 detections
0xSI_f33d
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Ermes
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
OpenPhish
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-21 22:48:00 UTC
    Domain state transitioned from alive to dead.
  2. Threat First Observed 2026-09-19 06:42:33 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 72.167.124.67.

Pipeline di risposta alle minacce

Scoperta
Analysis
Notifications
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
trustedfunds-portal.com rilevati e inseriti in coda per un’analisi completa
19/09/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
19/09/2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
22/09/2026
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
22/89 recorded on VirusTotal
19/09/2026
OTX Community References
5 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
19/09/2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
19/09/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
11/10/2026
Content Observed Unavailable
Il monitoraggio ha registrato una risposta non disponibile; la causa non è stata stabilita in modo indipendente.
22/09/2026
Sent Report Recorded
Stored outgoing record associated with registrar GoDaddy.com, LLC, 1 abuse contact
abuse@godaddy.com
19/09/2026
DestroyList pubblicato
19/09/2026
Content Observed Unavailable
Gli ultimi controlli memorizzati indicano che il contenuto segnalato non è disponibile; questo non stabilisce chi o cosa ha causato il cambiamento.
22/09/2026
Tempo fino alla prima indisponibilità
64 ore trascorse dal rilevamento alla prima osservazione non disponibile.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260919-90F8F9 Recipient: abuse@godaddy.com
Page title stored with report: SCIB client portal
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,882.6 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

7 evidence signal groups linked 1 reports recorded Contenuto non disponibile
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

Template-based draft · optional AI wording assistance requires separate consent

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso

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