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Pannello di controllo analitico
Domain security report
trustmark.site.net.ng favicon

trustmark.site.net.ng

“Trustmark Finance | Build Your Financial Future”

Verdetto di minaccia
CriticoRicorso in materia di domini
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 7/89 Spamhaus DBL: DBL_SPAM Automated brand label: Trustmarkcorporation
10/09/2026 Trustmarkcorporation 1 Report Sent
API
Registrar
Reservedomain (NAR)
Resolved IP
163.61.188.9
Registered
06/01/2009
3 sources
The capture source is temporarily unavailable.
1 / 3
Fonte
Primary capture
Collected · UTC
Open capture
Stored TLS certificateHostname mismatchReview certificate names and collection time
In this reportGet help
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 7. Prestare estrema cautela: non inserire credenziali o informazioni personali.
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 . The recorded recipient is abuse@whiteprivacy.com. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260910-4AC7E2
Current status
HTTP 200 at latest stored check
Riepilogo del rapporto

trustmark.site.net.ng — Ultimo attivo conosciuto (HTTP 200). Simulazione del marchio: Trustmarkcorporation; Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 7/89 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft); URLScan malicious verdict; Spamhaus DBL_SPAM; PhishDestroy score 95/100. Registrar: Reservedomain (NAR).

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

Additional indicators at a glance

Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
7 det.
URLScan
URLScan
Segnala ↗
ScamAdviser
Scamadviser
15/100Very Likely Unsafe
Certificato TLS
Hostname mismatch
Let's Encrypt / YR2 · Certificate hostname mismatch
Età
17.8 yr
Stato osservato
Ultimo attivo conosciuto 200
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1

Source evidence

10 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

7 / 89

Segnala
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLScan verdict

malicious

Segnala
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Scamadviser

15/100

Observation time not recorded
Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Spamhaus DBL

DBL_SPAM

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLQuery

checked — no detections recorded

Segnala
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

OTX

no community references

Segnala
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

rapporto memorizzato

View stored capture ↗
Segnala
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Dettagli
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Riepilogo delle prove

Critico
VirusTotal
7/89
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

Assessment

On 2026-10-01, trustmark.site.net.ng returned HTTP status 200 in a recorded observation. The same record notes an IP address of 163.61.188.9, located in the US and associated with AS153568 NEW DHAKA HARDWARE.

Recorded Evidence

A PhishDestroy internal listing for trustmark.site.net.ng was recorded as true, and the domain was first observed on 2026-09-10. VirusTotal reported 7 detections across 89 scanners on 2026-09-20, while the observation time was not known. The SSL certificate, issued by Let's Encrypt / YR2, was scanned on 2026-09-10, and a PageSpeed performance score of 80 was recorded the same day.

Interpretation

The PhishDestroy listing and the VirusTotal result were recorded on different dates, so their counts reflect separate snapshots rather than a single moment. The HTTP check on 2026-10-01 and the SSL scan on 2026-09-10 also come from different times, which limits direct comparison. These dated records show what was observed, not what the domain currently serves.

Recommended Actions

Retain the dated records for trustmark.site.net.ng, including the PhishDestroy listing and the VirusTotal result, so later checks can be compared against them. When reviewing trustmark.site.net.ng, avoid submitting passwords, payment details, or other sensitive information. Compare any new observation with the 2026-10-01 HTTP check and the 2026-09-10 SSL scan before drawing conclusions.

Data coverage & collection

23 · datasets with records / 8 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
7 / 89 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
Stored source record
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
0 · community references
External blocklists
0 · external matches
Cloudflare Radar
pulitoCollection time not recorded
Scamadviser
15/100 · provider trust scoreCollection time not recorded
Spamhaus DBL
DBL_SPAM
Domain registration
Reservedomain (NAR)Collection time not recorded
Network & DNS
163.61.188.9 · 0 · nameserversCollection time not recorded
Certificato TLS
Let's Encrypt / YR2
Page captures
3 · retained captures
Page analysis
1 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
PageSpeed performance
80/100 · mobile performance
Response records
1 · outgoing report records
Recorded subdomains
1 · retained hostnamesCollection time not recorded
Availability history
28 · stored state changes
Source observation history
3 · stored source events
IP reputation
Network-level observations
Wayback archive
Archive link retained
Not recorded in this report 8

These checks have no retained result. This does not mean they passed or that a scan is running.

  • PhishStats
  • DNS security filters
  • Gridinsoft
  • HTML archives
  • Site configuration files
  • Lookalike relationships
  • Segnalazioni della comunità
  • Chainabuse records
Download the dated observations and supporting metadata.

Blocklist records

0 · external source matches

Stato della lista di blocco pubblica

Domain, network & archive

Reservedomain (NAR) · 163.61.188.9 · DNS, TLS and retained responses

Domain details

Dominio
URLScan verdict Malevolo score 100 Phishing brand: Trustmarkcorporation report ↗
Reputazione IP abuse score 2/100 7 reports PhishingBrute-ForceBad Web BotWeb App Attack checked 10/10/2026
Registrar (base domain) Reservedomain (NAR) NG(NG)
Contatto abusiabuse@whiteprivacy.com
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per site.net.ng →
Registration (base domain)site.net.ng · Creato 06/01/2009 — Expires 30/01/2099
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta10/09/2026
DOM Analysisanalyzed 10/09/2026score 78/1001 brand signal
Submitted URLhttps://trustmark.site.net.ng/
Favicon Hash
ID del caso

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.9
Network ASN
AS153568
Organization
NEW DHAKA HARDWARE
Observed location
New York City, US
Server header
LiteSpeed

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-09-09 21:41:22
Valid until
2026-12-08 21:41:21
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-10 07:02:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf97bceac9694691e4212d71f46c0e788b370a1cc306aba7f8ea1bd1d615f5edf
Certificate names · 1 SANs
  • www.trustmark.site.net.ng

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

viewdns.info · 163.61.188.9rapiddns.io

Latest Classified Outcome 2026-10-17 22:30:47 UTC

Primary outcome Contenuto attivo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenuto attivo Ordinary HTTP content served 90% 2026-10-17 22:30:47 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-17 22:30:47 UTC last content: 2026-10-17 22:30:47 UTC
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.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.trustmark.site.net.ngDomain record

The original observation time is not recorded for these hostnames.

Tecnologie · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

7 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 7 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Netcraft
SOCRadar
desenmascara.me

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of trustmark.site.net.ng · checked Sep 10, 2026

80
Needs Work
Performance
FCP
3.8s
First Contentful Paint
LCP
3.8s
Largest Contentful Paint
CLS
0.016
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.8s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

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
Intestazione del server rilevata dallo scanner
LiteSpeed

Nota dello scanner: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Verifica delle impronte digitali in tempo reale TDS
Sette indicatori Keitaro e un confronto tra browser e crawler. Una nuova scansione parte solo premendo il pulsante.
Su richiesta

Nessun risultato di verifica live salvato.

Timeline & response

1 · outbound report records

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. VirusTotal Detections Update 2026-09-10 15:13:50 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: Gridinsoft.
  2. VirusTotal Detections Update 2026-09-10 06:55:55 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 0 to 2. Added scanner alerts: Fortinet, alphaMountain.ai.
  3. Threat First Observed 2026-09-10 05:21:16 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 163.61.188.9.
Stored observation history31

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  2. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  3. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  4. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  5. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

Earlier observations 26
  1. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  2. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  3. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  4. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  5. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  6. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  7. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  8. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  9. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  10. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  11. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  12. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  13. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  14. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  15. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  16. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  17. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  18. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  19. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  20. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  21. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  22. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  23. Availability monitor · Recorded state

    Sconosciuto

    probe_inconclusive

  24. VirusTotal · Detection count

    2→3

  25. VirusTotal · Detection count

    0→2

  26. Availability monitor · First collection record

    Raggiungibile

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
trustmark.site.net.ng rilevati e inseriti in coda per un’analisi completa
10/09/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
10/10/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
10/09/2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
10/09/2026
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
23/09/2026
VirusTotal
7/89 recorded on VirusTotal
20/09/2026
Brand Impersonation
Impersonation of Trustmarkcorporation
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
10/09/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
18/10/2026
VT Detection +1
+1 new detection (2 → 3): Gridinsoft
10/09/2026
VT Detection +2
+2 new detections (0 → 2): Fortinet, alphaMountain.ai
10/09/2026
Sent Report Recorded
Stored outgoing record associated with registrar Reservedomain (NAR), 1 abuse contact
abuse@whiteprivacy.com
10/09/2026
DestroyList pubblicato
Listed in the public PhishDestroy/DestroyList repository
10/09/2026
Monitoring Continues
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRecensione del sito AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Related infrastructure

Shared hosting, registrar records and related domains

Evidence & investigation tools

Original reports, independent checks and evidence links

Dati e relazioni esterne

Analisi della sicurezza
URLScan Malevolo VirusTotal 7 det. ChainPatrol URLQuery Report stored Scamadviser 15 trust SSL Laboratori Certificate hostname mismatch CF Radar Apri il rapporto WOT Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260910-4AC7E2 Recipient: abuse@whiteprivacy.com
Page title stored with report: Trustmark Finance | Build Your Financial Future
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.
OSINT e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback Archived
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink
Analisi approfondita
Analisi approfondita

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 1 stored notification records Ultimo attivo conosciuto
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.

Immediate steps Find reporting contacts
Official reporting routes
Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
PhishDestroy listing review Non un rapporto delle forze dell'ordine
Ricorso in materia di domini
Richiedi una revisione se possiedi questo dominio e ritieni che l'elenco non sia corretto
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
After a phishing incident

Raccomandazioni e consigli per le vittime

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Cosa devo fare subito?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui trustmark.site.net.ng)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Verifica qualsiasi dominio

Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica

Scansiona ora

Segnala un tentativo di phishing

Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità

Segnala

Feed in tempo reale sulle minacce

Segnalazioni recenti di phishing e modifiche osservate della disponibilità

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Informazioni su questo rapporto: trustmark.site.net.ng

Questo rapporto presenta le ultime prove archiviate disponibili per PhishDestroy. I timestamp della sorgente vengono mostrati ove disponibili; la disponibilità e i verdetti del fornitore possono cambiare dopo il ritiro.

Il sito catturato mostrava il titolo della pagina “Trustmark Finance | Build Your Financial Future” e potrebbe spacciarsi per Trustmarkcorporation.

Al momento di 2026-09-20 02:15:26 UTC, trustmark.site.net.ng ha ricevuto rilevamenti dai motori di sicurezza 7.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

Se ritieni che questo elenco sia impreciso, presentare ricorso. Per conoscere la nostra metodologia, visita Pagina delle domande frequenti.

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