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; 5 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.
trustpointcapitalbank[.]com
“Home - Trustpointcapitalbank”
Riepilogo delle prove
The risk level for the domain trustpointcapitalbank.com is elevated, and it is specifically flagged for banking_phishing. This assessment is based on multiple indicators and data points that suggest the domain was used for malicious activities aimed at compromising banking credentials.
Analysis indicates that trustpointcapitalbank.com resolves to the IP address 192.142.54.88 and was created on March 11, 2026. The domain is registered through TuringSign Inc. d/b/a Cosmotown, a registrar that has been associated with various suspicious activities. The SSL certificate is issued by Let's Encrypt, which, while legitimate, does not provide assurance against malicious use. The domain appears on one security blocklist, further indicating its potential involvement in fraudulent activities. Additionally, VirusTotal reports that 1 out of 95 security vendors flag this domain as malicious, which, although a low detection rate, is still concerning given the context of banking_phishing.
To mitigate the risks associated with banking_phishing, it is recommended that financial institutions and their customers avoid interacting with trustpointcapitalbank.com. Institutions should monitor for any unauthorized access or suspicious transactions and educate their users about the signs of phishing attacks. Users should verify the URL and SSL certificate of the legitimate bank's website and report any phishing attempts to their bank's security team. Regularly updating security software and using multi-factor authentication can also enhance protection against such threats.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260311-098197- Titolo della pagina acquisita
- Home - Trustpointcapitalbank
- Artefatto PDF
- Prova in PDF
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 (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.
Data Coverage
Informazioni sulla sicurezza di rete
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
-
VirusTotal
0 → 2
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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of trustpointcapitalbank.com · checked Mar 11, 2026
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