user[.]crescent-trustee[.]icu
“Crescent Trustee GmbH”
Riepilogo delle prove
This domain, user.crescent-trustee.icu, operates as a fraudulent cryptocurrency platform impersonating Crescent Trustee GmbH, a legitimate financial entity. The site is designed to deceive users into submitting wallet credentials or transferring digital assets under false pretenses, likely functioning as a crypto drainer. The page title explicitly mimics the branding of Crescent Trustee GmbH, a tactic commonly employed to lend credibility to phishing operations targeting cryptocurrency holders and investors seeking trustee services. Analysis of the domain’s infrastructure reveals multiple high-confidence indicators of malicious activity. The domain was registered on January 26, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with phishing and fraudulent domains. It is currently flagged by 5 out of 95 security vendors on VirusTotal, including detections for phishing and fraudulent financial activity. Additionally, the domain appears on three independent security blocklists and resolves to the IP address 188.114.96.3, which has been linked to other confirmed phishing campaigns. The domain’s trust score is 0/100, further corroborating its malicious classification. Users who have visited user.crescent-trustee.icu or interacted with its content should take immediate remedial action. Disconnect any wallets or devices that may have been exposed to the site, revoke any active smart contract approvals, and monitor connected accounts for unauthorized transactions. If credentials or private keys were entered, assume they are compromised and transfer assets to a new, secure wallet. Report the domain to relevant financial and cybersecurity authorities to assist in broader mitigation efforts. Given the domain’s elevated risk level and confirmed offline status, continued vigilance is advised for any related phishing attempts.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260410-ECD51E- Titolo della pagina acquisita
- Sign in · Crescent Trustee GmbH
- Artefatto PDF
- Prova in PDF
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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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
Cronologia del rilevamento
-
VirusTotal
3 → 5
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ZONA SHORTDOT · PROVE PUBBLICHE
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
Registration: crescent-trustee.icu
Accreditamento e contesto RAA
Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain crescent-trustee.icu behind this subdomain, 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.
Informazioni forensi
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of user.crescent-trustee.icu · checked Jun 26, 2026
Questo sito ti ha influenzato in qualche modo?
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.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo