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@globaldomaingroup.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.
This site impersonates Bold Trust Bank. Its page title copies the bank's tagline, "Dedicated to innovating, simplifying, and humanizing digital banking." The address puts a misspelled "boldtrussfiin.com" in front of an unrelated domain, royatbintl.com, so a quick glance reads like a bank address. PhishDestroy first flagged it on 2026-09-17, and it was still online on 2026-10-19.
How the scam works
Fake bank portals like this one copy the look and wording of a real bank's login page, then wait for victims who arrive through texts, emails or search ads. Visitors are asked for their username and password, and often a one-time code, card number or security answers as well. Whatever they type goes straight to the operators, who can use it to log in to the real account, move money or reset access before the owner notices. The look-alike prefix in the hostname is meant to pass the brief check most people give an address bar on a phone.
Evidence
On 2026-09-29, 13 of 91 VirusTotal engines flagged the site. They include alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft and Hunt.io Intelligence. That is a minority of engines, but the flags come from independent vendors that broadly agree. urlscan.io rated the page malicious and matched it to a generic banking template, which fits a bank impersonation. It is listed on the PhishDestroy blocklist.
Infrastructure
The parent domain was registered on 2025-12-16 through Global Domain Group LLC, about nine months before PhishDestroy flagged it. Hosting a deceptive bank-name subdomain on an older, unrelated domain is a common way to make a phishing address look less new. The site is served from the Aquiryn LLC network in the US. Its Let's Encrypt certificate gives it a padlock icon, which shows only that the connection is encrypted, not that the bank is real.
What to do
If you entered credentials here, change your online banking password right away from the bank's official app or a saved bookmark. Change it on any other site where you used the same password, and turn on or reset two-factor authentication. Call your bank using the number on your card to report possible compromise, freeze cards if you shared card details, and review recent transactions and payees. Watch for follow-up calls or texts pretending to be bank staff. Defenders should block the full hostname and the parent domain royatbintl.com, and search mail and proxy logs for visits to it.
Bold Trust Bank - Dedicated to innovating, simplifying, and humanizing digital banking.
Automated brand references
AcrossGoogleRevolut
TLS証明書
発行者 Let's Encrypt / YR1· stored validity ends in 56 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed
ネームサーバー 2
ns7.asurahosting.com
ns8.asurahosting.com
Location describes the IP network.
TLS証明書
Issuer
Let's Encrypt / YR1
Valid from
2026-09-17 11:08:32
Valid until
2026-12-16 11:08:31
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-11 04:02:13 UTC
Collection source
PhishDestroy collector
Certificate fingerprint68b7eb4f367ce4f4e4e363b416efb532cf4dc034c772a20cbfbbbb26ffab5a27Certificate names · 1 SANs
www.boldtrussfiin.com.royatbintl.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeReachable but protectedreason: Captcha85% confidence
Attributionmechanism: Challengesource: Current Http Probe
Evidence layersAvailability: Reachable but protectedContent: UnknownDNS: ResolvedRegistration: Unknown
Latest HTTP observationReachable but protectedCaptchaChallenge85%2026-10-19 22:28:20 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:30 UTClast content: 2026-10-19 10:27:57 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.
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
