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; 4 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.
truistglobal[.]com
“Truist Global Bank - Online Banking Platform”
証拠の概要
On July 24, 2026, the domain truistglobal.com was identified as a credential phishing domain. The domain resolves to the IP address 173.0.59.106, which is located in the United States and hosted by Wowrack.com. Google Safe Browsing has flagged this domain for social engineering, indicating a high risk of phishing attacks. The domain is registered through Global Domain Group LLC and was created on March 16, 2026. Infrastructure analysis reveals that the nameservers ns1.yougoserver.com and ns2.yougoserver.com are associated with the domain.
The MX records point to truistglobal.com with a priority of 0, suggesting that the domain might be attempting to process email traffic, which is a common tactic in credential phishing operations to intercept or manipulate emails. The SSL certificate for this domain is issued by Let's Encrypt, which can be used to gain user trust by displaying a secure connection in the browser. However, the presence of a valid SSL certificate does not guarantee the legitimacy of the website. This domain appears on one security blocklist and is currently blocked by PhishDestroy, a reputable security solution.
The current status of the domain is offline, which may indicate that the phishing operation has been disrupted or taken down. Despite the domain being offline, past activity and the high risk level suggest that it should still be considered a significant threat. Defenders should ensure that their systems and users are aware of this domain and take appropriate measures to prevent any accidental interactions. Monitoring the domain for any signs of reactivation is also recommended, as attackers often reuse infrastructure to launch new campaigns.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260321-A69646- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
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
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | truistglobal.com |
malicious | Sinkholed |
| Quad9 DNS | truistglobal.com |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
検出タイムライン
-
VirusTotal
0 → 9
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of truistglobal.com · checked Mar 21, 2026
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください