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trustbancorpfin.com

“Trust Bancorp Finance | Most secured and reliable e-banking you can trust to invest, save and earn”

レジストラ
TuringSign
Resolved IP
198.251.81.14
Registered
2026年10月7日
PhishDestroy assessment クリティカル
可用性 最後に確認されたアクティブな状態 最新の保存された到達可能性の観測 観測された · HTTP probe
VirusTotal 検出数: 8/92 詐欺タイプ: Impersonation 若いドメイン: 13 日経過
OTX: 4 refs 2026年10月8日 1 Report Sent
API
このドメインは悪意のあるものとして報告されています
検出を報告するセキュリティ エンジン: 8。 細心の注意を払ってください — 資格情報や個人情報を入力しないでください。
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@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 12 days 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
12 days
Reports sent
1
Latest case ID
PD-20261008-FF672D
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
レポート概要

フィッシング: trustbancorpfin.com — 最後に確認されたアクティブな状態 (HTTP 200). 証拠の概要: VirusTotal 8/92 (alphaMountain.ai, BitDefender, Fortinet, G-Data, Gridinsoft); PhishDestroy…

元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。

Source evidenceVirusTotal 8 / 92 · OTX 4 references 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

クリティカル
VirusTotal
8 / 92
OTX
4 community refs
Page captures
6

PhishDestroy threat report

Overview

trustbancorpfin.com is an impersonation phishing page that presents itself as "Trust Bancorp Finance", a bank promising the "most secured and reliable e-banking you can trust to invest, save and earn." It targets people looking for an online bank or a savings and investment account, and anyone persuaded to open one. PhishDestroy first detected it on 2026-10-08. As of 2026-10-19 the site was still online and serving its content.

How the scam works

Fake online banks like this copy the look and language of real financial institutions to win trust. Visitors are encouraged to register, sign in and deposit money into a supposed savings or investment account. Along the way they hand over personal details, identity documents and login credentials. Displayed balances or "earnings" exist only on the page, so money sent to the operators is lost. Requests for further fees or "verification" payments before any withdrawal are a common way to extract even more.

Evidence

When VirusTotal scanned the domain on 2026-10-12, 8 of 92 engines flagged it: alphaMountain.ai, BitDefender, Fortinet, G-Data, Gridinsoft, Kaspersky, Sophos and desenmascara.me. That is a minority of engines, but it includes several major security vendors, so the classification does not rest on a single source. The domain also appears in 4 AlienVault OTX threat pulses, meaning other researchers have tracked it independently. Among the blocklists in our feed, it is currently listed by PhishDestroy.

Infrastructure

The domain was registered on 2026-10-07 through TuringSign Inc. d/b/a Cosmotown, and PhishDestroy flagged it the next day. A brand-new domain claiming to be an established, trustworthy bank is a strong warning sign on its own. The site is hosted in the United States on the PONYNET network of FranTech Solutions. It uses a free Let's Encrypt certificate, so the padlock in the browser only means the connection is encrypted. It says nothing about whether the bank is real.

What to do

Do not open an account, deposit funds or pay any fee to release a balance on this site. If you sent money, contact your bank or card issuer immediately to attempt a recall or chargeback, and report the fraud to local police or your national fraud reporting service. If you entered a password, change it everywhere you reused it and enable two-factor authentication. If you uploaded ID documents, watch for identity misuse. Defenders should block the domain and its hosting IP and alert staff and customers to fake banking brands built on newly registered domains.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-08T20:02:06Z

観測された: · Retrieved:

Uuid
01a11d1b-9ff0-72a4-a14d-9ef19744f4fa
Final url
https://trustbancorpfin.com/home.php
ステータス
200
リダイレクト
same-domain
Redirects
[
    {
        "to": "https://trustbancorpfin.com/",
        "from": "http://trustbancorpfin.com/",
        "status": 307
    },
    {
        "to": "https://trustbancorpfin.com/home.php",
        "from": "https://trustbancorpfin.com/"
    }
]
Ip
198.251.81.14
Ptr
s13.my-control-panel.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s3-symbol-logo.tradingview.com",
    "fonts.gstatic.com",
    "widgetdata.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "cdn.gtranslate.net",
    "fonts.googleapis.com",
    "s3.tradingview.com"
]
Contacted IP addresses
[
    "185.111.111.158",
    "108.138.26.10",
    "185.111.111.157",
    "142.251.20.94",
    "185.111.111.155",
    "172.67.68.204",
    "142.250.154.95",
    "198.251.81.14"
]
Asns
[
    "212238",
    "16509",
    "15169",
    "13335",
    "53667"
]
Countries
[
    "DE",
    "US"
]
Linked domains
[
    "www.tradingview.com"
]
Document hash
3144ff8031b5abfd25e2984c14f0d08654c12e72d9517fc1216545da46263636
Script hashes
[
    "e720d20ae0034ba795cbcbadd968724594667f02e18e2bc0bccea4e349124087",
    "5075ea13303e529da386bee40cde0d9ea5bd8f892effd45bef1f51c162181024",
    "6c33b89f8f9654bd4773f3ffba902aa40ac78c8484bef37a96f885f919598d64",
    "0224d72c3d2cd8261d34f6c41289a401874af6464513b59b35d8c0d86b1583d9",
    "f62c574b96692be0cb94c3921894089946d678b08d7692d7cfacf5e1ffcf35cb",
    "93e7638823a8730e44c42bac2262bf81425f9eccfa1f41f9459cd9cefffb4057",
    "86d91170178c0c0604590485fff1014a0245d4d692ee8d69b2ab8b27f8b90ef1",
    "383a797357aa879666600cf1210e3d4ae6d4552140222822e685f5cc81245ae3",
    "c6111cdde89aad626d4f5ba7a35517bb3df5c388d68dfd9c9c2969699af40c57",
    "bc37a8e66aae80fe1c8fbc070fc3ed219d7f14de03f388811475528c4387b3af"
]
Globals
[
    "requiredFonts",
    "fontData",
    "N2_",
    "N2R",
    "N2D",
    "nextend",
    "WebFontConfig",
    "N2Deferred",
    "NextendThrottle",
    "NextendDeBounce",
    "isIpad13",
    "opts",
    "element",
    "$",
    "jQuery",
    "N2Classes",
    "n2",
    "n2const",
    "n2FilterProperty",
    "NextendTimeline",
    "NextendTween",
    "NextendSplitText",
    "n2ss",
    "WebFont",
    "gtranslateSettings",
    "astra",
    "astraGetParents",
    "getParents",
    "astraToggleClass",
    "toggleClass",
    "astraTriggerEvent",
    "popupTriggerClick",
    "AstraToggleSubMenu",
    "AstraNavigationMenu",
    "AstraToggleMenu",
    "AstraToggleSetup",
    "astraNavMenuToggle",
    "wp",
    "__core-js_shared__",
    "core"
]
Storage keys
[
    "elementor"
]
Tls
{
    "san": [
        "*.trustbancorpfin.com",
        "trustbancorpfin.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "trustbancorpfin.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-05T21:11:21Z",
    "valid_from": "2026-10-07T21:11:22Z"
}
Domain age days
659
Apex age days
659
Tls age days
0
Tls valid days
89
Requests
178
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8"
}
Cloudflare Radar · 2026-10-08T20:34:17Z

観測された: · Retrieved:

Uuid
f9bd89a8-58b0-4ee6-807a-61514b57903d
Final url
https://trustbancorpfin.com/home.php
ステータス
200
History
[
    {
        "url": "https://trustbancorpfin.com/",
        "status": 200
    },
    {
        "url": "https://trustbancorpfin.com/home.php",
        "status": 200
    }
]
DOM structure hash
283187a22b2da3701e54aff9e0ee87bd0f71a68087b90c8ab8ddba90184d8583
Document hash
3144ff8031b5abfd25e2984c14f0d08654c12e72d9517fc1216545da46263636
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "trustbancorpfin.com",
        "type": "A",
        "value": "198.251.81.14"
    }
]
Dnssec valid
false
Ip
198.251.81.14
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-10-07T20:55:16Z",
    "updated": "2026-10-07T20:56:24Z",
    "expires": "2027-10-07T20:55:16Z",
    "nameservers": [
        "ns1.robotichosting.com",
        "ns2.robotichosting.com"
    ]
}
VirusTotal · 2026-10-12T02:00:09Z

観測された: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 5,
    "suspicious": 0,
    "undetected": 35
}
Vendor labels
{
    "G-Data": "phishing",
    "Kaspersky": "phishing",
    "BitDefender": "phishing",
    "desenmascara.me": "malicious",
    "alphaMountain.ai": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing, Newly Registered (alphaMountain.ai)"
}
作成日
2024-12-17T00:00:00Z
Updated
2025-12-18T00:00:00Z
First seen
2024-12-17T23:36:49Z
DNS records
[
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns2.robotichosting.com"
    },
    {
        "ttl": 3600,
        "type": "A",
        "value": "198.251.81.14"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns1.robotichosting.com"
    },
    {
        "ttl": 3600,
        "type": "MX",
        "value": "mail.trustbancorpfin.com",
        "priority": 10
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "v=spf1 a mx ip4:198.251.81.14 ip4:65.21.92.21  ~all"
    },
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "hostmaster.trustbancorpfin.com",
        "value": "ns1.robotichosting.com"
    }
]
Dns at
2026-10-12T02:00:31Z
Jarm
27d27d27d00027d1dc42d43d00041df4121c1aee00c36f8f9360f0e4077fce
Certificate
{
    "san": [
        "*.trustbancorpfin.com",
        "trustbancorpfin.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "57e697777f7708d94f8f1761cc6039916cd",
    "sha256": "57b5aa51c686d1038395c78b5d3d3b15f5911bbebfb5136d51057f3034a57715",
    "subject": "trustbancorpfin.com",
    "valid_to": "2027-01-05T21:11:21Z",
    "valid_from": "2026-10-07T21:11:22Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-10-07T20:56:24Z",
        "registration": "2026-10-07T20:55:16Z",
        "registrar expiration": "2027-10-07T20:55:16Z",
        "last update of RDAP database": "2026-10-07T22:25:57Z"
    },
    "registrar": "Cosmotown, Inc.",
    "registrar_iana_id": "1509"
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

保存済みキャプチャ · 6 captures

Domain details

ドメイン
URLScan verdict 分析完了 score 0 report ↗
IPレピュテーション abuse score 0/100 1 report Email Spam checked 2026年10月9日
OTX tags 2026-10activeall-domainsblocklistcontentcryptoドメインdrainerfraudlivemonthlyphishdestroyphishingscam
レジストラ TuringSign US(US)
不正利用連絡先abuse@cosmotown.com
ICANNレジストリICANN Lookup (RDAP) →
登録情報作成日 2026年10月7日 (13d · Very New!) — Expires 2027年10月7日
HTTPステータス200
技術詳細Provenance & timestamps
初確認2026年10月8日
DOM Analysisanalyzed 2026年10月9日score 93/1001 brand signal
Submitted URLhttp://trustbancorpfin.com/
Favicon Hash
ケース ID
Observed page title
Trust Bancorp Finance | Most secured and reliable e-banking you can trust to invest, save and earn
Automated brand references
Across
TLS証明書
発行者 Let's Encrypt / YE2 · stored validity ends in 76 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.81.14
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
New York City, US
Server header
LiteSpeed

ネームサーバー 2

  • ns1.robotichosting.com
  • ns2.robotichosting.com

Mail routing 1 MX record

  • mail.trustbancorpfin.compriority 10

Location describes the IP network.

TLS証明書

Issuer
Let's Encrypt / YE2
Valid from
2026-10-07 21:11:22
Valid until
2027-01-05 21:11:21
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-11 10:02:39 UTC
Collection source
PhishDestroy collector
Certificate fingerprint57b5aa51c686d1038395c78b5d3d3b15f5911bbebfb5136d51057f3034a57715
Certificate names · 2 SANs
  • *.trustbancorpfin.com
  • trustbancorpfin.com

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

Latest Classified Outcome 2026-10-21 10:35:09 UTC

Primary outcome コンテンツ公開中 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 コンテンツ公開中 Ordinary HTTP content served 90% 2026-10-21 10:35:09 UTC
RDAP registration 不明
Observed timeline last reachable: 2026-10-21 10:35:09 UTC last content: 2026-10-21 10:35:09 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 subdomains13

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

  • app.trustbancorpfin.comDomain record
  • auth.trustbancorpfin.comDomain record
  • cpanel.trustbancorpfin.comDomain record
  • cpcalendars.trustbancorpfin.comDomain record
  • cpcontacts.trustbancorpfin.comDomain record
  • mail.trustbancorpfin.comDomain record
  • secure.trustbancorpfin.comDomain record
  • webdisk.trustbancorpfin.comDomain record
  • webmail.trustbancorpfin.comDomain record
  • www.app.trustbancorpfin.comDomain record
  • www.auth.trustbancorpfin.comDomain record
  • www.secure.trustbancorpfin.comDomain record
  • www.trustbancorpfin.comDomain record

The original observation time is not recorded for these hostnames.

使用技術 · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
このドメインを報告する 証拠を提出し、他の人を守る手助けをしましょう

VirusTotalによる分析

8 / 92 セキュリティ ベンダーがこのドメインにフラグを立てました
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
BitDefender
Fortinet
G-Data
Gridinsoft
カスペルスキー
ソフォス
desenmascara.me

アーカイブ済み証拠

Wayback Machine Snapshot
過去のスナップショットは証拠のレビューに利用可能です
View Archive
サイトパフォーマンス分析

Google PageSpeed Insights — mobile performance audit of trustbancorpfin.com · checked Oct 8, 2026

53
Needs Work
Performance
FCP
4.16s
First Contentful Paint
LCP
15.49s
Largest Contentful Paint
CLS
0.161
Cumulative Layout Shift
TBT
85ms
Total Blocking Time
SI
7.58s
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.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

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

Browser
Trust Bancorp Finance | Most secured and reliable e-banking you can trust to invest, save and earn
Crawler
Trust Bancorp Finance | Most secured e - Banking you can believe.
trustbancorpfin.com
保存済みの結果
Keitaro TDS
Stored observation history13

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

    不明→live_content

    content_served

  2. Availability monitor · Recorded state

    不明→live_content

    content_served

  3. Availability monitor · Recorded state

    不明→live_content

    content_served

  4. Availability monitor · Recorded state

    不明→live_content

    content_served

  5. Availability monitor · Recorded state

    不明→live_content

    content_served

Earlier observations 8
  1. Availability monitor · Recorded state

    不明→live_content

    content_served

  2. Availability monitor · Recorded state

    不明→live_content

    content_served

  3. Availability monitor · Recorded state

    不明→live_content

    content_served

  4. Availability monitor · Recorded state

    不明→live_content

    content_served

  5. Availability monitor · Recorded state

    不明→live_content

    content_served

  6. Availability monitor · Recorded state

    不明→live_content

    content_served

  7. Availability monitor · Recorded state

    不明→live_content

    content_served

  8. Availability monitor · First collection record

    到達可能

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    8/92 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20261008-FF672D

    abuse@cosmotown.com
  5. Added to PhishDestroy

    trustbancorpfin.com

    View source
  6. URLScan

    Page captured

    View source

証拠および外部報告書

送信済み証拠のスナップショット
Sent: Ledger records: 1 Case ID: PD-20261008-FF672D Recipient: abuse@cosmotown.com
PDF notice generated
詳細な分析
Help & reporting

このサイトによって何か影響を受けましたか?

6 evidence signal groups linked 1 stored notification records 最後に確認されたアクティブな状態
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

Official reporting routes

復旧を装った詐欺に注意! 犯罪者は、捜査員、弁護士、または回収業者を装い、被害者に再び連絡を取る可能性があります。 前払い料金を支払ったり、資格情報を共有したりしないでください。 回復詐欺について詳しくはこちら →

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。

97か国のディレクトリ

Template-based draft · optional AI wording assistance requires separate consent

AI 支援ドラフト — インシデントの詳細は AI プロバイダーによって処理されます · 自分で確認して送信する
After a phishing incident

被害者への推奨事項とアドバイス

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

今すぐ何をすべきでしょうか?

至急

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

  • すべてのパスワードを変更する — メール、Exchangeアカウントなど、同じパスワードを使用しているものすべて
  • 2段階認証を有効にする 認証アプリ(SMSではない)を使用する。SMSによる復旧機能を無効にする
  • カードの凍結 フィッシングサイトに銀行口座情報を入力してしまった場合

レポート作成のために、どのような情報を収集すべきでしょうか?

FBIのガイドライン

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.
  • 正確な日時 — 各取引および詐欺師との最初の接触について
  • スクリーンショット — 詐欺サイト、チャットメッセージ、メール、ウォレットでの取引、ソーシャルメディア
  • すべてのURLおよびドメイン 詐欺師が使用した(以下を含む) trustbancorpfin.com)
  • コミュニケーション — 詐欺師が使用したメール、テキストメッセージ、電話番号、ユーザー名

たとえすべての詳細がわかっていなくても―― とにかく報告を提出する. 不完全な情報であっても、捜査には役立つ。

この詐欺はどこに通報すればいいですか?

  • FBI IC3 — インターネット犯罪通報センター(米国連邦政府の通報窓口)
  • ユーロポール — 欧州におけるサイバー犯罪の報告(EU)
  • 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.

How do phishing scams typically work?

  • 偽のウェブサイト — 正規サイトのドメインをわずかに変更した、ピクセル単位で完璧に再現されたクローンサイト
  • pig butchering — TelegramやWhatsApp、出会い系アプリを通じて数週間にわたって信頼関係を築き、その後、金銭をだまし取られる
  • 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
  • AIを利用した詐欺 — ディープフェイク、自動化されたフィッシング、AI生成サイトにより、詐欺の発見が難しくなっている

今後、どうすれば身を守ることができるでしょうか?

  • 公式サイトをブックマークする — メール、DM、広告に含まれるリンクは絶対にクリックしないでください
  • ドメインの確認 — 確認する PhishDestroy 操作を行う前に、HTTPS、スペル、ドメインの登録期間を確認してください。
  • 「良すぎて怪しい」=詐欺 — 確実なリターン、有名人の推薦、差し迫った締め切り

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

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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.

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