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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
commercialtrustfinance[.]com
“commercial trust finance”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain, commercialtrustfinance.com, is flagged as a high-risk phishing site designed to impersonate financial institutions and deceive users into submitting sensitive credentials. Analysis indicates the site uses generic phishing tactics without evidence of a specific brand impersonation or drainer kit, though the page title 'commercial trust finance' suggests a broad targeting of financial services users. No direct association with known phishing frameworks has been confirmed at this time. Infrastructure analysis reveals the domain was registered on July 01, 2026, through Dynadot Inc, an uncommon future date that may indicate falsified registration details. It resolves to the IP address 198.251.84.200 and employs a Let's Encrypt SSL certificate, providing a false sense of security. VirusTotal detection shows 4 out of 95 security vendors have flagged the domain as malicious. No Google Safe Browsing (GSB) entries or additional blocklist confirmations were identified at the time of analysis. The domain remains active, and no takedown actions have been observed. Users are advised to block the domain and associated IP at perimeter security controls. Financial institutions should monitor for credential reuse attempts linked to this infrastructure. The remaining risk is high due to the domain's continued operation and low detection rate, which may allow undetected credential harvesting. Further monitoring of the IP range 198.251.84.0/24 is recommended for related malicious activity.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260703-39E8CC- 캡처된 페이지 제목
- commercial trust finance
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 6개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of commercialtrustfinance.com · checked Jul 3, 2026
사이트 구성 분석
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