puretrustonline[.]com
“Home - PureTrust Financial”
증거 요약
The domain puretrustonline.com presents itself as "Home - PureTrust Financial" but is identified as an Investment Scam. It poses a financial threat by attempting to deceive users into investing funds under a fraudulent financial brand.
Technical analysis reveals the site was flagged by 10 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, CyRadar, Fortinet, and Netcraft. It is hosted on IP 198.54.132.28 in Canada (Tzulo-TOR) and was created on 2025-09-01. The registrar is Ultahost, Inc., using nameservers ns1 through ns4.ultahost.com. The SSL certificate is issued by Let's Encrypt (R13).
The site is currently DOWN/OFFLINE. Risk indicators are high: GridinSoft trust is 0/100, ScamAdviser trust is 15/100, and the DOM risk score is 73. The domain is listed on 1 blocklist, confirming its malicious intent.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260318-0E6E9A- 캡처된 페이지 제목
- Home - PureTrust Financial
- PDF 자료
- PDF 증거
증거 전문
Section 2.1 of AUP: The domain puretrustonline.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 3.2 of TOS: The registrar reserves the right to suspend or terminate services for any activities that violate laws or regulations, which is applicable in this case due to the fraudulent nature of the domain.
Applicable Laws (TR):
Law No. 5809 on Electronic Communications: Prohibits fraudulent activities conducted through electronic means, including phishing.
Turkish Penal Code, Article 244: Addresses computer fraud and imposes penalties for unauthorized access and deception.
Law No. 5651 on Regulating Publications on the Internet: Provides grounds for the removal of content that constitutes a threat to public order, including phishing schemes.
Regulatory Note: Failure to act on this report may result in regulatory scrutiny and potential liability under applicable laws. Immediate action is recommended to mitigate risks associated with hosting this fraudulent domain.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | puretrustonline.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
0 → 5
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.
포렌식 인텔리전스
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of puretrustonline.com · checked Mar 18, 2026
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