treldisbank[.]com
“Home - TreldisBank”
증거 요약
As of July 25, 2026, the domain treldisbank.com has been identified as a banking phishing scam. The domain was created on March 11, 2026, and is registered through Ultahost, Inc. It has been taken offline and is currently not resolving to any active web content. The domain previously resolved to the IP address 79.133.41.61, which is located in Germany and associated with AS214036 Ultahost, Inc. The domain's MX records point to treldisbank.com itself, suggesting a potential attempt to intercept email communications. The SSL certificate was issued by Let's Encrypt, a common provider for free certificates that can be used to establish HTTPS connections, which may have been employed to add a false sense of security to the phishing site.
The domain is flagged by PhishDestroy and appears on one security blocklist, indicating recognition of its malicious nature by threat intelligence services. Infrastructure analysis reveals that the domain used several web technologies, including Tailwind CSS, LiteSpeed, Alpine.js, Smartsupp, and jsDelivr, which are often used to create and manage dynamic and responsive web pages. The exact content of the page, as indicated by the page title 'Home - TreldisBank,' suggests a legitimate banking website, but this is likely a facade to deceive visitors.
Defenders should ensure that this domain is blocked in their security systems and monitor for any attempts to revive the phishing infrastructure. Given the elevated risk level, users should be educated to avoid clicking on links or providing personal information to any site purporting to be TreldisBank outside of verified and official channels. Further analysis of related infrastructure and monitoring of the domain's status are recommended to prevent potential future attacks.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260311-119986- 캡처된 페이지 제목
- Home - TreldisBank
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (SL):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SL'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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | treldisbank.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
0 → 12
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of treldisbank.com · checked Mar 11, 2026
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