trust-aml[.]cfd
“Trust AML”
증거 요약
The domain trust-aml.cfd poses an elevated risk as a generic phishing threat, designed to deceive users into revealing sensitive information. This domain was identified as part of a broader phishing campaign, though it does not impersonate a specific brand. Its current offline status suggests it may have been taken down after detection, but similar domains could appear.
Technical indicators paint a clear picture of malicious intent. VirusTotal reports a detection rate of 2 out of 95 security vendors flagging this domain, confirming its suspicious nature. The domain was registered on March 29, 2026 through Global Domain Group LLC, a registrar associated with lower scrutiny. It resolves to IP 172.67.164.113, and its SSL certificate was issued by Let's Encrypt (E7), which is commonly used by both legitimate and malicious sites. The domain appears on 1 security blocklist, further corroborating its risk. The page title, 'Trust AML,' suggests it may have been masquerading as an anti-money laundering service to lure victims.
For users who may have encountered this domain, it is crucial to avoid entering any personal, financial, or login credentials. Since the site is now offline, any data previously submitted should be considered compromised. Change passwords on any accounts that may have been used, enable multi-factor authentication, and monitor financial statements for unauthorized activity. PhishDestroy advises always verifying URLs before interacting with unknown sites and reporting suspicious domains to security authorities.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260530-C972E8- 캡처된 페이지 제목
- Trust AML
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain trust-aml.cfd is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a clear violation of the policy that aims to prevent illegal activities and fraud.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations of the TOS. The ongoing use of this domain for deceptive practices warrants immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the phishing activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading information, which applies to the deceptive nature of phishing emails sent from this domain.
Regulatory Note: Failure to comply with your AUP and TOS may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trust-aml.cfd |
malicious | Sinkholed |
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
SHORTDOT 영역 · 공개 증거
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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 4개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of trust-aml.cfd · checked May 30, 2026
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