trustedbankingcredit.com was a phishing site that posed as a generic bank or credit provider. It targeted people looking for online banking or loan services, and its name was chosen to sound like a reputable lender. PhishDestroy flagged it on 2026-08-30, the same day the domain was registered. The site has been offline since 2026-09-11, and its DNS was still inactive when we last checked on 2026-10-19.
How the scam works
Banking impersonation pages copy the look and wording of a bank portal or credit offer. Visitors are pushed to sign in, verify an account or apply for credit, and every login, card number, ID detail or one-time code they type goes straight to the operators. With those details, criminals can take over accounts, make transfers or open credit in the victim's name. When we checked, the page returned the title "403 Forbidden", while independent scanners classified it as banking impersonation.
Evidence
Nine of 91 VirusTotal engines flagged the domain as of 2026-09-02, including Netcraft, Fortinet, Forcepoint ThreatSeeker, CRDF, SOCRadar, Gridinsoft, alphaMountain.ai and Hunt.io Intelligence. That is a modest count, but these vendors work largely independently of one another. Google Safe Browsing listed it for social engineering. urlscan.io rated it malicious and matched it to its generic banking brand template. Spamhaus DBL lists it as a spam domain, it appears in four AlienVault OTX threat pulses, and it is on the PhishDestroy blocklist.
Infrastructure
PhishDestroy detected the domain on the day it was registered, so it was set up for immediate use rather than aged to look trustworthy. It was registered through One.com A/S and hosted on FranTech Solutions in Luxembourg. The site went dark about twelve days after it appeared, which is typical of throwaway phishing domains that are used briefly and then abandoned.
What to do
If you entered banking credentials on this site, change your online banking password right away from your bank's official app or a bookmarked address. Call your bank's fraud line, and review recent transactions and payees. If you shared card numbers, ID documents or one-time codes, have your card reissued and consider a credit freeze. Reset any other account that used the same password and turn on app-based 2FA. Security teams should block the domain, search mail and proxy logs for visits since 2026-08-30, and reset credentials for any users who reached it.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 비활성reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-19 01:13:33 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-08-31 22:16:16 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-08-31 22:16:16 UTC → 2026-09-30 16:14:55 UTC · 713.98hmidpoint estimate ≈ 2026-09-15 19:15:35 UTC · precision low · basis bounded
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.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 trustedbankingcredit.com)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
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?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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.
