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; 3 months 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.
trustfunds-y[.]com
“TrustFunds”
저장된 관찰
관찰된 제목 차이
증거 요약
PhishDestroy identifies trustfunds-y.com as an active crypto drainer phishing domain designed to deceive users into connecting cryptocurrency wallets under the guise of a fake TrustFunds platform. This domain mimics legitimate financial services to trick victims into authorizing malicious transactions that drain digital assets. The page title 'TrustFunds' reinforces the impersonation, leveraging social engineering to exploit trust in established financial brands. Users interacting with this domain risk immediate financial loss if wallet connections are authorized. This domain was flagged by PhishDestroy during routine threat intelligence analysis. VirusTotal currently shows 10 out of 95 security engines detecting this threat, indicating it remains under the radar for most antivirus solutions. The domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com and went live on August 24, 2025. It resolves to IP address 188.114.96.3 and holds a valid SSL certificate issued by Google Trust Services, which may further lull victims into a false sense of security. As of this report, the domain remains active and continues to operate without widespread blocklisting. If you visited trustfunds-y.com or entered any information, immediately disconnect your wallet and revoke any unauthorized connections using your wallet’s security settings. Do not interact further with this domain. Report the URL to PhishDestroy for verification and share this advisory to warn others. Always verify domains against trusted sources before entering sensitive information or connecting wallets. Stay vigilant against crypto drainers that exploit trust in financial services.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260427-76BFA7- 캡처된 페이지 제목
- TrustFunds
- PDF 자료
- PDF 증거
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 |
|---|---|---|---|
| Cloudflare DNS | trustfunds-y.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
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 5개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of trustfunds-y.com · checked Apr 28, 2026
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