trustholdingassets[.]com
“Trust Holding Assets”
증거 요약
This domain, trustholdingassets.com, is flagged as a high-risk generic phishing threat targeting individuals seeking asset recovery or financial restitution services. Analysis indicates the infrastructure is designed to mimic legitimate asset holding or recovery platforms, though no specific brand impersonation has been confirmed. The domain does not currently exhibit characteristics of a crypto drainer or credential-harvesting kit, but its deceptive design suggests it may be used for fraudulent financial transactions or data collection. Infrastructure analysis reveals the following technical indicators: the domain was registered on May 24, 2026, through Global Domain Group LLC. VirusTotal detection shows 2 out of 95 security vendors flagging the domain as malicious. The domain appears on one security blocklist and is currently classified as active. No associated IP address or Google Safe Browsing (GSB) status has been publicly documented at this time. The domain remains active and unmitigated, with no evidence of takedown or suspension. It has been blocked by at least one security provider, though broader detection remains limited. The remaining risk is elevated due to the domain's recent registration, low detection rate, and active status. Users are advised to treat any communication or links associated with trustholdingassets.com as malicious and avoid interaction with the domain. Organizations should monitor for references to this domain in logs and implement blocking measures at the network and endpoint levels.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | trustholdingassets.com |
malicious | Sinkholed |
| DNS4EU | trustholdingassets.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
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
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링