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; 5 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.
trustpointcapitalbank[.]com
“Home - Trustpointcapitalbank”
증거 요약
The risk level for the domain trustpointcapitalbank.com is elevated, and it is specifically flagged for banking_phishing. This assessment is based on multiple indicators and data points that suggest the domain was used for malicious activities aimed at compromising banking credentials.
Analysis indicates that trustpointcapitalbank.com resolves to the IP address 192.142.54.88 and was created on March 11, 2026. The domain is registered through TuringSign Inc. d/b/a Cosmotown, a registrar that has been associated with various suspicious activities. The SSL certificate is issued by Let's Encrypt, which, while legitimate, does not provide assurance against malicious use. The domain appears on one security blocklist, further indicating its potential involvement in fraudulent activities. Additionally, VirusTotal reports that 1 out of 95 security vendors flag this domain as malicious, which, although a low detection rate, is still concerning given the context of banking_phishing.
To mitigate the risks associated with banking_phishing, it is recommended that financial institutions and their customers avoid interacting with trustpointcapitalbank.com. Institutions should monitor for any unauthorized access or suspicious transactions and educate their users about the signs of phishing attacks. Users should verify the URL and SSL certificate of the legitimate bank's website and report any phishing attempts to their bank's security team. Regularly updating security software and using multi-factor authentication can also enhance protection against such threats.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260311-098197- 캡처된 페이지 제목
- Home - Trustpointcapitalbank
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
VirusTotal
0 → 2
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 trustpointcapitalbank.com · checked Mar 11, 2026
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