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.
crestlinetrust[.]com
“Home - Crestline Trust Bank”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
content_divergence- Pontuação de cloaking
- 2/6
Resumo das evidências
Analysis of crestlinetrust.com indicates a confirmed phishing infrastructure impersonating Crestline Trust Bank, active as of July 25, 2026. The domain was registered on February 21, 2026, through HOSTINGER operations, UAB, and currently resolves to IP address 172.93.120.110, hosted on AS393960 (Host4Geeks LLC) in the United States. The site returns an HTTP 302 redirect status, a common technique to obscure final phishing page destinations or evade detection. The page title, 'Home - Crestline Trust Bank,' explicitly signals intent to mimic the legitimate financial institution, though no further content analysis has been conducted to confirm specific phishing kit components or credential harvesting mechanisms.
Infrastructure analysis reveals the domain is served by nameservers ns1.spantrix.com and ns2.spantrix.com, a pattern observed in other phishing campaigns. The SSL certificate is issued by Let's Encrypt (YE2), providing encryption without identity validation, a frequent choice for malicious sites. Detection data shows the domain is flagged by five of 93 security vendors on VirusTotal and appears on at least one security blocklist (PhishDestroy). Trust scores from Scamadviser (7/100) and Gridinsoft (0/100) further corroborate its malicious classification.
Defenders should treat crestlinetrust.com as an active, high-risk phishing domain targeting Crestline Trust Bank customers. The combination of recent registration, financial-themed branding, low trust scores, and multi-vendor detection strongly supports immediate blocking at network and endpoint layers. While the exact phishing kit or payload remains unconfirmed, the observable infrastructure and detection signals align with credential theft operations. Organizations are advised to monitor for related domains using the same nameservers or hosting provider, as these may indicate broader campaign infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260219-74D4C3- Título da página capturada
- Home - Crestline Trust Bank
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain crestlinetrust.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any fraudulent or deceptive practices.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable in cases of phishing.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, relevant to the activities associated with crestlinetrust.com.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate risks associated with hosting fraudulent content.
Data Coverage
Sinais de segurança
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
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