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.
heritagetrustfb[.]com
“Heritage TrustFB – Secured Online Bank for Everyone”
Resumo das evidências
PhishDestroy identifies heritagetrustfb.com as an active cryptocurrency drainer impersonating Heritage Trust Bank. The domain is under investigation with a status of active and a risk level classified as under_investigation, but all available evidence points to malicious intent rather than legitimate use.
This domain was flagged by PhishDestroy on July 1, 2024, and resolves to IP 163.61.188.9. It was registered through NameCheap, Inc. on June 30, 2024, and currently holds a Let’s Encrypt SSL certificate. VirusTotal reports zero detections out of 95 engines, indicating that mainstream antivirus and security tools have not yet flagged the domain. Given the lack of blocklist entries and low detection rate, this domain poses a high risk to users who may encounter it through social engineering or phishing campaigns.
To mitigate the risk of cryptocurrency theft, users should avoid interacting with heritagetrustfb.com and any associated links or advertisements. Block the domain and IP (163.61.188.9) at the network level if possible. Verify all financial transaction URLs via official Heritage Trust Bank portals or trusted bookmarks. Enable wallet protections such as transaction simulation alerts if using MetaMask or similar crypto wallets. Report any suspicious wallet drain attempts to the platform and relevant cybersecurity authorities.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260424-C8C254- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
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.
Tecnologias
10 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of heritagetrustfb.com · checked Apr 25, 2026
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