securefunds[.]one
“TrustFunds”
Resumo das evidências
The domain securefunds.one is currently active and classified as a high-risk credential theft operation targeting cryptocurrency wallet credentials. Analysis indicates this is not a generic phishing attempt but a specialized campaign designed to harvest login details for crypto asset management platforms, likely impersonating the TrustFunds brand or service. The domain remains operational and continues to resolve, posing an immediate threat to users interacting with crypto-related financial services. Infrastructure analysis reveals the domain was registered on April 13, 2026, through NameSilo, LLC, and currently resolves to the IP address 188.114.97.3, hosted by a content delivery network provider in Canada. Security telemetry shows the domain is flagged by 18 of 95 vendors on a major malware analysis platform and appears on three distinct security blocklists. The SSL certificate is issued by Google Trust Services under the WE1 intermediate, a common characteristic observed in both legitimate and malicious domains leveraging CDN infrastructure. The page title, TrustFunds, directly references the targeted brand, reinforcing the credential theft objective. Current status indicates the domain remains active and unmitigated, with no evidence of takedown or disruption. Users and organizations are advised to implement immediate network-level blocking of the domain and associated IP address. Security teams should update endpoint detection rules to include this domain in credential theft and crypto-related threat categories. Given the high-risk classification and active status, all interactions with securefunds.one should be treated as malicious, and any credentials entered on the site considered compromised. Monitoring for related domains registered through the same registrar or resolving to the same IP infrastructure is recommended for proactive threat hunting.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260413-63F2A7- Título da página capturada
- TrustFunds
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | securefunds.one |
malicious | Sinkholed |
| DNS4EU | securefunds.one |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of securefunds.one · checked Apr 13, 2026
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