trust-aml[.]cfd
“Trust AML”
Resumo das evidências
The domain trust-aml.cfd poses an elevated risk as a generic phishing threat, designed to deceive users into revealing sensitive information. This domain was identified as part of a broader phishing campaign, though it does not impersonate a specific brand. Its current offline status suggests it may have been taken down after detection, but similar domains could appear.
Technical indicators paint a clear picture of malicious intent. VirusTotal reports a detection rate of 2 out of 95 security vendors flagging this domain, confirming its suspicious nature. The domain was registered on March 29, 2026 through Global Domain Group LLC, a registrar associated with lower scrutiny. It resolves to IP 172.67.164.113, and its SSL certificate was issued by Let's Encrypt (E7), which is commonly used by both legitimate and malicious sites. The domain appears on 1 security blocklist, further corroborating its risk. The page title, 'Trust AML,' suggests it may have been masquerading as an anti-money laundering service to lure victims.
For users who may have encountered this domain, it is crucial to avoid entering any personal, financial, or login credentials. Since the site is now offline, any data previously submitted should be considered compromised. Change passwords on any accounts that may have been used, enable multi-factor authentication, and monitor financial statements for unauthorized activity. PhishDestroy advises always verifying URLs before interacting with unknown sites and reporting suspicious domains to security authorities.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260530-C972E8- Título da página capturada
- Trust AML
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain trust-aml.cfd is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a clear violation of the policy that aims to prevent illegal activities and fraud.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations of the TOS. The ongoing use of this domain for deceptive practices warrants immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the phishing activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading information, which applies to the deceptive nature of phishing emails sent from this domain.
Regulatory Note: Failure to comply with your AUP and TOS may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trust-aml.cfd |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ZONA SHORTDOT · EVIDÊNCIAS PÚBLICAS
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trust-aml.cfd · checked May 30, 2026
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