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; 20 days 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.
trust-dash[.]org
“Crypto Cards”
Resumo das evidências
The domain trust-dash.org was registered on July 20, 2026 by Fewmoretaps OU d/b/a Trustname.com and is currently resolved to the IP address 104.21.25.121. Infrastructure analysis shows the domain is hosted on Cloudflare, as evidenced by the authoritative nameservers ethan.ns.cloudflare.com and fish.ns.cloudflare.com. The domain has been added to a single security blocklist and is flagged by the PhishDestroy service, indicating that at least one anti‑phishing provider has identified it as malicious.
VirusTotal reports that the domain was scanned by 95 vendor engines, none of which returned a detection at the time of analysis; this absence of detections does not constitute proof of safety. No public information on SSL/TLS certificates, HTTP response codes, or page titles is present in the available data set. Consequently, the exact look‑and‑feel of the site and any brand it may be masquerading as remain unverified.
The limited evidence points to a newly created, active domain used for generic phishing attempts, with the registrar and hosting choices suggesting an attempt to obscure the operator’s identity. Defenders should block the resolved IP address 104.21.25.121, add trust-dash.org to internal deny lists, monitor DNS queries for the domain, and continue to watch for updates from threat‑intel feeds that may reveal additional indicators such as payload hashes or phishing kit signatures. Continuous re‑scanning with multi‑vendor services is recommended to capture any future changes in the domain’s behavior.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260722-A0C6A6- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trust-dash.org · checked Jul 22, 2026
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