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.
trust-payment[.]org
“Trust - Crypto Card”
Resumo das evidências
PhishDestroy identifies trust-payment.org as an active generic phishing domain posing as a cryptocurrency payment processor. The site is designed to trick users into connecting wallets and signing malicious transactions that drain digital assets. No known brand is being impersonated at this time, and no drainer kit has been publicly documented for this domain. Technical indicators for this campaign include a VirusTotal detection score of 2/95, registration through Global Domain Group LLC, resolution to IP 172.67.176.60, domain creation on May 02, 2026, and an SSL certificate issued by Let’s Encrypt. Google Safe Browsing has not yet flagged the domain, and no third-party blocklists currently include it. The domain remains active with a status of under_investigation. Immediate user actions include avoiding any interaction with trust-payment.org, reporting the domain to security teams or platforms, and monitoring wallet transactions for unauthorized activity. Remaining risk is assessed as high due to zero detections and active infrastructure, warranting continued monitoring and blocking by organizations and individuals.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260507-D8CFCA- Título da página capturada
- Loading…
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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 |
|---|---|---|---|
| DNS4EU | trust-payment.org |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trust-payment.org · checked May 7, 2026
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