trustfbk[.]com
“Trust Finance Bank- Your New Favorite Bank”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
status_split- Pontuação de cloaking
- 2/6
Resumo das evidências
The domain trustfbk.com has been identified as a generic phishing threat, currently offline. The domain attempted to impersonate a legitimate banking entity by using the page title 'Trust Finance Bank- Your New Favorite Bank' to deceive users. This specific tactic aims to exploit users' trust in banking systems, potentially acquiring sensitive financial information.
Technical analysis of trustfbk.com reveals several indicators of malicious intent. Registered through Ultahost, Inc., the domain was created on December 13, 2025, and resolves to the IP address 82.25.102.219, located in Germany under HOSTINGER DE. This domain has been flagged by 9 of 95 security vendors on VirusTotal, indicating a significant concern in the cybersecurity community. Additionally, it is currently listed on one security blocklist. The site utilized an SSL certificate issued by Let's Encrypt, which, while legitimate, is easily obtainable and often used in phishing campaigns to lend false credibility.
Given the detection and risk indicators, the domain has been taken offline. Organizations and individuals are advised to exercise caution and ensure that their security systems are updated to detect similar threats. Regularly updating threat intelligence feeds and enhancing user awareness through training on recognizing phishing attempts remain critical measures. Additionally, scrutinizing unexpected banking communications and verifying sources through direct channels can mitigate potential risks associated with phishing websites such as trustfbk.com.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260318-AC7300- Título da página capturada
- Trust Finance Bank- Your New Favorite Bank
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain trustfbk.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information, which is applicable to phishing activities.
Wire Fraud - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals or entities using electronic communications, including phishing schemes that deceive users into providing sensitive information.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices in email communications, which are often employed in phishing attacks.
Regulatory Note: Failure to act on this report may expose your organization to potential liability under federal and state laws, as well as regulatory scrutiny. Immediate action is recommended to mitigate risks associated with the continued operation of this phishing domain.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trustfbk.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
0 → 8
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 trustfbk.com · checked Mar 18, 2026
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