trustgatecu[.]com
“Home - Trust Gate Credit Union”
Resumo das evidências
The domain trustgatecu.com hosted a fraudulent website that impersonated Trust Gate Credit Union, a legitimate financial institution. The page title "Home - Trust Gate Credit Union" was used to deceive visitors into entering sensitive banking credentials. This is a banking phishing threat designed to harvest login details and personal financial information.
Technical analysis reveals the site was flagged by 3 out of 95 VirusTotal vendors and appeared on 1 blocklist. The domain was registered through TuringSign Inc. d/b/a Cosmotown and created on 2026-03-19. It was hosted on IP address 86.107.77.15, located in Germany and assigned to HostBet Cloud Technologies Private Limited. The SSL certificate was issued by Let's Encrypt using R12. Nameservers were ns21.netlightsystems.com and ns22.netlightsystems.com.
The site is currently offline and inaccessible. GridinSoft trust rating is 0 out of 100, indicating high risk. The DOM risk score of 56 further confirms a moderate to high threat level. Due to its phishing nature and low detection rate, this domain poses a significant risk to users who may have visited it before it went offline.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260322-F8191E- Título da página capturada
- 1 new message
- 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
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
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 trustgatecu.com · checked Mar 22, 2026
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