Mecanismos de segurança relatando uma detecção: 11. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 72H+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is u-abuse@ultahost.com.
The latest stored availability evidence still shows the domain reachable; 5 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
5 days
Reports sent
1
Latest case ID
PD-20261006-650A05
Current status
HTTP 200 at latest stored check
Resumo do relatório
trustholdingsbnk.com — Último ativo conhecido (HTTP 200). Representação da marca: Google; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 11/91 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); URLQuery 2 det.; Google Safe Browsing flagged; PhishDestroy score 100/100. Registrador: Sav.com.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
trustholdingsbnk.com was observed on 2026-10-06 with a Google Safe Browsing flag for social engineering. The domain also achieved a high PageSpeed performance score on the same date.
Recorded Evidence
On 2026-10-06, Google Safe Browsing flagged trustholdingsbnk.com for social engineering. VirusTotal reported 11 detections out of 91 scanners for the domain on 2026-10-06. The domain was listed in the PhishDestroy internal catalogue on 2026-10-06. The registrar was recorded as Sav.com, LLC, and the SSL certificate was issued by Let's Encrypt / YR1 as of 2026-10-06.
Interpretation
The available records from Google Safe Browsing, VirusTotal, and PhishDestroy all provide distinct observations about trustholdingsbnk.com on the same date. These sources collectively highlight multiple types of monitoring and detection, each using its own criteria and methods. The combination of these records offers a broad perspective on the domain's recent status from different security and performance viewpoints.
Recommended Actions
It is advisable to review the Google Safe Browsing flag and VirusTotal detection results for trustholdingsbnk.com when assessing its profile. Retain the PhishDestroy internal listing and PageSpeed performance record for future comparison. Comparing these source records over time can help track any changes in the domain’s observed status.
Análise de detecção e evasão
Suspeita de cloaking: os títulos do scanner e do visitante são diferentes
Ainda não foi digitalizadoAinda não foi registrada nenhuma diferença entre o rastreador e o navegador
Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.
Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem
Cabeçalho do servidor detectado pelo scanner
nginx/1.27.4
Nota do digitalizador:alive_content: raw=ok; http=200; via=http_proxy; server=nginx/1.27.4
Título exibido no scanner de segurançaRedirecting...
Título exibido para um visitante do navegadorHome | Trustholdings Bank
Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
RegistroCriado 30/09/2026 (11d · Very New!)—Expires 30/09/2027
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez06/10/2026
DOM Analysisanalyzed 09/10/2026score 100/100
Submitted URLhttps://trustholdingsbnk.com/
Favicon Hash
ID do caso
Título da página
Home | Trustholdings Bank
Certificado TLS
Certificate hostname mismatch·
Emitido por Let's Encrypt / YR1· stored validity ends in 80 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
159.100.6.5
Network ASN
AS214036
Organization
Ultahost, Inc.
Observed location
Frankfurt am Main, DE
Server header
LiteSpeed
Servidores de nomes 4
ns1.ultahost.com
ns2.ultahost.com
ns3.ultahost.com
ns4.ultahost.com
Mail routing 1 MX record
trustholdingsbnk.compriority 0
Location describes the IP network.
Certificado TLS
Issuer
Let's Encrypt / YR1
Valid from
2026-10-01 21:52:04
Valid until
2026-12-30 21:52:03
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-06 10:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf1a4ff4845b82efa03a6ab81d8a00410eca59cee55eba02d6bb55d8ea05d9cb0Certificate names · 7 SANs
cpanel.trustholdingsbnk.com
cpcalendars.trustholdingsbnk.com
cpcontacts.trustholdingsbnk.com
mail.trustholdingsbnk.com
webdisk.trustholdingsbnk.com
webmail.trustholdingsbnk.com
www.trustholdingsbnk.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationConteúdo ativoOrdinary HTTP content served90%2026-10-11 10:08:13 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-11 10:08:13 UTClast content: 2026-10-11 10:08:13 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologias · 4 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
Google PageSpeed Insights — mobile performance audit of trustholdingsbnk.com· checked Oct 6, 2026
93
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0.015
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.79s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Status Check2026-10-06 09:58:21 UTC
Telemetry event observed.
Threat First Observed2026-10-06 09:58:04 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 159.100.6.5.
Pipeline de resposta a ameaças
Descoberta
Analysis
Notifications
Monitoring
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ameaça detectada
trustholdingsbnk.com detectados e colocados na fila para análise completa
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
O domínio permanece acessível ou com acesso restrito; verificações futuras poderão atualizar esta observação.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
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.
5 evidence signal groups linked1 reports recordedÚltimo ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
Infraestrutura e relatórios relacionados
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Link direto Compartilha um registro ou um kit de phishing idêntico.
Sinal de apoio Compartilha infraestrutura ou uma marca-alvo; não é prova de que se trate de uma única operadora.
Apenas para consulta Listado para navegação; não há atributos em comum com este host.
Mapa da infraestrutura · trustholdingsbnk.com
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
IP compartilhado 159.100.6.56
Este IP de origem hospeda vários domínios de phishing — a infraestrutura pode ser compartilhada entre campanhas.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
Relatórios adicionados recentemente do banco de dados PhishDestroy. Esses links de descoberta não implicam infraestrutura ou propriedade compartilhada.
