Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cosmotown.com.
The latest stored availability evidence still shows the domain reachable; 5 months 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.
trustpointcapitalbank[.]com
“Home - Trustpointcapitalbank”
trustpointcapitalbank.com — Não verificado. Tipo de golpe: Banking Phishing. Resumo das evidências: VirusTotal 4/91 (alphaMountain.ai, Chong Lua Dao, Gridinsoft, SOCRadar); PhishDestroy score 71/100. Registrador: TuringSign.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The risk level for the domain trustpointcapitalbank.com is elevated, and it is specifically flagged for banking_phishing. This assessment is based on multiple indicators and data points that suggest the domain was used for malicious activities aimed at compromising banking credentials.
Analysis indicates that trustpointcapitalbank.com resolves to the IP address 192.142.54.88 and was created on March 11, 2026. The domain is registered through TuringSign Inc. d/b/a Cosmotown, a registrar that has been associated with various suspicious activities. The SSL certificate is issued by Let's Encrypt, which, while legitimate, does not provide assurance against malicious use. The domain appears on one security blocklist, further indicating its potential involvement in fraudulent activities. Additionally, VirusTotal reports that 1 out of 95 security vendors flag this domain as malicious, which, although a low detection rate, is still concerning given the context of banking_phishing.
To mitigate the risks associated with banking_phishing, it is recommended that financial institutions and their customers avoid interacting with trustpointcapitalbank.com. Institutions should monitor for any unauthorized access or suspicious transactions and educate their users about the signs of phishing attacks. Users should verify the URL and SSL certificate of the legitimate bank's website and report any phishing attempts to their bank's security team. Regularly updating security software and using multi-factor authentication can also enhance protection against such threats.
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
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Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trustpointcapitalbank.com · checked Mar 11, 2026
Evidências e relatórios externos
PD-20260311-098197 Recipient: abuse@cosmotown.com Você foi afetado por este site?
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