trustradingi[.]com
“trustradingi.com | 520: Web server is returning an unknown error”
Resumo das evidências
Analysis of the domain trustradingi.com indicates that it was registered on April 17, 2026 through Name SRS AB. The domain resolves to IP address 104.21.50.99, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. Authoritative nameservers syeef.ns.cloudflare.com and tegan.ns.cloudflare.com are also hosted on the Cloudflare network, a common choice for fast‑changing malicious infrastructure. The site presented a 520 HTTP error page titled "trustradingi.com | 520: Web server is returning an unknown error," suggesting the backend service was unavailable at the time of observation. An SSL certificate issued by Let’s Encrypt (identifier YE1) was active, providing encrypted transport but offering no indication of legitimacy.
The domain has been listed on a single security blocklist and was actively blocked by the PhishDestroy feed, confirming that defensive parties have identified it as hostile. VirusTotal records show that 91 scanning engines have examined the domain with no current flags, a result that does not imply safety given the limited visibility of the underlying content. Gridinsoft assigned a trust score of 0 out of 100, reinforcing the assessment of high risk. AlienVault OTX references the domain in one threat‑intel pulse, further corroborating its association with malicious activity.
The site is currently taken offline, limiting immediate exposure but preserving the possibility of re‑deployment. Uncertainty remains regarding the specific phishing payload, target audience, or credential‑harvesting mechanisms because the content was not captured before the shutdown. Defenders should continue to block the domain at network perimeter and DNS levels, monitor the associated IP range for re‑use, and incorporate the observed indicators—registrar, nameservers, IP, SSL issuer, and blocklist status—into detection rules. Ongoing intelligence gathering is recommended to capture any future re‑activation or related infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260623-C1321C- 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 (SE):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SE'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 12/08/2026
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
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