Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is rtr-security-threats@realtimeregister.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
trustsavingsfinance[.]com
“Trust Savings Finance Bank- Your New Favorite Bank”
trustsavingsfinance.com — Não verificado. Tipo de golpe: Generic Phishing. Resumo das evidências: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; PhishDestroy score 95/100. Registrador: Realtime.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This report analyzes the domain trustsavingsfinance.com. The site was titled "Trust Savings Finance Bank- Your New Favorite Bank," indicating it was designed to impersonate a legitimate banking institution. Such fraudulent banking sites pose a threat by attempting to collect sensitive financial information, including login credentials and personal data, from potential victims.
Technical analysis reveals the domain was registered on 2026-05-04 through registrar Realtime Register B.V. It is hosted on IP address 198.251.84.7, located in the United States, under AS53667 FranTech Solutions. VirusTotal analysis shows the domain was flagged as malicious by 9 out of 95 security vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, and CRDF. The domain was listed on 1 blocklist. The site used technologies including WOW, Bootstrap, GetButton, jQuery, and Magnific Popup. The domain has a DOM risk score of 63.
The domain is currently offline or down. Based on the available evidence, including the high detection rate by security vendors and the fraudulent branding, the risk level associated with this domain is high. Users should avoid any interaction with this domain.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trustsavingsfinance.com |
malicious | Sinkholed |
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.
Análise do VirusTotal
Evidências e relatórios externos
PD-20260620-8EBC6C Recipient: rtr-security-threats@realtimeregister.com Você foi afetado por este site?
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