Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trustviewfinance[.]com
“Home - Trustview finance”
Resumo das evidências
The domain trustviewfinance.com is currently active and flagged by 2 out of 91 vendors on VirusTotal for phishing activities. It is also listed on one public blocklist, specifically by PhishDestroy. The domain is registered with Atak Domain and hosted on an IP address in Poland, under the organization OVH SAS.
Trustviewfinance.com presents itself as a financial service provider, as indicated by its page title "Home - Trustview finance." However, the site's true intent is malicious, aiming to deceive users into divulging sensitive information. The SSL certificate is issued by Let's Encrypt, which is commonly used by both legitimate and malicious sites due to its free and automated nature.
Despite only two detections on VirusTotal, this domain is actively engaging in phishing schemes. PhishDestroy's early detection and inclusion on their blocklist highlight the domain's threat potential. The domain was created on February 6, 2026, and detected by PhishDestroy on June 22, 2026, underscoring the importance of timely threat intelligence in combating phishing attacks.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260622-4CE259- 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
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