delvonetrustplc[.]com
“Delvone Financial Trust Bank”
Сводка доказательств
The domain delvonetrustplc.com was registered on February 21, 2026 through Global Domain Group LLC and is currently listed as offline. Technical analysis shows that the domain resolves to the IP address 188.114.96.3, which belongs to the Cloudflare network (AS13335) and is geolocated in the United States. The authoritative nameservers are agustin.ns.cloudflare.com and alina.ns.cloudflare.com, indicating the use of Cloudflare’s DNS service. No SSL certificate was observed for the site, meaning HTTPS connections are not available.
The only visible attribute from the landing page is the title “Delvone Financial Trust Bank,” suggesting an attempt to impersonate a financial institution. The domain appears on a single security blocklist and has been explicitly blocked by PhishDestroy. VirusTotal scans reported that three of ninety‑three security vendors flagged the domain, providing additional corroboration of malicious intent. While the exact phishing kit or credential‑harvesting method has not been disclosed, the combination of a recent registration date, lack of encryption, a financial‑oriented page title, and multiple independent detections supports the classification as a generic phishing infrastructure.
Defenders should continue to monitor any residual DNS entries, enforce blocklist rules that include this domain, and consider adding the IP address 188.114.96.3 to network‑wide deny lists. Because the site is offline, active takedown attempts have likely succeeded, but the hosting provider remains Cloudflare, which may be leveraged for future campaigns. Ongoing vigilance is advised to detect re‑registration or similar domains that reuse the same branding or hosting patterns.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260219-DD21BB- Заголовок сохранённой страницы
- Delvone Financial Trust Bank
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain delvonetrustplc.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications.
Anti-Phishing Act of 2004: This legislation addresses the fraudulent use of electronic communications to deceive individuals into providing personal information.
Regulatory Note: Failure to take immediate action against this domain may result in potential liability for facilitating illegal activities, as well as regulatory scrutiny under applicable laws. It is imperative to comply with your AUP and TOS to mitigate any legal risks.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 10.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
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