privatecitizenstrust.com.trustnetfinancebank.info
“Privatecitizenstrust - Dedicated to innovating, simplifying, and humanizing digital banking.”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@aquiryn.com.
The latest stored availability evidence still shows the domain reachable; 6 days 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.
privatecitizenstrust.com.trustnetfinancebank.info — Последний известный активный (HTTP 200). Олицетворение бренда: Genericbanking; Тип мошенничества: Impersonation. Сводка доказательств: VirusTotal 9/89 (alphaMountain.ai, BitDefender, ESET, Fortinet, G-Data); URLQuery 2 alerts; URLScan malicious verdict; PhishDestroy score 95/100.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
Сводка доказательств
privatecitizenstrust.com.trustnetfinancebank.info is a subdomain of trustnetfinancebank.info. PhishDestroy first observed the hostname on Sep 13, 2026. Stored content metadata identifies Genericbanking as the apparent target. The captured page title is “Privatecitizenstrust - Dedicated to innovating, simplifying, and humanizing digital banking.”. Page analysis recorded additional brand references to Across, Google, and Revolut. Stored page analysis classifies the content as impersonation. Current evidence score: 95/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, URLQuery, and URLScan. VirusTotal recorded 9 detections among 89 engines: alphaMountain.ai, BitDefender, ESET, Fortinet, G-Data, Kaspersky, Sophos, VIPRE, Webroot on Sep 13, 2026 at 20:18 UTC. URLQuery recorded 2 threat-system alerts on Sep 13, 2026 at 20:22 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Sep 14, 2026 at 03:30 UTC. Non-positive and contextual checks: ScamAdviser assigned a trust score of 15/100 (Very Likely Unsafe); no observation timestamp was retained. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 22:01 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 10:42 UTC. At collection time, the hostname resolved to 23.153.104.17 on AS32561 (Aquiryn LLC). The recorded endpoint location is Sheridan, US. The stored server header is LiteSpeed. DOM analysis on Sep 13, 2026 at 22:20 UTC returned 78/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists YR2 as the certificate issuer; checked Sep 13, 2026 at 22:02 UTC.
The content indicators and 3 positive source findings support the current Genericbanking-themed impersonation classification.
Данные сетевой безопасности
Forensic History & Detection Timeline
-
Threat First Observed Sep 13, 2026 · 22:17 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
23.153.104.17.
Процесс реагирования на угрозы
Статус в публичных блок-листах
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
LiteSpeed
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
Технологии · 2 identified
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of privatecitizenstrust.com.trustnetfinancebank.info · checked Sep 13, 2026
Доказательства и внешние отчеты
PD-20260913-8E11E3 Recipient: abuse@aquiryn.com Abuse notice text as sent to the provider
Policy Violations: 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.
Повлиял ли на вас этот сайт?
Если вы ввели учетные данные, личную или платежную информацию или загрузили файл с этого домена, примите немедленные меры. Ниже приведены ресурсы, которые помогут вам сообщить об инциденте и защитить себя.
Сообщите об этом в местные органы власти
Выберите свою страну, чтобы получить официальные контакты по киберпреступности или создать проект жалобы →.
Проверить любой домен
Анализ угроз с использованием сохраненного черного списка, WHOIS, DNS и общедоступных доказательств сканирования.
Сканировать сейчасСообщить о фишинге
Добавляйте подозрительные домены в нашу базу данных угроз — защищайте сообщество
СообщитьПоток оперативных данных об угрозах
Недавние сообщения о фишинге и наблюдаемые изменения доступности
ОтслеживатьБудьте в курсе событий, берегите себя
Отслеживайте актуальные угрозы или оспорьте эту запись, если считаете, что это ложное срабатывание