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; 6 months 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.
trusted-account[.]com
“🛡️ Trusted Account - Trusted Account”
Сводка доказательств
Analysis of trusted-account.com indicates an active credential‑phishing operation targeting users who may be lured by the page title "🛡️ Trusted Account - Trusted Account". The domain was registered on February 21 2026 through DreamHost, LLC and is hosted on a Hetzner Online GmbH server in Finland (AS24940) at IP address 65.108.111.55. HTTP requests return a 200 status, and the site presents a valid Let’s Encrypt R13 SSL certificate, suggesting the operators are attempting to convey legitimacy. Infrastructure inspection reveals the use of WordPress with MySQL, PHP, Apache HTTP Server, and a StackPath CDN, alongside client‑side libraries such as jQuery and Google Analytics.
The domain resolves to four nameservers (ns1‑ns4.o3host.net), a pattern commonly observed in malicious hosting setups. Threat intelligence records show the domain appears in one security blocklist and has been flagged by PhishDestroy. AlienVault OTX lists the domain in a single pulse, and VirusTotal reports eight of ninety‑three scanners flagging the site, reinforcing the suspicion of malicious activity. The Gridinsoft trust score of 0 / 100 further underscores its low reputation.
While the exact phishing landing page content has not been examined, the combination of a credential‑phishing classification, active blocklist entries, and multiple vendor detections provides strong evidence of a high‑risk threat. Defenders should add 65.108.111.55 and the domain to blocklists, monitor DNS queries for the listed nameservers, and enforce strict URL filtering for any traffic to trusted‑account.com. Continuous re‑scanning with VirusTotal and updating intrusion‑detection signatures is advised to capture any evolving payloads or infrastructure changes.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260126-07F2BF
Правовое основание
Полный текст доказательств
AUP Section 3.1: The domain trusted-account.com is actively engaged in phishing activities, which directly contravenes your Acceptable Use Policy prohibiting illegal activities and fraud.
TOS Section 5: The registrar reserves the right to suspend or terminate services for violations, which is warranted in this case due to the ongoing fraudulent activities associated with this domain.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices in email marketing, including phishing.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications constitutes wire fraud, which is applicable to the activities of trusted-account.com.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate potential 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
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of trusted-account.com · checked Mar 2, 2026
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