trustedbankingcredit.com
“403 Forbidden”
trustedbankingcredit.com — Контент недоступен. Олицетворение бренда: Genericbanking; Тип мошенничества: Impersonation. Сводка доказательств: VirusTotal 9/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); URLScan malicious verdict; Google Safe Browsing flagged; Spamhaus DBL_SPAM; PhishDestroy score 100/100. Регистратор: One.com A/S.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
Сводка доказательств
PhishDestroy first observed trustedbankingcredit.com on Aug 30, 2026. Stored content metadata identifies Genericbanking as the apparent target. The captured page title is “403 Forbidden”. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).
Positive findings are stored from 4 sources: VirusTotal, Google Safe Browsing, Spamhaus DBL, and URLScan. VirusTotal recorded 9 detections among 91 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Hunt.io Intelligence, Netcraft, SOCRadar, desenmascara.me on Sep 2, 2026 at 01:44 UTC. Google Safe Browsing flagged the domain: Social Engineering on Sep 10, 2026 at 22:01 UTC. Spamhaus DBL: DBL_SPAM on Aug 30, 2026 at 18:30 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Aug 31, 2026 at 05:08 UTC. Non-positive and contextual checks: Gridinsoft assigned a trust score of 1/100; no observation timestamp was retained. AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 2, 2026 at 01:45 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 22:20 UTC. URLQuery recorded no positive detection on Aug 30, 2026 at 17:46 UTC.
No conclusive timestamped HTTP response is stored. Registration records for the domain list One.com A/S as the registrar and Aug 30, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 198.251.84.200 on AS53667 (FranTech Solutions). The recorded endpoint location is Luxembourg, LU. The stored server header is LiteSpeed. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Nov 28, 2026; checked Aug 30, 2026 at 19:02 UTC.
The content indicators and 4 positive source findings support the current Genericbanking-themed impersonation classification.
Данные сетевой безопасности
Forensic History & Detection Timeline
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Domain Status Transition Sep 11, 2026 · 00:03 UTCDomain state transitioned from alive to dead.
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Status Check Sep 2, 2026 · 00:27 UTCTelemetry event observed.
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VirusTotal Detections Update Sep 2, 2026 · 00:27 UTCVirusTotal scanner detections updated from 8 to 9. Added scanner alerts: CRDF.
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VirusTotal Detections Update Sep 1, 2026 · 00:56 UTCVirusTotal scanner detections updated from 7 to 8. Added scanner alerts: Hunt.io Intelligence.
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VirusTotal Detections Update Aug 31, 2026 · 06:23 UTCVirusTotal scanner detections updated from 6 to 7. Added scanner alerts: SOCRadar.
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VirusTotal Detections Update Aug 31, 2026 · 00:06 UTCVirusTotal scanner detections updated from 3 to 6. Added scanner alerts: Forcepoint ThreatSeeker, Gridinsoft, alphaMountain.ai.
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Threat First Observed Aug 30, 2026 · 19:43 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
198.251.84.200.
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
Scanner note: dns_error: raw=dns_error; via=local_dns_prefilter
Перекрёстная проверка данных об угрозах · source references
Технологии · 2 identified
Анализ VirusTotal
Архивные доказательства
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of trustedbankingcredit.com · checked Aug 30, 2026
Доказательства и внешние отчеты
PD-20260830-533F07 Recipient: abuse@one.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.
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