trustshieldrefunds.com
“Trust Shield Refunds - Home”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@unstoppabledomains.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.
trustshieldrefunds.com — Последний известный активный (HTTP 200). Олицетворение бренда: Unknown; Тип мошенничества: Impersonation. Сводка доказательств: VirusTotal 5/89 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, desenmascara.me); PhishDestroy score 83/100. Регистратор: UnstoppableUS3.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
Сводка доказательств
PhishDestroy first observed trustshieldrefunds.com on Sep 14, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Trust Shield Refunds - Home”. Page analysis recorded additional brand references to Across, Chase, and Signal. Stored page analysis classifies the content as impersonation. Current evidence score: 83/100 (critical).
One source contains a positive finding: VirusTotal. VirusTotal recorded 5 detections among 89 engines: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, desenmascara.me on Sep 19, 2026 at 02:20 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. URLQuery recorded no positive detection on Sep 14, 2026 at 09:52 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 10:00 UTC. URLScan completed without a malicious verdict (score 0) on Sep 15, 2026 at 03:30 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 10:09 UTC. Registration records for the domain list UnstoppableUS3 LLC as the registrar and Sep 9, 2026 as the creation date. Registration preceded first observation by 4 days. 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. DOM analysis on Sep 14, 2026 at 10:20 UTC returned 83/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists ZeroSSL RSA DV SSL CA 2 as the certificate issuer; checked Sep 14, 2026 at 19:02 UTC.
Stored content provides classification context, but only one source contains a positive finding.
Forensic History & Detection Timeline
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Threat First Observed Sep 14, 2026 · 11:49 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 suspected: scanner and victim titles differ
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: captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed
Технологии · 2 identified
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of trustshieldrefunds.com · checked Sep 14, 2026
Доказательства и внешние отчеты
PD-20260914-BFD48B Recipient: abuse@unstoppabledomains.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 (US): 18 U.S.C. § 1343 - Wire Fraud 18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA) 15 U.S.C. § 45 - FTC Act (Deceptive Practices) Federal laws prohibit wire fraud, computer fraud, and deceptive business practices. 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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