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; 1 month 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.
swisstrustsbank[.]com
“Home - Swi Trust Bank”
Kanıt özeti
Swisstrustsbank.com is a phishing domain that impersonates a legitimate banking institution, aiming to harvest sensitive financial information. With 16 out of 91 VirusTotal vendors marking it as malicious, this domain is actively targeting users who may mistake it for a real bank. The domain is registered with ENOM, INC. and hosted on an IP address in the Netherlands under Host Sailor Ltd, indicating a potential focus on European targets.
The domain's page title, "Home - Swi Trust Bank," is crafted to deceive users into believing they are visiting an official banking website. The SSL certificate issued by Let's Encrypt provides a false sense of security to unsuspecting visitors. Despite being active since February 2026, it was first detected by PhishDestroy in June 2026, highlighting the domain's ongoing threat.
PhishDestroy's platform assigns this domain a high-risk score of 88 out of 100, reflecting its potential danger to users. The domain's presence on a public blocklist further underscores its malicious intent. The abuse score of 19 out of 100 suggests some level of reporting, but not enough to deter its activities. This domain exemplifies the need for continuous monitoring and swift action to protect users from sophisticated phishing schemes.
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PD-20260619-303AFA- Yakalanan sayfa başlığı
- Home - Swi Trust Bank
- PDF belgesi
- PDF kanıtı
Hukuki dayanak
Kanıtın tam metni
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (CH):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and CH'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.
Data Coverage
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | swisstrustsbank.com |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 13.08.2026
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler
8 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
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