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trust-spend.org

“Market Updates”

Kayıt kuruluşu
Fewmoretaps OU d/b/a T…
Resolved IP
188.114.97.3
Registered
28.07.2026
PhishDestroy assessment Kritik
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen · HTTP probe
VirusTotal algılamaları: 9/89 Spamhaus DBL: DBL_PHISH Saklanan engelleme listesi eşleşmeleri: 2 URLQuery threat systems: 2 alerts Otomatik marka etiketi: Arbitrum
OTX: 4 refs 05.09.2026 1 Report Sent CDN
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 9. Bir eşleşme bildiren genel engellenenler listeleri: 2. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@pir.org. 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260905-2E6D2A
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
threat alerts
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Rapor özeti

Arbitrum taklidi: trust-spend.org — Bilinen son aktif (HTTP 200). Kanıt özeti: VirusTotal 9/89 (ChainPatrol, alphaMountain.ai, BitDefender, Forcepoint…

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Source evidenceVirusTotal 9 / 89 · OTX 4 references 8 sources

VirusTotal

9 / 89 engine detections

Raporu aç

URLQuery

2 threat-system alerts

Raporu aç

Spamhaus DBL

DBL_PHISH

OTX

4 community references

Raporu aç

Google Safe Browsing

No threat flag

Raporu aç

URLScan

No malicious flag

Raporu aç

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Ağ Güvenliği İstihbaratı Registrar context
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU trust-spend.org malicious Sinkholed
Quad9 DNS trust-spend.org malicious Sinkholed
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Analysis

Kritik
VirusTotal
9 / 89
OTX
4 community refs
Page captures
3

PhishDestroy threat report

Overview

trust-spend.org is an impersonation phishing page aimed at cryptocurrency users. It borrows the look of a trusted service to win credibility it has not earned. PhishDestroy first flagged it on 2026-09-05. As of 2026-10-19 the site is still online and serving its content, so anyone who reaches it today can still be targeted.

How the scam works

The page carries the title "Market Updates," which reads like a neutral crypto news or price-tracking site. We classify it as impersonation phishing. Pages of this kind copy a familiar brand's interface, then steer visitors toward a login form, a recovery-phrase prompt or a wallet connection request. What a victim loses depends on which step they complete. A typed seed phrase or password hands over the account outright. An approved wallet signature can let the operator move tokens without asking again.

Evidence

Nine of 89 VirusTotal engines flag the domain as of 2026-09-13. They include ChainPatrol, a crypto-focused scanner, and mainstream vendors such as Kaspersky, BitDefender, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft and alphaMountain.ai. The count is modest, but these engines agree on the verdict. Wallet-side defenses back it up: the domain sits on the MetaMask and SEAL blocklists alongside PhishDestroy's own. Spamhaus lists it in its DBL as a phishing domain, and four AlienVault OTX threat pulses reference it.

Infrastructure

The domain was registered on 2026-07-28 through Fewmoretaps OU, which trades as Trustname.com. PhishDestroy detected it 39 days later, a short life typical of throwaway phishing domains. Traffic runs through Cloudflare, with the edge IP geolocated to Canada, so the real origin server is hidden behind the proxy. Its certificate comes from Google Trust Services, which means the padlock in the browser only shows the connection is encrypted, not that the site is legitimate.

What to do

If you typed a seed phrase or private key on this site, treat that wallet as compromised. Create a new wallet on a clean device and move any remaining assets to it immediately. If you connected a wallet or signed anything, revoke token approvals with a reputable allowance checker and watch for unexpected transfers. If you entered an exchange or email password, change it everywhere you reused it and turn on app-based 2FA. Defenders should block the domain at DNS and proxy level, add it to wallet and browser blocklists, and send abuse reports to Cloudflare and the registrar while the page remains live.

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listelenmiş View source
PhishDestroy PhishDestroy list View source
SEAL Listelenmiş View source

Last checked

Kaydedilen görüntü · 3 captures

Domain details

Alan adı
URLScan verdict Analiz tamamlandı score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.
OTX tags 2026-09activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Kötüye kullanım iletişim bilgisiabuse@trustname.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
KayıtOluşturuldu 28.07.2026 (84d · New) — Expires 28.07.2027
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi05.09.2026
DOM Analysisanalyzed 05.09.2026score 95/1002 brand signals
Submitted URLhttps://trust-spend.org/
Favicon Hash
Vaka kimliği
Observed page title
Market Updates
Automated brand references
Arbitrum Ethereum
TLS sertifikası
Düzenleyen Google Trust Services · stored validity ends in 76 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.

Ad sunucuları 2

  • jaziel.ns.cloudflare.com
  • june.ns.cloudflare.com

Location describes the IP network.

TLS sertifikası

Issuer
Google Trust Services
Valid from
2026-08-23 05:21:30
Valid until
2026-11-21 06:20:07
Validity
Within stored validity dates
Collection time
2026-10-10 22:03:30 UTC
Collection source
PhishDestroy collector
Certificate fingerprint396bc92c5940aab1fd317636f6d68d11f02e936bb914937a642f160ece55a259

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-19 22:36:33 UTC

Primary outcome Canlı içerik reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Canlı içerik Ordinary HTTP content served 90% 2026-10-19 22:36:33 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-19 22:36:33 UTC last content: 2026-10-19 22:36:33 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknolojiler · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

9 / 89 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
ChainPatrol
alphaMountain.ai
BitDefender
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
SOCRadar

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of trust-spend.org · checked Sep 5, 2026

96
Good
Performance
FCP
1.67s
First Contentful Paint
LCP
2.55s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.3s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history18

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  2. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  3. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  4. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  5. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

Earlier observations 13
  1. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  2. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  3. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  4. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  5. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  6. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  7. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  8. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  9. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  10. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  11. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  12. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  13. Availability monitor · First collection record

    Erişilebilir

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    9/89 engine detections

    View source
  4. Abuse report sent

    PD-20260905-2E6D2A

    abuse@pir.org
  5. Added to PhishDestroy

    trust-spend.org

    View source
  6. URLScan

    Page captured

    View source

Benzer alan adları

28 kayıtlı benzer alan adı

a.rbitrum.io subdomain abitrum.io omission abritrum.io transposition arbbitrum.io repetition arbiitrum.io repetition arbirtum.io transposition arbirum.io omission arbit.rum.io subdomain arbitr.um.io subdomain arbitram.io vowel-swap arbitrium.io insertion arbitrm.io omission
Tümünü göster (16)
arbitrmu.io transposition arbitru.io omission arbitruum.io repetition arbittrum.io insertion arbitum.io omission arbiturm.io transposition arbtirum.io transposition arbtrum.io omission aribtrum.io transposition aritrum.io omission rabitrum.io transposition rbitrum.io omission arbitrrum.io insertion arbitrumm.io addition arbitrun.io homoglyph xn--rbitrum-r3a.io homoglyph

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

trust-spend.org

Kanıtlar ve Dış Raporlar

Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20260905-2E6D2A Recipient: abuse@pir.org
Page title stored with report: Market Updates
Blocklist hits included with submission: MetaMask, SEAL
PDF notice generated
Derinlemesine Analiz
Help & reporting

Bu Siteden Etkilendiniz mi?

7 evidence signal groups linked 1 stored notification records Bilinen son aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Official reporting routes

Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin
After a phishing incident

Mağdurlara Yönelik Öneriler ve Tavsiyeler

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Hemen ne yapmalıyım?

Acil

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Tüm şifreleri değiştir — e-posta, Exchange hesapları, aynı şifreyi paylaşan her şey
  • 2FA'yı etkinleştir bir kimlik doğrulama uygulaması kullanarak (SMS değil). SMS tabanlı kurtarma özelliğini devre dışı bırakın
  • Kartları dondur eğer kimlik avı sitesine banka bilgilerinizi girdiyseniz

Raporum için hangi bilgileri toplamalıyım?

FBI yönergeleri

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Kesin tarih ve saatler — her işlemin ve dolandırıcıyla ilk teması
  • Ekran görüntüleri — dolandırıcılık amaçlı web siteleri, sohbet mesajları, e-postalar, cüzdan işlemleri, sosyal medya
  • Tüm URL'ler ve alan adları dolandırıcı tarafından kullanılan (şunlar dahil) trust-spend.org)
  • İletişim — dolandırıcının kullandığı e-postalar, kısa mesajlar, telefon numaraları ve kullanıcı adları

Tüm ayrıntıları bilmeseniz bile — yine de şikayette bulun. Kısmi bilgiler de soruşturmalara yardımcı olmaktadır.

Bu dolandırıcılığı nereye bildirmeliyim?

  • FBI IC3 — İnternet Suçları Şikayet Merkezi (ABD federal bildirim sistemi)
  • Europol — Avrupa siber suç ihbarları (AB)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Yerel polis — hemen harekete geçemese bile resmi bir kayıt oluşturur

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Sahte web siteleri — alan adları hafifçe değiştirilmiş, orijinal sitelerin piksel düzeyinde birebir kopyaları
  • Domuz kesimi — Telegram, WhatsApp ve flört uygulamaları aracılığıyla haftalarca süren bir süreçte kurulan güvenin ardından paranın çalınması
  • Geri kazanım dolandırıcılıkları — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Yapay zeka destekli dolandırıcılıklar — deepfake’ler, otomatik kimlik avı ve yapay zeka tarafından oluşturulan siteler, dolandırıcılığın tespit edilmesini zorlaştırıyor

Gelecekte kendimi nasıl koruyabilirim?

  • Resmi siteleri yer imlerine ekle — e-postalardaki, özel mesajlardaki veya reklamlardaki bağlantılara asla tıklamayın
  • Etki alanlarını doğrula — kontrol et PhishDestroy etkileşime geçmeden önce. HTTPS'yi, yazım hatalarını ve alan adının yaşını kontrol edin
  • "Gerçek olamayacak kadar iyi" = dolandırıcılık — garantili getiri, ünlülerin desteği, acil son tarihler

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

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Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

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