Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 4 months 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.
trustbank[.]club
“Trust Wallet - Crypto Card”
trustbank.club — Doğrulanmamış. Marka kimliğine bürünme: Trust Wallet; Dolandırıcılık türü: Brand Impersonation. Kanıt özeti: VirusTotal 13/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, ESET, Fortinet); URLQuery 2 alerts; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Kayıt kuruluşu: Global Domain Group.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
PhishDestroy identifies trustbank.club as an active banking phishing domain designed for credential theft, impersonating legitimate banking services to harvest user login data. This domain exhibits clear hallmarks of a phishing operation, including urgency-driven lures (e.g., fake security alerts or account suspension notices) and fraudulent login portals designed to mimic authentic banking interfaces. While no crypto-drainers or advanced drainer kits are detected in current telemetry, the site’s primary objective remains the exfiltration of banking credentials, making it a high-risk threat vector for financial account compromise. The infrastructure supporting this campaign is provisioned with a professional-grade SSL certificate issued by Google Trust Services, lending an air of legitimacy that increases victim trust and lowers security skepticism.
This domain was flagged on March 20, 2026, the same day it was registered through Global Domain Group LLC. VirusTotal currently shows 0 detections out of 95 engines, indicating a low antivirus coverage rate despite ongoing malicious activity. The domain resolves to IP address 188.114.97.3, a known bulletproof hosting provider frequently abused by phishing actors to evade takedowns. The SSL certificate issued by Google Trust Services does not correlate with the actual entity and appears to be leveraged for domain validation only. As of this report, this domain remains unlisted on major blocklists including Google Safe Browsing and PhishTank, which increases its potential reach and reduces proactive blocking by security tools. The combination of a newly registered domain, low detection rate, and absence from blocklists creates a high-risk exposure window.
As of this investigation, trustbank.club remains active and under active monitoring. Immediate remediation actions include domain blacklisting at the DNS and network levels, browser-based blocklisting via Google Safe Browsing integration, and coordination with hosting provider Global Domain Group LLC for takedown. Financial institutions and security teams are urged to flag this domain in email gateways and to educate users about the risks of entering credentials into unsolicited banking portals. While the current risk level is classified as 'under_investigation,' the lack of detections and blocklist coverage suggests a latent but imminent threat to banking customers. Continued monitoring is required to detect any shift toward deployment of crypto-drainers or lateral movement into other brand impersonations. The final risk classification will be updated following takedown verification and additional telemetry analysis.
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | connectsecurity.click |
malicious | Sinkholed |
| DigiCert UltraDNS | apip.cc |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, 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 · 2 identified
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of trustbank.club · checked Mar 30, 2026
Kanıtlar ve Dış Raporlar
PD-20260330-198467 Recipient: abuse@globaldomaingroup.com Bu Siteden Etkilendiniz mi?
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.
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Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
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