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; 15 days 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.
trustnestfunds[.]com
“Trustnest Funds”
Kanıt özeti
The domain trustnestfunds.com is currently active and resolves to the IP address 204.13.237.21. Registration data indicates the domain was created on July 29, 2025 through the registrar TuringSign Inc. d/b/a Cosmotown. DNS resolution is provided by Cloudflare nameservers gerardo.ns.cloudflare.com and kami.ns.cloudflare.com, suggesting the attacker is leveraging Cloudflare’s CDN and protection services to hide the true origin of the web server.
The domain appears on one public blocklist and is explicitly blocked by the PhishDestroy service, confirming that at least one anti‑phishing organization has catalogued the site as malicious. VirusTotal analysis shows that three of ninety‑one security vendors have flagged the domain, providing additional independent corroboration of its malicious nature. No further public intelligence such as Safe Browsing alerts, OTX mentions, SSL certificate details, HTTP response codes, or page title information is available at this time, leaving the exact content and lure technique of the site unverified.
Defenders should add trustnestfunds.com to internal blocklists, enforce DNS sink‑hole or proxy filtering for the associated IP address, and monitor outbound traffic for connections to Cloudflare’s edge nodes that resolve to 204.13.237.21. Continuous re‑evaluation is recommended, as the infrastructure may evolve or additional detection sources could surface new indicators of compromise.
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PD-20260727-4F1DBB- PDF belgesi
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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 (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.
Data Coverage
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trustnestfunds.com |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 12.08.2026
Tespit zaman çizelgesi
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İlk kayıtlı değer: Erişilebilir
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
7 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Arşivlenmiş Kanıtlar
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of trustnestfunds.com · checked Jul 27, 2026
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