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trustvaultbank.com

“Trust Vault Bank – Global Financial Services”

Kayıt kuruluşu
Hosting Concepts
Resolved IP
23.153.104.17
Registered
21.04.2026
PhishDestroy assessment Kritik
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen · HTTP probe
VirusTotal algılamaları: 13/91 Dolandırıcılık türü: Impersonation
OTX: 2 refs 01.10.2026 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 13. 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@registrar.eu. The latest stored availability evidence still shows the domain reachable; 19 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.

Elapsed since first report
19 days
Reports sent
1
Latest case ID
PD-20260930-0EA889
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Rapor özeti

Oltalama: trustvaultbank.com — Bilinen son aktif (HTTP 200). Kanıt özeti: VirusTotal 13/91 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, ESET, Forcepoint…

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

Source evidenceVirusTotal 13 / 91 · OTX 2 references 6 sources

VirusTotal

13 / 91 engine detections

Raporu aç

OTX

2 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.

Analysis

Kritik
VirusTotal
13 / 91
OTX
2 community refs
Page captures
3

PhishDestroy threat report

Overview

trustvaultbank.com is an impersonation phishing page that presents itself as "Trust Vault Bank – Global Financial Services". It targets people looking for an international bank or a place to park savings and crypto-linked funds. PhishDestroy first flagged the domain on 2026-10-01. As of 2026-10-19 the site was still online and its content remained reachable.

How the scam works

Fake banks like this copy the look of a real financial institution, with an official-sounding name, a polished global-services tagline and the usual account and login areas. Victims are typically asked to open an account, upload identity documents or sign in. Some are then pushed to fund a balance by wire or crypto transfer. Anything typed in, including credentials, ID scans and card or bank details, goes straight to the operators. Money sent as a "deposit" goes into accounts they control, and withdrawals tend to be blocked behind invented fees or verification steps.

Evidence

Independent scanners back the classification. VirusTotal shows 13 of 91 engines flagging the domain, as of 2026-10-01. The flagging vendors include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, alphaMountain.ai and Bfore.Ai PreCrime. These are unrelated security vendors, so their agreement makes a false positive unlikely, even though most engines have not caught up yet. The domain also appears in 2 AlienVault OTX threat pulses, and PhishDestroy lists it on its blocklist.

Infrastructure

The domain was registered on 2026-04-21 through Hosting Concepts B.V. d/b/a Registrar.eu. That is 163 days before PhishDestroy detected it. A gap that long suggests the name was held in reserve, or ran quietly, before the site drew attention. It is hosted on the Aquiryn LLC network in the United States. The free Let's Encrypt certificate gives it a padlock icon, but that only means the connection is encrypted and says nothing about whether the bank is real.

What to do

If you created an account or logged in, change that password and any reused passwords at once, then turn on two-factor authentication wherever you can. If you sent money or card details, contact your bank or card issuer right away to dispute or recall the payments, and refuse any request for extra "release" or "withdrawal" fees. Anyone who uploaded ID documents should watch for identity misuse and report the site to local fraud authorities. Defenders should block the domain at DNS and web proxies, and add it to email filtering rules.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Kaydedilen görüntü · 3 captures

Domain details

Alan adı
URLScan verdict Analiz tamamlandı score 0 report ↗
IP itibarı abuse score 2/100 1 report PhishingBad Web Bot checked 01.10.2026
OTX tags activeblocklistcontentcryptodrainerfraudphishdestroyphishingscam
Kayıt kuruluşu Hosting Concepts US(US)
Kötüye kullanım iletişim bilgisiabuse@registrar.eu, abuse@aquiryn.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
KayıtOluşturuldu 21.04.2026 (181d) — Expires 21.04.2027
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi01.10.2026
DOM Analysisanalyzed 09.10.2026score 93/1003 brand signals
Submitted URLhttps://trustvaultbank.com/
Favicon Hash
Vaka kimliği
Observed page title
Trust Vault Bank – Global Financial Services
Automated brand references
Across Google Revolut
TLS sertifikası
Düzenleyen Let's Encrypt / YR2 · stored validity ends in 32 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed

Ad sunucuları 2

  • ns7.my-control-panel.com
  • ns8.my-control-panel.com

Mail routing 1 MX record

  • trustvaultbank.compriority 0

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YR2
Valid from
2026-08-24 04:25:02
Valid until
2026-11-22 04:25:01
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:15 UTC
Collection source
PhishDestroy collector
Certificate fingerprinta7e718cc6166fe540682634969dc4ea7fec75046a671c73b5fc752be739e688a

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 22:33:04 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-19 22:33:04 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-19 22:35:39 UTC last content: 2026-10-09 10:08:33 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.
Recorded subdomains5

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • account.trustvaultbank.comDomain record
  • mail.trustvaultbank.comDomain record
  • webmail.trustvaultbank.comDomain record
  • www.account.trustvaultbank.comDomain record
  • www.trustvaultbank.comDomain record

The original observation time is not recorded for these hostnames.

Teknolojiler · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

13 / 91 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection Previous stored snapshot: 13 detections
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
Webroot

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 trustvaultbank.com · checked Oct 1, 2026

62
Needs Work
Performance
FCP
3.48s
First Contentful Paint
LCP
13.39s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
20ms
Total Blocking Time
SI
6.49s
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.

Check for cloaking

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

Page titles differ

captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed

Browser
Trust Vault Bank – Global Financial Services
Crawler
Bot Verification
trustvaultbank.com
Stored observation history21

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→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

Earlier observations 16
  1. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  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. VirusTotal · Detection count

    12→13

  14. VirusTotal · Detection count

    11→12

  15. VirusTotal · Detection count

    12→11

  16. Availability monitor · First collection record

    Erişilebilir

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    2 community references

    View source
  3. VirusTotal

    13/91 engine detections

    View source
  4. Abuse report sent

    PD-20260930-0EA889

    abuse@registrar.eu
  5. Added to PhishDestroy

    trustvaultbank.com

    View source
  6. URLScan

    Page captured

    View source

Kanıtlar ve Dış Raporlar

Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20260930-0EA889 Recipient: abuse@registrar.eu
PDF notice generated Notice text archived (653 chars)
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.
Derinlemesine Analiz
Help & reporting

Bu Siteden Etkilendiniz mi?

6 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) trustvaultbank.com)
  • 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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