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; 5 months 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.
crowntrustholdings[.]com
“Home - Crown Trust Holdings Online Banking”
Збережене спостереження
Зафіксована відмінність заголовків
Зведення доказів
Analysis of the domain crowntrustholdings.com indicates it is actively engaged in banking phishing operations, specifically targeting users of Crown Trust Holdings Online Banking. The domain was registered on February 21, 2026, through the registrar Cosmotown, Inc., and currently resolves to the IP address 161.129.70.235, hosted on AS19318 (Interserver, Inc.) in the United States. The domain's nameservers, vivid1.gfireservers.in and vivid2.gfireservers.in, suggest a hosting infrastructure that may be reused across multiple phishing campaigns. The site returns an HTTP 200 status, confirming it is operational, and presents a page titled 'Home - Crown Trust Holdings Online Banking,' which aligns with the reported scam type of banking phishing. Detection data reveals that 11 of 93 security vendors on VirusTotal have flagged this domain as malicious, and it appears on at least one security blocklist, specifically PhishDestroy.
The domain has been assigned a Gridinsoft trust score of 0 out of 100, further indicating its high-risk nature. The SSL certificate is issued by Let's Encrypt (R13), a common choice for both legitimate and malicious sites due to its accessibility and short validity periods. Technologies detected on the domain include Tailwind CSS, LiteSpeed, Alpine.js, Smartsupp, jsDelivr, GetButton, and HTTP/3, which are not inherently malicious but are frequently leveraged in phishing kits to create convincing replicas of legitimate banking portals. Defenders should prioritize blocking this domain at the DNS and network levels, particularly in environments where Crown Trust Holdings is a known financial service provider.
The use of Let's Encrypt SSL certificates and hosting on a U.S.-based provider does not mitigate the risk, as these are standard tactics to evade initial suspicion.
Знімок надісланих доказів
- Надіслано
- Записи журналу
- 1
- ID справи
PD-20260219-43AC97- Заголовок збереженої сторінки
- Home - Crown Trust Holdings Online Banking
- PDF-файл
- PDF із доказами
Правова підстава
Повний текст доказів
Acceptable Use Policy (AUP): The domain crowntrustholdings.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for deceptive practices warrants immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, directly applicable to the activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing attempts.
Regulatory Note: Failure to act on this report may expose your organization to liability under applicable laws and regulations. Immediate suspension of the domain is advised to mitigate potential legal repercussions.
Data Coverage
Сигнали безпеки
Процес реагування на загрози Pipeline
Перевірка за блок-листами
10 зовнішніх джерел під наглядом · знімок від 11.08.2026
Збережений знімок
Аналітика доменів
Технічні подробиціDNS, імена TLS і часові мітки
ICANN OVERSIGHT
Акредитація та контекст RAA
Акредитація та контекст RAA
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.
Аналіз VirusTotal
Аналіз продуктивності сайту
Google PageSpeed Insights — mobile performance audit of crowntrustholdings.com · checked Mar 6, 2026
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