VirusTotal
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“Home - First City Global Trust”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@reliablesite.net.
The latest stored availability evidence still shows the domain reachable; 7 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.
firstcityglobaltrusts.online — Останній відомий активний (HTTP 200). Уособлення бренду: Linea; Тип шахрайства: Brand Impersonation. Зведення доказів: VirusTotal 13/91 (alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET); URLQuery 1 alert; URLScan malicious verdict; PhishDestroy score 100/100. Реєстратор: Go Daddy.
Докладний аналіз PhishDestroy AI нижче залишено англійською, щоб зберегти оригінальний криміналістичний запис.
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1 threat-system alert
Повідомитиmalicious
Повідомитиchecked — no match recorded
23 community references
Повідомитиprovider verdict: clean
Повідомитизбережений звіт
Повідомити Checked; no threat flag recorded
Повідомити| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | firstcityglobaltrusts.online |
malicious | Sinkholed |
The domain firstcityglobaltrusts.online, associated with a critical threat score of 95/100, presents itself as a generic phishing operation and is currently down. It has been flagged as malicious by 15 out of 95 security vendors, including notable names like BitDefender and ESET, and is listed on one public blocklist. Despite this, Google Safe Browsing has not flagged the domain.
Registered with Go Daddy, LLC, the domain was created on February 21, 2026, and was first seen on February 19, 2026. The hosting IP is 209.222.98.191. The absence of a recognizable brand suggests a broader scam operation rather than targeting specific entities. Block the domain at the perimeter and submit a report to the registrar's abuse desk.
Збережені дані спостережень за взаємодією веб-сканера та браузера для цього хоста, а також перевірка відбитків у режимі реального часу для систем розподілу трафіку типу «Кейтаро».
Примітка щодо сканера: alive_content: raw=ok; http=200; via=https_direct
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.
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.
ns325.edns1.comns326.edns1.comns397.edns1.comns398.edns1.comLocation describes the IP network.
5eea23735ef4203258319c8c1f60a6604c0f0a2a185103f1c8f4b35d3f912fb6Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Повідомив 1 учасник спільноти; уперше помічено 19.02.2026
PD-20260219-58FA1F Recipient: abuse@reliablesite.net Policy Violations: Section 3.1 of AUP: The domain firstcityglobaltrusts.online is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy. Section 4.2 of TOS: The domain violates the Terms of Service by facilitating fraudulent schemes aimed at deceiving individuals into providing sensitive information. Applicable Laws (Unknown): Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access. Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which applies to the phishing activities associated with this domain. CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, which are evident in the operations of this domain. Regulatory Note: Failure to take immediate action against firstcityglobaltrusts.online may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS, as well as applicable laws, is imperative to mitigate risks associated with domain abuse.
Якщо ви ввели облікові дані облікового запису, особисту чи платіжну інформацію або завантажили файл із цього домену, негайно вживіть заходів. Нижче наведено ресурси, які допоможуть вам повідомити про інцидент і захистити себе.
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Аналіз загроз за допомогою збереженого списку блокувань, WHOIS, DNS і загальнодоступних доказів сканування
Сканувати заразДодавайте підозрілі домени до нашої бази даних загроз — захищайте спільноту
ПовідомитиОстанні звіти про фішинг і помічені зміни доступності
ВідстежуватиСлідкуйте за актуальними загрозами або оскаржте цей запис, якщо вважаєте, що це помилкова тривога