VirusTotal
17 / 90
“Trust Global Union Bank”
trust-globalunion.online — Nội dung không có sẵn. Loại lừa đảo: Generic Phishing. Tóm tắt bằng chứng: VirusTotal 17/90 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); Spamhaus DBL_SPAM; PhishDestroy score 95/100. Nhà đăng ký: Global Domain Group.
Phân tích chi tiết của PhishDestroy AI bên dưới được giữ bằng tiếng Anh để bảo toàn hồ sơ pháp chứng gốc.
17 / 90
DBL_SPAM
checked — no detections recorded
Báo cáono community references
Báo cáoprovider verdict: clean
Báo cáobáo cáo được lưu trữ
Báo cáo Phân tích hoàn tất
Báo cáoChecked; no threat flag recorded
Báo cáoThis domain, trust-globalunion.online, is identified as a high-risk generic phishing site actively impersonating UnionPay, a global payment network. The site is designed to harvest login credentials, payment details, and personal information from victims under the guise of a legitimate financial service portal. As of the latest analysis, the domain remains operational and poses a significant threat to users unaware of its fraudulent nature. Analysis of the domain reveals critical technical indicators. The domain was registered on September 24, 2025, through Global Domain Group LLC and currently resolves to the IP address 163.61.188.2. VirusTotal reports indicate that 5 out of 95 security vendors have flagged this domain as malicious, with detections focusing on phishing and fraudulent payment activity. The SSL certificate is issued by Let's Encrypt, which, while providing encryption, does not validate the legitimacy of the site. Infrastructure analysis further shows no association with UnionPay's official network, confirming its impersonation status. The domain remains active and continues to host its phishing infrastructure. Organizations and users are advised to block traffic to 163.61.188.2 and implement DNS-based filtering for trust-globalunion.online. Endpoint protection solutions should be updated to include this domain in their blocklists. Users who may have interacted with the site should immediately reset credentials for any financial or personal accounts accessed during the exposure window. Monitoring for unauthorized transactions and enabling multi-factor authentication on all critical accounts is strongly recommended to mitigate potential compromise.
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Ghi chú về máy quét: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trust-globalunion.online', port=80): Max retries exceeded with url: / (Caused by NewConnec
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.
dns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.comLocation describes the IP network.
123ff1d388c6f1d9f265a993c61edd24900ba46a25675c366306035b715c57ceSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of trust-globalunion.online · checked Jun 26, 2026
12 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.
PD-20260626-002B9B Recipient: abuse@whiteprivacy.com 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 (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.
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