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 2026-06-20 13:23:34 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month 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.

Elapsed since first report

1 month

Reports sent

Current status

HTTP 502 at latest stored check

域安全和威胁情报

digitaltrustfunds[.]com

“Home - Digital Trust Funds”

威胁判定关键 93/100 证据评分

可用性 隐形 · 可达 通过隐形检查观察可达性

风险信号

病毒检测总数：13/91 URLQuery threat systems: 1 alert 诈骗类型：Generic Phishing 最后已知的活跃状态

2026年6月20日 1 Report Sent

已存储的检测结果

内容伪装警报

伪装类型: status_split
伪装评分: 3/6

证据摘要

重要

The site digitaltrustfunds.com, presenting as "Home - Digital Trust Funds," is a fraudulent entity likely designed to impersonate a legitimate digital asset management or trust fund service. Its threat lies in deceiving users into providing sensitive financial information or funds under false pretenses, with a high risk of financial theft.

Technical analysis reveals 10 out of 95 VirusTotal vendors flagged the domain as malicious, including alphaMountain.ai, BitDefender, CRDF, ESET, and Forcepoint ThreatSeeker. It is registered with PDR Ltd. d/b/a PublicDomainRegistry.com, created on 2026-06-12, and hosted at IP 95.216.113.114 (Finland, AS24940 Hetzner Online GmbH). SSL is issued by Let's Encrypt (YR1), and nameservers route-a1.cyberguard.zelt.ae and route-a2.cyberguard.zelt.ae are used. The DOM risk score is 100, and cloaking detection indicates status_split.

Currently, the site is offline. With a GridinSoft trust rating of 0/100, one blocklist entry, and high-risk indicators, the threat level is critical. Users should avoid any interaction and block the domain.

已提交证据快照

已发送: 2026-06-20 13:23:34 UTC
台账记录: 1
案件 ID: PD-20260620-B0BF5C
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act

完整证据文本

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.

VirusTotal

13 det.

URLQuery

1 threat alert

TLS 证书

Let's Encrypt / YR1

年龄

2 mo New

观测状态

隐形 · 可达 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 13 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断未检查 TLS valid certificate, 30d WHOIS 2 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`digitaltrustfunds.com`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

8/9

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月11日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of digitaltrustfunds.com — **URLScan capture**2026-06-24 08:13 UTC 2 / 3

查看原图下载

页面标题

Home - Digital Trust Funds

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt / YR1 · valid for 30 days

域名情报

域名

服务器 / ASN LiteSpeed · AS24940 HETZNER-AS Hetzner Online GmbH, DE

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年8月1日

注册商 PDR

(US)

滥用举报联系方式ashleytracey123@gmail.com, abuse@hetzner.com, abuse-contact@publicdomainregistry.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询digitaltrustfunds.com 的 ICANN RDAP →

IP 地址 95.216.113.114

地理位置

Helsinki, FI

网络AS24940 · Hetzner Online GmbH

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年6月12日 (60d · New) — Expires 2027年6月12日

HTTP 状态码502 Error

Elapsed Since First Report 20h

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 隐形 · 可达.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年6月20日

DOM Analysisanalyzed 2026年6月20日DOM analysis score 93/100

Submitted URLhttps://digitaltrustfunds.com/

域名服务器route-a1.cyberguard.zelt.aeroute-a2.cyberguard.zelt.ae

TLS 指纹

TLS 观测自 2026年6月12日起有效扫描于 2026年6月20日

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

13 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-01 04:49:08 UTC Previous stored snapshot: 10 detections

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

SOCRadar

Sophos

VIPRE

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/digitaltrustfunds.com"
  title="PhishDestroy threat report for digitaltrustfunds.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>