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-reports@cloudzy.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
media.valvewizard.uk is a credential phishing page that imitates EasyWeb, the online banking login of TD Canada Trust (TD Bank). It targets TD customers, especially those in Canada, who could be lured into typing their banking credentials into a fake sign-in form. PhishDestroy first detected it on 2026-09-11. As of 2026-10-19 the host still responds, but the phishing content no longer loads.
How the scam works
The page carries the title "EasyWeb Login - TD Canada Trust" so that a browser tab or search preview looks like the real bank portal. Victims usually arrive through a text message or email warning of a locked account, a suspicious payment or a required verification. They then enter their card number or username and password, and pages like this often go on to ask for one-time security codes or personal details. Whatever is typed goes to the operators, who can use it to log in to the real account, move money, or sell the access.
Evidence
On 2026-09-20, 13 of 89 VirusTotal engines flagged the site. They include Google Safe Browsing, Kaspersky, Fortinet, Forcepoint ThreatSeeker, CRDF, Gridinsoft, LevelBlue and MalwareURL. Google Safe Browsing lists it under SOCIAL_ENGINEERING, its category for deceptive pages, so Chrome and other browsers that use that list will show a warning. urlscan.io rated the page malicious and identified TD Bank as the impersonated brand, which matches the page title. The domain is also on the PhishDestroy blocklist.
Infrastructure
The phishing page runs on a "media" subdomain of valvewizard.uk, a name with no connection to TD. That domain was registered on 2024-06-05 through Fasthosts Internet Ltd, more than two years before the TD lure appeared. The server sits on the RouterHosting LLC network, which is registered in the US, but the IP address geolocates to the Netherlands. This means the bank's brand, the domain name and the hosting location have nothing in common.
What to do
If you entered TD credentials on this page, go to TD directly through its official app or by typing the address yourself, change your EasyWeb password, and turn on or reset two-step verification. Call TD using the number on the back of your card, report the phishing, and ask them to watch for or reverse any unauthorized transfers. Change the password anywhere else you used the same one, and treat follow-up calls or texts claiming to be TD with suspicion. Defenders should block valvewizard.uk and its subdomains at the DNS and proxy level. They should also search mail and SMS gateway logs for links to it and warn staff and customers who bank with TD.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
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?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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.
