privatecitizenstrust.com.trustnetfinancebank.info
“Privatecitizenstrust - Dedicated to innovating, simplifying, and humanizing digital banking.”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@aquiryn.com.
The latest stored availability evidence still shows the domain reachable; 7 days 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.
privatecitizenstrust.com.trustnetfinancebank.info — 最后已知的活跃状态 (HTTP 200). 品牌冒充:Genericbanking; 诈骗类型:Impersonation. 证据摘要: VirusTotal 18/89 (alphaMountain.ai, BitDefender, CRDF, CSIS Security Group, CyRadar); URLQuery 2 alerts; URLScan malicious verdict; PhishDestroy score 100/100.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
证据摘要
privatecitizenstrust.com.trustnetfinancebank.info is a subdomain of trustnetfinancebank.info. PhishDestroy first observed the hostname on Sep 13, 2026. Stored content metadata identifies Genericbanking as the apparent target. The captured page title is “Privatecitizenstrust - Dedicated to innovating, simplifying, and humanizing digital banking.”. Page analysis recorded additional brand references to Across, Google, and Revolut. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, URLQuery, and URLScan. VirusTotal recorded 18 detections among 89 engines: alphaMountain.ai, BitDefender, CRDF, CSIS Security Group, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Hunt.io Intelligence, Kaspersky, Lionic, Netcraft, SOCRadar, Sophos, VIPRE, Webroot on Sep 21, 2026 at 02:08 UTC. URLQuery recorded 2 threat-system alerts on Sep 13, 2026 at 20:22 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Sep 14, 2026 at 03:30 UTC. Non-positive and contextual checks: ScamAdviser assigned a trust score of 15/100 (Very Likely Unsafe); no observation timestamp was retained. The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Sep 21, 2026 at 04:01 UTC.
HTTP 200 was recorded on Sep 21, 2026 at 02:15 UTC. At collection time, the hostname resolved to 23.153.104.17 on AS32561 (Aquiryn LLC). The recorded endpoint location is Sheridan, US. The stored server header is LiteSpeed. DOM analysis on Sep 13, 2026 at 22:20 UTC returned 78/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists YR2 as the certificate issuer; checked Sep 13, 2026 at 22:02 UTC.
The content indicators and 3 positive source findings support the current Genericbanking-themed impersonation classification.
网络安全情报
Forensic History & Detection Timeline
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Threat First Observed Sep 13, 2026 · 22:17 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
23.153.104.17.
威胁响应 Pipeline
公共封禁名单状态
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
LiteSpeed
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
威胁情报交叉核验 · source references
技术 · 2 identified
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of privatecitizenstrust.com.trustnetfinancebank.info · checked Sep 13, 2026
证据与外部报告
PD-20260913-8E11E3 Recipient: abuse@aquiryn.com Abuse notice text as sent to the provider
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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