puretrustonline[.]com
“Home - PureTrust Financial”
证据摘要
The domain puretrustonline.com presents itself as "Home - PureTrust Financial" but is identified as an Investment Scam. It poses a financial threat by attempting to deceive users into investing funds under a fraudulent financial brand.
Technical analysis reveals the site was flagged by 10 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, CyRadar, Fortinet, and Netcraft. It is hosted on IP 198.54.132.28 in Canada (Tzulo-TOR) and was created on 2025-09-01. The registrar is Ultahost, Inc., using nameservers ns1 through ns4.ultahost.com. The SSL certificate is issued by Let's Encrypt (R13).
The site is currently DOWN/OFFLINE. Risk indicators are high: GridinSoft trust is 0/100, ScamAdviser trust is 15/100, and the DOM risk score is 73. The domain is listed on 1 blocklist, confirming its malicious intent.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-0E6E9A- 已捕获页面标题
- Home - PureTrust Financial
- PDF 文件
- PDF 证据
完整证据文本
Section 2.1 of AUP: The domain puretrustonline.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 3.2 of TOS: The registrar reserves the right to suspend or terminate services for any activities that violate laws or regulations, which is applicable in this case due to the fraudulent nature of the domain.
Applicable Laws (TR):
Law No. 5809 on Electronic Communications: Prohibits fraudulent activities conducted through electronic means, including phishing.
Turkish Penal Code, Article 244: Addresses computer fraud and imposes penalties for unauthorized access and deception.
Law No. 5651 on Regulating Publications on the Internet: Provides grounds for the removal of content that constitutes a threat to public order, including phishing schemes.
Regulatory Note: Failure to act on this report may result in regulatory scrutiny and potential liability under applicable laws. Immediate action is recommended to mitigate risks associated with hosting this fraudulent domain.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | puretrustonline.com |
malicious | Sinkholed |
威胁响应 Pipeline
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13日
检测时间线
-
VirusTotal
0 → 5
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
取证情报
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of puretrustonline.com · checked Mar 18, 2026
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