Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 23 days 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.
sent[.]truebnb[.]org
“Transfer Trust Wallet”
证据摘要
The domain sent.truebnb.org was registered on June 12, 2026 by Fewmoretaps OU d/b/a Trustname.com and resolves to the IPv4 address 91.229.239.28. Current threat intelligence classifies the site as a generic phishing campaign and marks it as under investigation, with an active status as of the report date (July 19, 2026). VirusTotal has recorded scans from 95 AV engines, none of which have raised a detection; this absence does not constitute a safety assurance and must be weighed against the phishing classification. No public content analysis, page title, or associated brand information is available, limiting insight into the specific lure or credential‑stealing technique employed. The primary observable indicator is the infrastructure mapping to a single IP address, which may be shared with other malicious actors. Defenders should add the domain and its resolving IP to block lists, monitor DNS queries for repeated resolution attempts, and consider sinkholing the address to disrupt traffic. Continuous re‑evaluation is advised, as additional samples or behavioral data may emerge that alter the risk profile.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260719-C308C5- 已捕获页面标题
- Transfer Trust Wallet
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN'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.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | sent.truebnb.org/qr/main.js |
malware | Detects file containing Telegram Bot API |
| Hagezi Threat Feed | sent.truebnb.org |
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11日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
Registration: truebnb.org
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain truebnb.org behind this subdomain, 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.
技术
识别出 5 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of sent.truebnb.org · checked Jul 19, 2026
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