trojwesternonline[.]com
“Trojan Western International Bank”
证据摘要
Analysis of trojwesternonline.com confirms it as a phishing domain targeting users of Trojan Western International Bank, as evidenced by the exact page title 'Trojan Western International Bank' extracted from the site. The domain was registered on March 11, 2026, through NameSilo, LLC, and is hosted on IP 79.133.41.250 in Germany under AS214036 (Ultahost, Inc.), with nameservers ns1.ultahost.com and ns2.ultahost.com. As of July 25, 2026, the site is offline, though it was previously flagged by 12 of 95 security vendors on VirusTotal and blocked by PhishDestroy.
The SSL certificate is issued by Let's Encrypt (R12), and detected technologies include YouTube, Bootstrap, LiteSpeed, OWL Carousel, jQuery, Popper, and HTTP/3. The domain appears on a single security blocklist, indicating moderate but not widespread detection. While the exact phishing kit or payload is not confirmed, the combination of a bank-themed page title, recent registration, and hosting on a bulletproof provider aligns with known phishing infrastructure patterns.
Defenders should treat this domain as compromised and prioritize blocking it at DNS and proxy levels, particularly for financial institutions. Further investigation into associated IPs, nameservers, and registrant details is recommended to identify linked campaigns.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260311-A23D24- 已捕获页面标题
- Trojan Western International Bank
- PDF 文件
- PDF 证据
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 (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.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trojwesternonline.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 → 11
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of trojwesternonline.com · checked Mar 11, 2026
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