域安全和威胁情报

truistglobalfinance[.]com

“Truist Global Finance”

威胁判定关键 100/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：15/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert 诈骗类型：Generic Phishing

2026年5月30日 1 Report Sent

报告概览

truistglobalfinance.com — 内容不可用 (HTTP 502). 诈骗类型：Generic Phishing. 证据摘要: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 100/100. 注册商: OwnRegistrar.

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

重要

truistglobalfinance.com is a confirmed phishing domain designed to impersonate Truist Bank, attempting to steal login credentials and financial information. The domain was registered on March 02, 2026, through OwnRegistrar, Inc., and is currently offline, having been taken down after being identified as a threat.

Security analysis reveals that 14 out of 95 VirusTotal vendors flagged the domain as malicious. The domain resolves to IP address 198.251.84.200 and appears on one security blocklist. It uses a Let's Encrypt SSL certificate, which is common for phishing sites as it provides a false sense of security. Trust scores from various sources indicate elevated risk, with the domain associated with generic phishing activity targeting Truist customers.

As the site is now offline, users are no longer at immediate risk from this specific domain. However, PhishDestroy recommends remaining vigilant against similar phishing attempts. Users should always verify URLs independently, enable multi-factor authentication, and avoid clicking on unsolicited links claiming to be from financial institutions. If you entered credentials on this site, change your passwords immediately and contact Truist Bank's security team.

VirusTotal

15 det.

URLQuery

1 threat alert

URLScan

报告 ↗

Gridinsoft

1/100

TLS 证书

Let's Encrypt

年龄

6 mo

观测状态

内容不可用 502

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 15 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 61d WHOIS 6 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查 Gridinsoft 1/100

网络安全情报

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`truistglobalfinance.com`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/12

Sent Report Recorded

Stored sent-report record for registrar OwnRegistrar, Inc., hosting provider, 1 abuse contact

abuse@ownregistrar.com

2026年5月30日

公共封禁名单状态

已保存的截图

Screenshot of truistglobalfinance.com — **URLScan capture**Capture time unavailable 2 / 3

查看原图来源报告 Wayback 下载

页面标题

Truist Global Finance

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 61 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN LiteSpeed · AS53667 FranTech Solutions

IP 信誉 abuse score 18/100 6 reports checked 2026年7月13日

注册商 OwnRegistrar

(US)

滥用举报联系方式abuse@ownregistrar.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询truistglobalfinance.com 的 ICANN RDAP →

IP 地址 198.251.84.200

地理位置

Cheyenne, US

网络AS53667 · FranTech Solutions

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年3月2日 (168d) — Expires 2027年3月2日

HTTP 状态码502 Error

首次不可用所需时间 17 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术细节DNS、SSL SAN、时间戳

首次发现2026年5月30日

DOM Analysisanalyzed 2026年5月30日score 88/100

IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs

Submitted URLhttps://truistglobalfinance.com/

域名服务器ns1.wecanhosting.comns2.wecanhosting.comns5.my-control-panel.comns6.my-control-panel.com

TLS Fingerprint

TLS Observationvalid from 2026年5月2日scanned 2026年5月30日

Case ID

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

所用技术 · 8 identified

PHP

Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 置信度 100%

Bootstrap

UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 置信度 100%

LiteSpeed

Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 置信度 100%

Tiny Slider

JavaScript libraries

Tiny Slider is a vanilla javascript slider for all purposes.

github.com 置信度 100%

Smartsupp

Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 置信度 100%

Lightbox

JavaScript libraries

Lightbox is small javascript library used to overlay images on top of the current page.

lokeshdhakar.com 置信度 100%

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 置信度 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

15 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-06-30 02:10:09 UTC Previous stored snapshot: 14 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

Fortinet

G-Data

Gridinsoft

Hunt.io Intelligence

Lionic

PhishLabs

SOCRadar

Sophos

VIPRE

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 15 det. ChainPatrol URLQuery 1 threat alert Gridinsoft 1 trust SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-05-30 15:11:14 UTC Ledger records: 1 Case ID: PD-20260530-BAF72B Recipient: abuse@ownregistrar.com

Page title stored with report: Human verification

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 395.5 KB

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/truistglobalfinance.com"
  title="PhishDestroy threat report for truistglobalfinance.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

truistglobalfinance[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图