ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-02-19 06:05:08 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months 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.

Elapsed since first report

5 months

Reports sent

Current status

HTTP 502 at latest stored check

域安全和威胁情报

trust-transactiontransfer[.]click

“trust-transactiontransfer.click”

威胁判定关键 71/100 证据评分

可用性 服务器错误 最新存储的响应不确定

风险信号

病毒检测总数：4/93 URLQuery threat systems: 1 alert

2026年2月19日 1 Report Sent

证据摘要

重要

The domain trust-transactiontransfer.click was registered on February 21, 2026 through NameSilo, LLC and is currently taken offline. Infrastructure analysis shows the host resolves to IP 161.35.151.230, which belongs to DigitalOcean, LLC (AS14061) and is geolocated in the Netherlands. The server stack is identified as Ubuntu operating system running Nginx web server, and the site served a TLS certificate issued by Let’s Encrypt (R13). DNS is managed by ns1.dnsowl.com, ns2.dnsowl.com, and ns3.dnsowl.com.

The page title returned from the site is identical to the domain name, providing no additional context about the content. Threat intelligence flags the domain as a generic phishing operation; four of ninety‑three VirusTotal scanners flagged it as malicious, and it appears on a single external security blocklist. PhishDestroy has also added the domain to its block list, and Gridinsoft assigned a trust score of zero out of one hundred, indicating a high likelihood of abuse. No further details about the phishing payload, targeted brands, or compromised credentials are available.

Defenders should immediately add trust-transactiontransfer.click and its resolved IP address 161.35.151.230 to network‑level blocklists and email security gateways. Continuous monitoring of the three dnsowl.com name servers is advised to catch any re‑registration or DNS changes. Because the site is offline, the immediate risk is limited to any lingering references in cached content or email campaigns that may still be active. However, the combination of low trust score, multiple vendor detections, and inclusion on PhishDestroy’s blocklist warrants the domain’s continued categorisation as a confirmed phishing site and inclusion in threat‑intel feeds for proactive protection.

已提交证据快照

已发送: 2026-02-19 06:05:08 UTC
台账记录: 1
案件 ID: PD-20260219-6BB8FA
已捕获页面标题: Trust Money Transfer
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 CAN-SPAM Act

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain trust-transactiontransfer.click is engaged in phishing activities, which constitute a direct violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful, including deception and phishing.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access, which is applicable to phishing schemes.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, which are commonly associated with phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.

VirusTotal

4 det.

URLQuery

1 threat alert

DNS Security

3/14

TLS 证书

R13

观测状态

服务器错误 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 4 / 93 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 3/14 TLS valid certificate, 70d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报Registrar context

Registrar context NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

DNS Provider Blocks 3 / 14

Controld Adblock Controld Family Controld Malware

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`trust-transactiontransfer.click`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/13

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年3月28日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月18日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

DNS Security Blocks

Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年3月28日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月12日

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12日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of trust-transactiontransfer.click — **URLScan capture**2026-03-28 11:27 UTC 2 / 3

查看原图下载

页面标题

trust-transactiontransfer.click

TLS 证书

Valid transport encryption · 颁发者 R13 · valid for 70 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx/1.18.0 (Ubuntu) · AS14061 DigitalOcean, LLC

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月27日

注册商 NameSilo

(US) PhishDestroy Investigation

滥用举报联系方式abuse@digitalocean.com, abuse@namesilo.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询trust-transactiontransfer.click 的 ICANN RDAP →

IP 地址 161.35.151.230

地理位置

Amsterdam, NL

网络AS14061 · DigitalOcean, LLC

反向 IPviewdns.info → rapiddns.io →

HTTP 状态码502 Error

Elapsed Since First Report 25 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.

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。

技术详情DNS、TLS 名称和时间戳

首次发现2026年2月19日

DOM Analysisanalyzed 2026年7月27日DOM analysis score 71/100

Submitted URLhttps://trust-transactiontransfer.click/

域名服务器ns1.dnsowl.com

TLS 指纹

TLS 观测自 2026年2月8日起有效扫描于 2026年3月15日

TLS 主体备用名称www.trust-transactiontransfer.click

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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

4 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-07-18 20:45:02 UTC

Ermes

Gridinsoft

SOCRadar

Trustwave

网站性能分析

Google PageSpeed Insights — mobile performance audit of trust-transactiontransfer.click · checked Mar 2, 2026

Poor

Performance

FCP

7.71s

First Contentful Paint

LCP

7.71s

Largest Contentful Paint

CLS

0.221

Cumulative Layout Shift

TBT

19ms

Total Blocking Time

7.71s

Speed Index

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

PhishDestroy listing review 不是执法报告

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

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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/trust-transactiontransfer.click"
  title="PhishDestroy threat report for trust-transactiontransfer.click"
  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>

trust-transactiontransfer[.]click

证据摘要

已提交证据快照

法律依据

Data Coverage

威胁响应 Pipeline

阻止列表覆盖

已保存的截图