Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@registrar.eu.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trustaffinityinvestmentcompany[.]com
“One moment, please...”
trustaffinityinvestmentcompany.com — 未验证. 证据摘要: VirusTotal 13/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 94/100. 注册商: Hosting Concepts.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain trustaffinityinvestmentcompany.com is currently active and classified as a high‑risk generic phishing operation. Registration data show the domain was created on 24 July 2024 through Hosting Concepts B.V. d/b/a Registrar.eu, and it is served by the authoritative name servers ns1.ultahost.com through ns4.ultahost.com. DNS resolution points to the IPv4 address 173.211.81.11, which is the sole host observed for this indicator.
The domain appears on one security blocklist and has been explicitly blocked by the PhishDestroy sink‑hole, confirming that at least one defensive feed is already taking mitigation action. VirusTotal analysis reports that 12 of 91 scanned security vendors flag the domain as malicious, providing independent corroboration of its illicit nature. No additional telemetry such as SSL certificates, HTTP response codes, or web page titles is presently available, limiting the observable surface to the infrastructure and detection signals described.
Defenders should add the domain to local blocklists, enforce DNS‑level filtering, and monitor outbound connections to 173.211.81.11 for potential data exfiltration. Continuous re‑evaluation is advised, as further indicators—such as page content or additional vendor detections—may emerge.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trustaffinityinvestmentcompany.com |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
所用技术 · 2 identified
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 置信度 100%OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.
openresty.org 置信度 100%VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of trustaffinityinvestmentcompany.com · checked Jul 27, 2026
证据与外部报告
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