VirusTotal
8 / 92 engine detections
打开报告“Trust Bancorp Finance | Most secured and reliable e-banking you can trust to invest, save and earn”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cosmotown.com.
The latest stored availability evidence still shows the domain reachable; 12 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.
钓鱼: trustbancorpfin.com — 最后已知的活跃状态 (HTTP 200). 证据摘要: VirusTotal 8/92 (alphaMountain.ai, BitDefender, Fortinet, G-Data, Gridinsoft); PhishDestroy score…
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
8 / 92 engine detections
打开报告Scan report
打开报告4 community references
打开报告provider verdict: clean
打开报告No threat flag
打开报告No malicious flag
打开报告Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
trustbancorpfin.com is an impersonation phishing page that presents itself as "Trust Bancorp Finance", a bank promising the "most secured and reliable e-banking you can trust to invest, save and earn." It targets people looking for an online bank or a savings and investment account, and anyone persuaded to open one. PhishDestroy first detected it on 2026-10-08. As of 2026-10-19 the site was still online and serving its content.
Fake online banks like this copy the look and language of real financial institutions to win trust. Visitors are encouraged to register, sign in and deposit money into a supposed savings or investment account. Along the way they hand over personal details, identity documents and login credentials. Displayed balances or "earnings" exist only on the page, so money sent to the operators is lost. Requests for further fees or "verification" payments before any withdrawal are a common way to extract even more.
When VirusTotal scanned the domain on 2026-10-12, 8 of 92 engines flagged it: alphaMountain.ai, BitDefender, Fortinet, G-Data, Gridinsoft, Kaspersky, Sophos and desenmascara.me. That is a minority of engines, but it includes several major security vendors, so the classification does not rest on a single source. The domain also appears in 4 AlienVault OTX threat pulses, meaning other researchers have tracked it independently. Among the blocklists in our feed, it is currently listed by PhishDestroy.
The domain was registered on 2026-10-07 through TuringSign Inc. d/b/a Cosmotown, and PhishDestroy flagged it the next day. A brand-new domain claiming to be an established, trustworthy bank is a strong warning sign on its own. The site is hosted in the United States on the PONYNET network of FranTech Solutions. It uses a free Let's Encrypt certificate, so the padlock in the browser only means the connection is encrypted. It says nothing about whether the bank is real.
Do not open an account, deposit funds or pay any fee to release a balance on this site. If you sent money, contact your bank or card issuer immediately to attempt a recall or chargeback, and report the fraud to local police or your national fraud reporting service. If you entered a password, change it everywhere you reused it and enable two-factor authentication. If you uploaded ID documents, watch for identity misuse. Defenders should block the domain and its hosting IP and alert staff and customers to fake banking brands built on newly registered domains.
Stored page, network and scanner observations, grouped by source and observation time.
观察到: · Retrieved:
| Uuid | 01a11d1b-9ff0-72a4-a14d-9ef19744f4fa |
|---|---|
| Final url | https://trustbancorpfin.com/home.php |
| 状态 | 200 |
| 已重定向 | same-domain |
| Redirects | [
{
"to": "https://trustbancorpfin.com/",
"from": "http://trustbancorpfin.com/",
"status": 307
},
{
"to": "https://trustbancorpfin.com/home.php",
"from": "https://trustbancorpfin.com/"
}
] |
| Ip | 198.251.81.14 |
| Ptr | s13.my-control-panel.com |
| Contacted domains | [
"www.tradingview-widget.com",
"s3-symbol-logo.tradingview.com",
"fonts.gstatic.com",
"widgetdata.tradingview.com",
"widget-sheriff.tradingview-widget.com",
"cdn.gtranslate.net",
"fonts.googleapis.com",
"s3.tradingview.com"
] |
| Contacted IP addresses | [
"185.111.111.158",
"108.138.26.10",
"185.111.111.157",
"142.251.20.94",
"185.111.111.155",
"172.67.68.204",
"142.250.154.95",
"198.251.81.14"
] |
| Asns | [
"212238",
"16509",
"15169",
"13335",
"53667"
] |
| Countries | [
"DE",
"US"
] |
| Linked domains | [
"www.tradingview.com"
] |
| Document hash | 3144ff8031b5abfd25e2984c14f0d08654c12e72d9517fc1216545da46263636 |
| Script hashes | [
"e720d20ae0034ba795cbcbadd968724594667f02e18e2bc0bccea4e349124087",
"5075ea13303e529da386bee40cde0d9ea5bd8f892effd45bef1f51c162181024",
"6c33b89f8f9654bd4773f3ffba902aa40ac78c8484bef37a96f885f919598d64",
"0224d72c3d2cd8261d34f6c41289a401874af6464513b59b35d8c0d86b1583d9",
"f62c574b96692be0cb94c3921894089946d678b08d7692d7cfacf5e1ffcf35cb",
"93e7638823a8730e44c42bac2262bf81425f9eccfa1f41f9459cd9cefffb4057",
"86d91170178c0c0604590485fff1014a0245d4d692ee8d69b2ab8b27f8b90ef1",
"383a797357aa879666600cf1210e3d4ae6d4552140222822e685f5cc81245ae3",
"c6111cdde89aad626d4f5ba7a35517bb3df5c388d68dfd9c9c2969699af40c57",
"bc37a8e66aae80fe1c8fbc070fc3ed219d7f14de03f388811475528c4387b3af"
] |
| Globals | [
"requiredFonts",
"fontData",
"N2_",
"N2R",
"N2D",
"nextend",
"WebFontConfig",
"N2Deferred",
"NextendThrottle",
"NextendDeBounce",
"isIpad13",
"opts",
"element",
"$",
"jQuery",
"N2Classes",
"n2",
"n2const",
"n2FilterProperty",
"NextendTimeline",
"NextendTween",
"NextendSplitText",
"n2ss",
"WebFont",
"gtranslateSettings",
"astra",
"astraGetParents",
"getParents",
"astraToggleClass",
"toggleClass",
"astraTriggerEvent",
"popupTriggerClick",
"AstraToggleSubMenu",
"AstraNavigationMenu",
"AstraToggleMenu",
"AstraToggleSetup",
"astraNavMenuToggle",
"wp",
"__core-js_shared__",
"core"
] |
| Storage keys | [
"elementor"
] |
| Tls | {
"san": [
"*.trustbancorpfin.com",
"trustbancorpfin.com"
],
"cipher": "AES_128_GCM",
"issuer": "YE2",
"subject": "trustbancorpfin.com",
"protocol": "TLS 1.3",
"valid_to": "2027-01-05T21:11:21Z",
"valid_from": "2026-10-07T21:11:22Z"
} |
| Domain age days | 659 |
| Apex age days | 659 |
| Tls age days | 0 |
| Tls valid days | 89 |
| Requests | 178 |
| Provider verdicts | {
"engines": {
"tags": [
"urlscan-ml",
"urlscan-ml-60c5e22"
],
"score": 99,
"malicious": true
},
"overall": {
"score": 0,
"malicious": false
}
} |
| HTTP headers | {
"server": "LiteSpeed",
"content-type": "text/html; charset=UTF-8"
} |
观察到: · Retrieved:
| Uuid | f9bd89a8-58b0-4ee6-807a-61514b57903d |
|---|---|
| Final url | https://trustbancorpfin.com/home.php |
| 状态 | 200 |
| History | [
{
"url": "https://trustbancorpfin.com/",
"status": 200
},
{
"url": "https://trustbancorpfin.com/home.php",
"status": 200
}
] |
| DOM structure hash | 283187a22b2da3701e54aff9e0ee87bd0f71a68087b90c8ab8ddba90184d8583 |
| Document hash | 3144ff8031b5abfd25e2984c14f0d08654c12e72d9517fc1216545da46263636 |
| Radar rank | {
"bucket": ">200000"
} |
| DNS records | [
{
"name": "trustbancorpfin.com",
"type": "A",
"value": "198.251.81.14"
}
] |
| Dnssec valid | false |
| Ip | 198.251.81.14 |
| Registration record | {
"registrar": "TuringSign Inc. d/b/a Cosmotown",
"created": "2026-10-07T20:55:16Z",
"updated": "2026-10-07T20:56:24Z",
"expires": "2027-10-07T20:55:16Z",
"nameservers": [
"ns1.robotichosting.com",
"ns2.robotichosting.com"
]
} |
观察到: · Retrieved:
| Vendor result counts | {
"timeout": 0,
"harmless": 52,
"malicious": 5,
"suspicious": 0,
"undetected": 35
} |
|---|---|
| Vendor labels | {
"G-Data": "phishing",
"Kaspersky": "phishing",
"BitDefender": "phishing",
"desenmascara.me": "malicious",
"alphaMountain.ai": "phishing"
} |
| Reputation | 0 |
| Categories | {
"alphaMountain.ai": "Phishing, Newly Registered (alphaMountain.ai)"
} |
| 创建 | 2024-12-17T00:00:00Z |
| Updated | 2025-12-18T00:00:00Z |
| First seen | 2024-12-17T23:36:49Z |
| DNS records | [
{
"ttl": 3600,
"type": "NS",
"value": "ns2.robotichosting.com"
},
{
"ttl": 3600,
"type": "A",
"value": "198.251.81.14"
},
{
"ttl": 3600,
"type": "NS",
"value": "ns1.robotichosting.com"
},
{
"ttl": 3600,
"type": "MX",
"value": "mail.trustbancorpfin.com",
"priority": 10
},
{
"ttl": 3600,
"type": "TXT",
"value": "v=spf1 a mx ip4:198.251.81.14 ip4:65.21.92.21 ~all"
},
{
"ttl": 3600,
"type": "SOA",
"rname": "hostmaster.trustbancorpfin.com",
"value": "ns1.robotichosting.com"
}
] |
| Dns at | 2026-10-12T02:00:31Z |
| Jarm | 27d27d27d00027d1dc42d43d00041df4121c1aee00c36f8f9360f0e4077fce |
| Certificate | {
"san": [
"*.trustbancorpfin.com",
"trustbancorpfin.com"
],
"issuer": "Let's Encrypt / YE2",
"serial": "57e697777f7708d94f8f1761cc6039916cd",
"sha256": "57b5aa51c686d1038395c78b5d3d3b15f5911bbebfb5136d51057f3034a57715",
"subject": "trustbancorpfin.com",
"valid_to": "2027-01-05T21:11:21Z",
"valid_from": "2026-10-07T21:11:22Z"
} |
| Registry data | {
"status": [
"client delete prohibited",
"client renew prohibited",
"client transfer prohibited",
"client update prohibited"
],
"events": {
"last changed": "2026-10-07T20:56:24Z",
"registration": "2026-10-07T20:55:16Z",
"registrar expiration": "2027-10-07T20:55:16Z",
"last update of RDAP database": "2026-10-07T22:25:57Z"
},
"registrar": "Cosmotown, Inc.",
"registrar_iana_id": "1509"
} |
ns1.robotichosting.comns2.robotichosting.commail.trustbancorpfin.compriority 10Location describes the IP network.
57b5aa51c686d1038395c78b5d3d3b15f5911bbebfb5136d51057f3034a57715*.trustbancorpfin.comtrustbancorpfin.comSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
app.trustbancorpfin.comDomain recordauth.trustbancorpfin.comDomain recordcpanel.trustbancorpfin.comDomain recordcpcalendars.trustbancorpfin.comDomain recordcpcontacts.trustbancorpfin.comDomain recordmail.trustbancorpfin.comDomain recordsecure.trustbancorpfin.comDomain recordwebdisk.trustbancorpfin.comDomain recordwebmail.trustbancorpfin.comDomain recordwww.app.trustbancorpfin.comDomain recordwww.auth.trustbancorpfin.comDomain recordwww.secure.trustbancorpfin.comDomain recordwww.trustbancorpfin.comDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of trustbancorpfin.com · checked Oct 8, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
trustbancorpfin.com
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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可访问
No threat flag
View source8/92 engine detections
View source4 community references
View sourcePD-20261008-FF672D
trustbancorpfin.com
View sourcePage captured
View sourcePD-20261008-FF672D Recipient: abuse@cosmotown.com 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。
选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
trustbancorpfin.com)即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.