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 2026-01-26 00:02:35 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; 6 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

6 months

Reports sent

Current status

HTTP 200 at latest stored check

域安全和威胁情报

trusted-account[.]com

“🛡️ Trusted Account - Trusted Account”

威胁判定关键 90/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：10/91 诈骗类型：Credential Phishing 最后已知的活跃状态

OTX: 1 ref 2026年1月26日 1 Report Sent

证据摘要

重要

Analysis of trusted-account.com indicates an active credential‑phishing operation targeting users who may be lured by the page title "🛡️ Trusted Account - Trusted Account". The domain was registered on February 21 2026 through DreamHost, LLC and is hosted on a Hetzner Online GmbH server in Finland (AS24940) at IP address 65.108.111.55. HTTP requests return a 200 status, and the site presents a valid Let’s Encrypt R13 SSL certificate, suggesting the operators are attempting to convey legitimacy. Infrastructure inspection reveals the use of WordPress with MySQL, PHP, Apache HTTP Server, and a StackPath CDN, alongside client‑side libraries such as jQuery and Google Analytics.

The domain resolves to four nameservers (ns1‑ns4.o3host.net), a pattern commonly observed in malicious hosting setups. Threat intelligence records show the domain appears in one security blocklist and has been flagged by PhishDestroy. AlienVault OTX lists the domain in a single pulse, and VirusTotal reports eight of ninety‑three scanners flagging the site, reinforcing the suspicion of malicious activity. The Gridinsoft trust score of 0 / 100 further underscores its low reputation.

While the exact phishing landing page content has not been examined, the combination of a credential‑phishing classification, active blocklist entries, and multiple vendor detections provides strong evidence of a high‑risk threat. Defenders should add 65.108.111.55 and the domain to blocklists, monitor DNS queries for the listed nameservers, and enforce strict URL filtering for any traffic to trusted‑account.com. Continuous re‑scanning with VirusTotal and updating intrusion‑detection signatures is advised to capture any evolving payloads or infrastructure changes.

已提交证据快照

已发送: 2026-01-26 00:02:35 UTC
台账记录: 1
案件 ID: PD-20260126-07F2BF

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Policy Violations:
AUP Section 3.1: The domain trusted-account.com is actively engaged in phishing activities, which directly contravenes your Acceptable Use Policy prohibiting illegal activities and fraud.
TOS Section 5: The registrar reserves the right to suspend or terminate services for violations, which is warranted in this case due to the ongoing fraudulent activities associated with this domain.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices in email marketing, including phishing.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications constitutes wire fraud, which is applicable to the activities of trusted-account.com.
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 potential risks.

VirusTotal

10 det.

OTX references

1 community ref

TLS 证书

R13

观测状态

最后已知的活跃状态 HTTP 200

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 10 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX 1 community reference 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, 58d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/12

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年1月25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27日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年3月1日

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年1月25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11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11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

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-02-27 05:02:15 UTC

已保存的截图

Screenshot of trusted-account.com — **URLScan capture**2026-01-25 21:37 UTC 2 / 3

查看原图下载

页面标题

🛡️ Trusted Account - Trusted Account

TLS 证书

Valid transport encryption · 颁发者 R13 · valid for 58 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN LiteSpeed · AS24940 Hetzner Online GmbH

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月16日

注册商 DreamHost

(US)

滥用举报联系方式abuse@hetzner.com, 4wbegng8knx5pbk@proxy.dreamhost.com, domain-abuse@dreamhost.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询trusted-account.com 的 ICANN RDAP →

IP 地址 65.108.111.55

地理位置

Helsinki, FI

网络AS24940 · Hetzner Online GmbH

反向 IPviewdns.info → rapiddns.io →

Elapsed Since First Report 48 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: 最后已知的活跃状态.

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。

HTTP 状态码200

技术详情DNS、TLS 名称和时间戳

首次发现2026年1月26日

DOM Analysisanalyzed 2026年7月9日DOM analysis score 0/100

Submitted URLhttps://trusted-account.com/

域名服务器ns4.o3host.net

TLS 观测自 2026年1月27日起有效扫描于 2026年3月15日

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

10 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-27 04:22:23 UTC Previous stored snapshot: 8 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

Fortinet

G-Data

Gridinsoft

Lionic

Sophos

网站性能分析

Google PageSpeed Insights — mobile performance audit of trusted-account.com · checked Mar 2, 2026

Good

Performance

FCP

2.15s

First Contentful Paint

LCP

3.3s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

25ms

Total Blocking Time

2.15s

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

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

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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向当地主管部门报告

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 →。

97个国家目录

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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

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/trusted-account.com"
  title="PhishDestroy threat report for trusted-account.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>