域安全和威胁情报

trustfinancialunion[.]com

“trustfinancialunion | Home”

威胁判定高 56/100 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：1/94 品牌冒充：PayPal

2026年3月5日 PayPal 1 Report Sent

证据摘要

HIGH

trustfinancialunion.com is a generic phishing domain that was taken offline after being flagged as malicious. It does not impersonate any specific brand and no drainer kit was observed, but it poses a risk of credential theft or other fraudulent activity. The site is currently inactive, but users who interacted with it should take protective measures.

Technical indicators for trustfinancialunion.com include 1 of 95 VirusTotal vendors flagging it as malicious, with SOCRadar among the detections. The domain was registered through GMO Internet Group, Inc. d/b/a Onamae.com on March 5, 2026, and resolves to IP address 148.72.153.160, hosted in the US by AS30083 velia.net. It appears on 1 security blocklist, PhishDestroy, and has a Gridinsoft trust score of 0/100. The SSL certificate was issued by Let's Encrypt / R13, and the page title was 'trustfinancialunion | Home'. Technologies detected include Bootstrap, Smartsupp, Select2, OWL Carousel, jQuery, and HTTP/3.

To stay safe, users who visited trustfinancialunion.com should change any passwords entered on the site and enable two-factor authentication on accounts. Monitor for unauthorized transactions or account access. Report the domain to authorities like the FTC or ICANN. Since no drainer kit was identified, revoking token approvals is not necessary unless other suspicious activity is observed.

已提交证据快照

已发送: 2026-03-05 14:55:27 UTC
台账记录: 1
案件 ID: PD-20260305-241C81
已捕获页面标题: trustfinancialunion | Home
PDF 文件: PDF 证据

完整证据文本

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.

VirusTotal

1 det.

TLS 证书

已过期或未验证

年龄

5 mo

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 1 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded 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 已过期或未验证 WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/13

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年3月24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3月6日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月5日

Brand Impersonation

Impersonation of PayPal

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年3月24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

2026-03-06 03:50:09 UTC

已保存的截图

Screenshot of trustfinancialunion.com — **URLScan capture**2026-03-24 11:54 UTC 2 / 3

查看原图下载

页面标题

trustfinancialunion | Home

Impersonates

PayPal Squid Stripe

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / R13

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN AS30083 velia.net

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月14日

注册商 GMO Internet Group

(JP)

滥用举报联系方式abuse@velia.net, abuse@internet.gmo

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询trustfinancialunion.com 的 ICANN RDAP →

IP 地址 148.72.153.160

地理位置

St. Louis, US

网络AS30083 · velia.net

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年3月5日 (159d)

HTTP 状态码502 Error

首次不可用所需时间 10 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。

技术详情DNS、TLS 名称和时间戳

首次发现2026年3月5日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 56/1003 brand signals

Submitted URLhttps://trustfinancialunion.com/

域名服务器dns2.afeeshost.ltd

TLS 指纹

TLS 观测自 2026年3月6日起有效扫描于 2026年3月15日

TLS 主体备用名称hft-marketfx.comwww.hft-marketfx.com.stock-cryptomarkets.comwww.trustfinancialunion.com.stock-cryptomarkets.com

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

1 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-03-06 06:01:24 UTC

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of trustfinancialunion.com · checked Mar 6, 2026

Needs Work

Performance

FCP

1.2s

First Contentful Paint

LCP

6.9s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

3.5s

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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报告美国的互联网犯罪

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

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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/trustfinancialunion.com"
  title="PhishDestroy threat report for trustfinancialunion.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>