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trustholdingsbnk.com

“Home | Trustholdings Bank”

威胁判定
关键域名申诉
Assessment sources

Assessment based on the stored source evidence below. Review sources →

可用性 最后已知的活跃状态 最新存储的可达性观察 观察到 · HTTP probe
风险信号
病毒检测总数：11/91 品牌冒充：Google 年轻域名：14 天龄
2026年10月6日 Google 1 Report Sent
API
注册商
Sav.com
Resolved IP
159.100.6.5
Registered
2026年9月30日
已保存的截图 1 / 3 View full size
Primary capture Wayback
该域名已被标记为恶意域名
安全引擎报告检测：11。 请格外小心——不要输入凭据或个人信息。
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 . The recorded recipient is u-abuse@ultahost.com. The latest stored availability evidence still shows the domain reachable; 8 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.

Elapsed since first report
8 days
Reports sent
1
Latest case ID
PD-20261006-650A05
Current status
HTTP 200 at latest stored check
报告概览

trustholdingsbnk.com — 最后已知的活跃状态 (HTTP 200). 品牌冒充：Google; 诈骗类型：Impersonation. 证据摘要: VirusTotal 11/91 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); URLQuery 2 det.; Google Safe Browsing flagged; PhishDestroy score 100/100. 注册商: Sav.com.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

Additional indicators at a glance
VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
2 det.
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证
年龄
14d Very New!
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
Reports Sent
1

Source evidence

7 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

11 / 91

报告
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

2 det.

Observation time not recorded
报告
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

Google Safe Browsing

Threat flag recorded

报告
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

no community references

报告
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF雷达

provider verdict: clean

Observation time not recorded
报告
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

存储的报告

Stored URLScan capture preview
报告
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

分析完成

报告
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

证据摘要

关键
VirusTotal
11/91
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

Assessment

trustholdingsbnk.com was observed on 2026-10-06 with a Google Safe Browsing flag for social engineering. The domain also achieved a high PageSpeed performance score on the same date.

Recorded Evidence

On 2026-10-06, Google Safe Browsing flagged trustholdingsbnk.com for social engineering. VirusTotal reported 11 detections out of 91 scanners for the domain on 2026-10-06. The domain was listed in the PhishDestroy internal catalogue on 2026-10-06. The registrar was recorded as Sav.com, LLC, and the SSL certificate was issued by Let's Encrypt / YR1 as of 2026-10-06.

Interpretation

The available records from Google Safe Browsing, VirusTotal, and PhishDestroy all provide distinct observations about trustholdingsbnk.com on the same date. These sources collectively highlight multiple types of monitoring and detection, each using its own criteria and methods. The combination of these records offers a broad perspective on the domain's recent status from different security and performance viewpoints.

Recommended Actions

It is advisable to review the Google Safe Browsing flag and VirusTotal detection results for trustholdingsbnk.com when assessing its profile. Retain the PhishDestroy internal listing and PageSpeed performance record for future comparison. Comparing these source records over time can help track any changes in the domain’s observed status.

探测与规避分析

疑似隐藏内容：扫描器显示的标题与访问者看到的标题不一致

尚未扫描 目前尚未记录到爬虫与浏览器之间的差异

针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
尚未扫描
上次隐形扫描
扫描器检测到的服务器头信息
nginx/1.27.4

扫描说明: alive_content: raw=ok; http=200; via=http_proxy; server=nginx/1.27.4

显示给安检仪的标题Redirecting...
向浏览器访问者显示的标题Home | Trustholdings Bank
TDS指纹识别实时演示
七个Keitaro指纹，外加爬虫与浏览器的对比，当此面板打开时，由PhishDestroy扫描器运行。
等待

已保存的截图 · 3 captures

Primary capture 1 / 3
来源Primary capture
Recorded2026-10-06 09:58 UTC
StateStored capture
Position1 / 3
Open capture Wayback 下载

Domain details

域名
URLScan Verdict 分析完成 score 0 report ↗
Google Safe Browsing 已标记 Social engineering checked 2026年10月15日
IP 信誉 abuse score 2/100 14 reports PhishingPort ScanBrute-ForceBad Web BotExploited HostWeb App Attack checked 2026年10月6日
注册商 Sav.com US(US)
滥用举报联系方式abuse-contact@sav.com, u-abuse@ultahost.com, abuse@first-colo.net
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询trustholdingsbnk.com 的 ICANN RDAP →
注册信息创建 2026年9月30日 (14d · Very New!) — Expires 2027年9月30日
HTTP 状态码200
技术详情Provenance & timestamps
首次发现2026年10月6日
DOM Analysisanalyzed 2026年10月9日score 100/100
Submitted URLhttps://trustholdingsbnk.com/
Favicon Hash
案件 ID
页面标题
Home | Trustholdings Bank
TLS 证书
Certificate hostname mismatch · 颁发者 Let's Encrypt / YR1 · stored validity ends in 76 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
159.100.6.5
Network ASN
AS214036
Organization
Ultahost, Inc.
Observed location
Frankfurt am Main, DE
Server header
LiteSpeed

域名服务器 4

  • ns1.ultahost.com
  • ns2.ultahost.com
  • ns3.ultahost.com
  • ns4.ultahost.com

Mail routing 1 MX record

  • trustholdingsbnk.compriority 0

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt / YR1
Valid from
2026-10-01 21:52:04
Valid until
2026-12-30 21:52:03
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-06 10:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf1a4ff4845b82efa03a6ab81d8a00410eca59cee55eba02d6bb55d8ea05d9cb0
Certificate names · 7 SANs
  • cpanel.trustholdingsbnk.com
  • cpcalendars.trustholdingsbnk.com
  • cpcontacts.trustholdingsbnk.com
  • mail.trustholdingsbnk.com
  • webdisk.trustholdingsbnk.com
  • webmail.trustholdingsbnk.com
  • www.trustholdingsbnk.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 159.100.6.5rapiddns.io

Latest Classified Outcome 2026-10-14 10:06:09 UTC

Primary outcome 内容在线 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation 内容在线 Ordinary HTTP content served 90% 2026-10-14 10:06:09 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-10-14 10:06:09 UTC last content: 2026-10-14 10:06:09 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

11 / 91 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
卡巴斯基
Lionic
Sophos
desenmascara.me
网站性能分析

Google PageSpeed Insights — mobile performance audit of trustholdingsbnk.com · checked Oct 6, 2026

93
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0.015
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.79s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Status Check 2026-10-06 09:58:21 UTC
    Source: PhishDestroy monitoring
    Event details
    Telemetry event observed.
  2. Threat First Observed 2026-10-06 09:58:04 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 159.100.6.5.

威胁响应 Pipeline

发现
Analysis
Notifications
Monitoring

10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

已捕获威胁
trustholdingsbnk.com 已检测到并排入队，待进行全面分析
2026年10月6日
URLScan.io Capture
已存储 URLScan report with capture artifacts
2026年10月6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
11/91 recorded on VirusTotal
2026年10月6日
Google Safe Browsing
Flagged via 谷歌透明度报告
2026年10月15日
Brand Impersonation
Impersonation of Google
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
2026年10月6日
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月15日
Sent Report Recorded
Stored outgoing record associated with registrar Sav.com, LLC, 3 abuse contacts
abuse-contact@sav.comu-abuse@ultahost.comabuse@first-colo.net
2026年10月6日
DestroyList 已发布
Listed in the public PhishDestroy/DestroyList repository
2026年10月6日
Monitoring Continues
该域仍然可达或访问受限；未来的检查可能会更新这一观察结果。
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web Symantec网站评审 AviraURL reporting Avast / AVGURL reporting 卡巴斯基OpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 11 det. ChainPatrol URLQuery 2 det. Google SB 已标记 SSL 实验室 Certificate hostname mismatch CF雷达 打开报告 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20261006-650A05 Recipient: u-abuse@ultahost.com
Page title stored with report: Home | Trustholdings Bank
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 579.6 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider 
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接
深度分析
深度分析

您是否受到本网站的影响？

5 evidence signal groups linked 1 reports recorded 最后已知的活跃状态
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。

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
PhishDestroy listing review 不是执法报告
域名申诉
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97个国家目录

Template-based draft · optional AI wording assistance requires separate consent

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检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

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举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

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