域安全和威胁情报

trustrefundscapital[.]com

“trustrefundscapital.com”

威胁判定高 65/100 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：4/94 诈骗类型：Investment Scam

2026年3月19日 1 Report Sent

报告概览

trustrefundscapital.com — 内容不可用 (HTTP 502). 诈骗类型：Investment Scam. 证据摘要: VirusTotal 4/94 (Bfore.Ai PreCrime, Netcraft); URLQuery 1 det.; PhishDestroy score 65/100. 注册商: Eranet International.

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

证据摘要

HIGH

trustrefundscapital.com is an investment scam website. The page title matches the domain name, indicating a fabricated brand designed to lure victims into fraudulent investment schemes. The primary threat is financial loss for users who may deposit funds based on false promises of returns.

Technical analysis reveals the site was flagged by 4 out of 95 VirusTotal vendors, with detections from Bfore.Ai PreCrime and Netcraft. The domain is registered with Eranet International Limited and hosted on IP 198.251.88.6, located in Luxembourg, associated with FranTech Solutions. It was created on January 13, 2026, and uses nameservers ns1.my-control-panel.com and ns2.my-control-panel.com. No SSL certificate data is available from the provided information.

The site is currently offline, contributing to a domain risk score of 56. This score indicates a high likelihood of malicious activity, consistent with the investment scam classification. Users should avoid any interaction with this domain.

VirusTotal

4 det.

URLQuery

1 det.

URLScan

报告 ↗

TLS 证书

Let's Encrypt 28d

年龄

7 mo

观测状态

内容不可用 502

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 4 / 94 URLQuery 1 det. 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 valid certificate, 28d WHOIS 7 mo old 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

13/13

URLScan.io Capture

Stored URLScan report with capture artifacts

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

4/94 recorded on VirusTotal

2026年3月19日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月19日

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月14日

VT Detection +2

+2 new detections (0 → 2): Bfore.Ai PreCrime, Netcraft

2026年3月19日

公共封禁名单状态

已保存的截图

Screenshot of trustrefundscapital.com — **URLScan capture**2026-07-29 03:13 UTC 2 / 3

查看原图来源报告 Wayback 下载

页面标题

trustrefundscapital.com

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 28 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN AS53667 FranTech Solutions

IP 信誉 abuse score 1/100 1 report checked 2026年7月14日

注册商 Eranet International

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询trustrefundscapital.com 的 ICANN RDAP →

IP 地址 198.251.88.6

地理位置

Luxembourg, LU

网络AS53667 · FranTech Solutions

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年1月13日 (212d)

HTTP 状态码502 Error

首次不可用所需时间 9h

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。

技术细节DNS、SSL SAN、时间戳

首次发现2026年3月19日

DOM Analysisanalyzed 2026年7月29日score 56/100

IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs

Submitted URLhttp://trustrefundscapital.com/

域名服务器ns1.my-control-panel.comns2.my-control-panel.com

Case ID

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。

所用技术 · 6 identified

PHP

Programming languages

Server-side scripting language designed for web development.

LiteSpeed

Web servers

High-performance web server compatible with Apache configurations.

Typekit

Adobe Fonts web-font service (formerly Typekit).

Modernizr

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

4 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-03-19 11:23:56 UTC

Bfore.Ai PreCrime

Netcraft

网站性能分析

Google PageSpeed Insights — mobile performance audit of trustrefundscapital.com · checked Mar 19, 2026

Needs Work

Performance

FCP

3.18s

First Contentful Paint

LCP

5.67s

Largest Contentful Paint

CLS

0.252

Cumulative Layout Shift

TBT

73ms

Total Blocking Time

4.97s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery 1 det. SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-03-18 23:14:16 UTC Ledger records: 1 Case ID: PD-20260318-A666C5 Recipient: support@eranet.com, support@tnet.hk, info@todaynic.com

Page title stored with report: Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 778.4 KB

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

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

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

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

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

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

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

trustrefundscapital[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图