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 2026-06-20 13:31:40 UTC. The recorded recipient is rtr-security-threats@realtimeregister.com. The latest stored availability evidence still shows the domain reachable; 1 month 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

1 month

Reports sent

Latest case ID

PD-20260620-8EBC6C

Current status

Observed active at latest stored check

域安全和威胁情报

trustsavingsfinance[.]com

“Trust Savings Finance Bank- Your New Favorite Bank”

威胁判定关键 95/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：16/91 URLQuery threat systems: 1 alert 诈骗类型：Generic Phishing

2026年6月20日 1 Report Sent

报告概览

trustsavingsfinance.com — 未验证. 诈骗类型：Generic Phishing. 证据摘要: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; PhishDestroy score 95/100. 注册商: Realtime.

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

重要

This report analyzes the domain trustsavingsfinance.com. The site was titled "Trust Savings Finance Bank- Your New Favorite Bank," indicating it was designed to impersonate a legitimate banking institution. Such fraudulent banking sites pose a threat by attempting to collect sensitive financial information, including login credentials and personal data, from potential victims.

Technical analysis reveals the domain was registered on 2026-05-04 through registrar Realtime Register B.V. It is hosted on IP address 198.251.84.7, located in the United States, under AS53667 FranTech Solutions. VirusTotal analysis shows the domain was flagged as malicious by 9 out of 95 security vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, and CRDF. The domain was listed on 1 blocklist. The site used technologies including WOW, Bootstrap, GetButton, jQuery, and Magnific Popup. The domain has a DOM risk score of 63.

The domain is currently offline or down. Based on the available evidence, including the high detection rate by security vendors and the fraudulent branding, the risk level associated with this domain is high. Users should avoid any interaction with this domain.

VirusTotal

16 det.

URLQuery

1 threat alert

URLScan

报告 ↗

TLS 证书

已过期或未验证 -13d

年龄

3 mo

观测状态

未验证

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 16 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 已过期或未验证 WHOIS 3 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`trustsavingsfinance.com`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

9/10

Sent Report Recorded

Stored sent-report record for registrar Realtime Register B.V., hosting provider, 1 abuse contact

rtr-security-threats@realtimeregister.com

2026年6月20日

公共封禁名单状态

已保存的截图

Screenshot of trustsavingsfinance.com — **URLScan capture**2026-06-24 08:13 UTC 2 / 3

查看原图来源报告 Wayback 下载

页面标题

Trust Savings Finance Bank- Your New Favorite Bank

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / E7

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN LiteSpeed · AS53667 PONYNET - FranTech Solutions, US

IP 信誉 abuse score 22/100 10 reports checked 2026年7月20日

注册商 Realtime

滥用举报联系方式rtr-security-threats@realtimeregister.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询trustsavingsfinance.com 的 ICANN RDAP →

IP 地址 198.251.84.7

地理位置

Cheyenne, US

网络AS53667 · FranTech Solutions

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年5月4日 (102d) — Expires 2027年5月4日

技术细节DNS、SSL SAN、时间戳

首次发现2026年6月20日

DOM Analysisanalyzed 2026年6月30日score 78/100

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttps://trustsavingsfinance.com/

域名服务器ns105.asurahosting.comns105.my-control-panel.comns106.asurahosting.comns106.my-control-panel.com

TLS Fingerprint

TLS Observationvalid from 2026年5月4日scanned 2026年6月30日

Favicon Hash

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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

16 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-28 04:50:29 UTC Previous stored snapshot: 9 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

卡巴斯基

Lionic

Netcraft

SOCRadar

Sophos

VIPRE

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 16 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL 实验室 Expired/unverified WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-06-20 13:31:40 UTC Ledger records: 1 Case ID: PD-20260620-8EBC6C Recipient: rtr-security-threats@realtimeregister.com

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 651.7 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

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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

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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

域名申诉

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

trustsavingsfinance[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图