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域安全和威胁情报

trustworldbank[.]sbs

“Trust worth Bank”

威胁判定 关键 95/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:15/91 URLQuery threat systems: 1 alert 品牌冒充:Trust Wallet
2026年3月22日 Trust Wallet 1 Report Sent
报告概览

trustworldbank.sbs — 内容不可用. 品牌冒充:Trust Wallet; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 1 alert; PhishDestroy score 95/100. 注册商: Dynadot.

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
Ref
02318296
评分
95/100

The domain trustworldbank.sbs hosted a fraudulent cryptocurrency site titled "Trust worth Bank," specifically impersonating the legitimate Trust Wallet brand to deceive users into connecting their wallets or providing private keys. This scam aims to steal cryptocurrency funds through credential harvesting or unauthorized transactions.

Technical analysis reveals the domain was flagged by 9 out of 95 VirusTotal vendors, with additional detection by Hunt.io Intelligence, Netcraft, and Webroot. It was registered through Dynadot LLC on 2026-03-20, resolving to IP 198.251.84.200 hosted by FranTech Solutions in Luxembourg. The site used an SSL certificate issued by Let's Encrypt (R13) and employed nameservers including ns5.asurahosting.com and ns6.my-control-panel.com. GridinSoft assigned a trust score of 0/100.

The domain is currently offline and has a DOM risk score of 63, indicating a high-risk profile. Despite being down, the infrastructure remains a potential threat for reactivation or similar scams.

VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
1 threat alert
DNS Security
1/14
URLScan
URLScan
TLS 证书
Let's Encrypt
年龄
5 mo
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 15 / 91 URLQuery 1 threat-system alert 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 1/14 TLS valid certificate, 88d 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
DNS Provider Blocks 1 / 14
Quad9 Secure
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Quad9 DNS trustworldbank.sbs malicious Sinkholed

威胁响应 Pipeline

发现
Checks
Reports
可用性
16/16

公共封禁名单状态

已保存的截图

页面标题
Trust worth Bank
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 88 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx/1.18.0 · AS53667 FranTech Solutions
IP 信誉 abuse score 18/100 6 reports checked 2026年7月14日
注册商 Dynadot US(US)
IP 地址 198.251.84.200 LU
地理位置LU Luxembourg, LU
网络AS53667 · FranTech Solutions
注册信息创建 2026年3月20日 (150d)
首次不可用所需时间 31 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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年3月22日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://trustworldbank.sbs/
域名服务器ns5.asurahosting.comns5.my-control-panel.comns6.asurahosting.comns6.my-control-panel.com
TLS Fingerprint
TLS Observationvalid from 2026年3月20日scanned 2026年3月25日
TLS SAN Domainsautodiscover.trustworldbank.sbscpanel.trustworldbank.sbscpcalendars.trustworldbank.sbscpcontacts.trustworldbank.sbsmail.trustworldbank.sbswebdisk.trustworldbank.sbswebmail.trustworldbank.sbswww.trustworldbank.sbs
Favicon Hash
Case ID
SHORTDOT 域名区 · 公开证据 .sbs

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 个域名区 · 全区证据每日更新 打开 ShortDot 证据库
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.

Accountability draft 不会自动发送任何内容。
所用技术 · 7 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Smartsupp
Live chat

Live chat and visitor recording tool for customer support.

Slick
OWL Carousel
JavaScript libraries

Touch-enabled jQuery plugin for responsive carousel sliders.

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

15 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 15 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of trustworldbank.sbs · checked Mar 22, 2026

57
Needs Work
Performance
FCP
4.6s
First Contentful Paint
LCP
8.81s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
8.7s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260322-857519 Recipient: abuse@dynadot.com
Page title stored with report: Trust worth Bank
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 515.8 KB

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