tusmartspend[.]com
“TuSmartSpend”
证据摘要
This domain, tusmartspend.com, poses a generic phishing threat, likely designed to harvest user credentials or financial information through a fake brand portal named TuSmartSpend. The domain exhibits characteristics of a phishing operation targeting unsuspecting visitors, potentially using social engineering tactics to trick users into entering sensitive data. Its infrastructure, leveraging Cloudflare for obfuscation and Proton Mail for communication, suggests an intent to evade detection and maintain operational stealth.
Technical evidence reveals a 0/100 Gridinsoft trust score, signaling high-risk behavior patterns. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, a registrar known for minimal vetting. It appears on 1 security blocklist, specifically PhishDestroy, and resolves to IP 188.114.97.3 (Cloudflare). VirusTotal analysis shows 0/95 detections, indicating the domain has not yet been widely flagged, likely due to its recent creation. Technologies detected include Proton Mail, Mailgun, Cloudflare, and HTTP/3, aligning with phishing infrastructure.
If a user visited tusmartspend.com, they should immediately change any passwords entered on the site, enable two-factor authentication on affected accounts, and monitor financial statements for unauthorized transactions. Run a full antivirus scan on the device used to access the domain, and report the incident to relevant authorities or cybersecurity teams. Avoid re-visiting the domain and block it at the network level to prevent further exposure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260212-EA5FD7- 已捕获页面标题
- TuSmartSpend
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
威胁响应 Pipeline
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
已存储的结果证据
处置结果与下线归因
- 结果
unknown- 可用性
unreachable- 原因
origin_unreachable- 机制
http_5xx- 置信度
- 20%
- 首次观测
- 最新观测
预计不可用时间
直至不可用的时间: 16.91 h证据 SHA-256 9f8479a6cfec
检测时间线
-
域名状态
可访问 → 无法访问
-
VirusTotal
1 → 0
-
域名状态
无法访问 → 可访问
-
可用性
首次存储值:未知
993d00c35140 -
可用性
未知 → 非活动
89b92aeba267 -
可用性
非活动 → 未知
83374d9d652c
社区报告
由 1 名社区成员报告;首次发现于 2026年2月12日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of tusmartspend.com · checked Jun 27, 2026
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最近的网络钓鱼报告和观察到的可用性变化
监控