Criticalscore 60 · flagged Thursday, October 1, 2026

finance-novatrustee.site

Appeared in the .site zone on Thursday, October 1, 2026; by the end of that day the census found active website about finance loans. Full domain report

Signals, not verdicts. A domain appears here because heuristics matched its name, its infrastructure or the page it served on its first day. Where a model has looked at it, that is shown as an opinion with a confidence, not as a finding. Nothing on this page says a site is malicious. Read the evidence and decide for yourself.

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What matched

one-letter brand typo
matched: finance≈binance
+28
brand name at a retail registrar
matched: Spaceship, Inc.
+8
brand name at a watch-list registrar
matched: Spaceship, Inc.
+6
form on a brand-styled page
matched: has_form
+18
Registrar
Spaceship, Inc.
Nameserver provider
Nameservers
ns17.asurahosting.com, ns18.asurahosting.com
First-day state
active website
HTTP status
200
Page title
Nova Trustee Bank
Has a form
yes
Brand echoed
binance

Model opinions

Second opinionlooks like a scamconfidence 80%· claude-opus-5-5

A self-hosted 'Nova Trustee Bank' online-banking kit on a newly registered .site domain, with login, register and open-account forms posting to itself. Leftover template text ('Standard creditalliance', 'We Are Experience') and a mismatched support subdomain mark it as a fake-bank shell of the kind used for advance-fee and fund-transfer fraud, not an impersonation of a real bank; the finance≈binance typo hit is spurious.

First passlooks like phishingtarget: binanceconfidence 55%· typesafe/jev-latest

typesafe first pass (gate 0.4): p=phishing:0.63 suspicious:0.22 abuse:0.08 | impersonates=0.74 credential=0.95 parked=0.13 evidence=2.8 | target=binance:0.92

A model looked at the screenshot and page text and wrote what it thought. It can be wrong, and it is not a finding.

What the page looked like on Thursday, October 1, 2026

Screenshot of finance-novatrustee.site taken by the zone census on 2026-10-01

Same data as JSON: /api/zone/domain/finance-novatrustee.site. This page is not indexed by search engines and does not link to the site it describes.