⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
rh-compliance.xyz favicon

rh-compliance[.]xyz

Domain Security & Threat Intelligence Report

“TRM Labs — Risk Verification Required”

3/91 VT Active threat Jul 16, 2026 2 Blocklists CA CA + more
88 Risk Score
PhishDestroy AI
HIGH
Ref
9F3D30B9
Score
88/100
Engine
PD-4 Turbo
Analysis of the domain rh-compliance[.]xyz indicates active credential phishing infrastructure. Registered on July 15, 2026, through Web Commerce Communications Limited dba WebNic.cc, the domain resolves to IP address 188.114.97.3 and utilizes Cloudflare nameservers (arturo.ns.cloudflare.com and kimora.ns.cloudflare.com). At the time of assessment, three of ninety-one security vendors on VirusTotal have flagged the domain, suggesting early detection of malicious activity. The domain's creation date, less than twenty-four hours prior to this report, aligns with common phishing campaign timelines where attackers rapidly deploy infrastructure to evade detection. The use of Cloudflare nameservers is consistent with threat actor behavior to obscure hosting origins and improve resilience against takedowns. While the exact content of the phishing site remains unanalyzed, the domain name and classification as generic phishing imply an attempt to harvest credentials or sensitive information. Defenders should treat this domain as high-risk. Network-level blocking of 188.114.97.3 and rh-compliance[.]xyz is recommended, along with monitoring for related subdomains or newly registered domains under the same registrar. Given the domain's recent registration and active status, further malicious activity is likely. No brand-specific indicators are present in the available data, and additional analysis of the site's content is required to determine the targeted entity or sector.
VirusTotal
VirusTotal
3 det.
CF Radar
Malicious
URLScan
URLScan
Age
6d Brand New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 91 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL no cert WHOIS 6d old Screenshot not captured Redirect chain not probed
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
rh-compliance.xyz detected and queued for full analysis
Jul 16, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · CF Radar: Malicious · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 16, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 91 vendors flagged on VirusTotal
Jul 16, 2026
Google Safe Browsing
Jul 16, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 22, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 16, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Web Commerce Communications Limited dba WebNic.cc) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 16, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-16 12:52 UTC
Malicious · 3/91 engines
Forensic screenshot of rh-compliance.xyz showing the phishing page layout
IP: 188.114.97.3
Web Commerce Communications Limited dba WebNic.cc
6d old
Page Title
TRM Labs — Risk Verification Required

Domain Intelligence

Domainrh-compliance.xyz
Registrar Web Commerce Communica… MY(MY)
IP Address 188.114.97.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated Jul 15, 2026 (6d · Brand New!) Expires Jul 15, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 16, 2026
Nameserversarturo.ns.cloudflare.comkimora.ns.cloudflare.com
TLS Fingerprint5602224b0b7ac03029bc9c88467bcdbea7def7b8…
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

username8400.invoice-partners-agency.com favicon username8400.invoice-partners-agency.com 26/95 fishfiltertest.com favicon fishfiltertest.com 26/95 user15.invoice-partners-agency.com favicon user15.invoice-partners-agency.com 25/95 verified.invoice-partners-agency.com favicon verified.invoice-partners-agency.com 25/95 user40.invoice-partners-agency.com favicon user40.invoice-partners-agency.com 25/95 account1.invoice-ads-agency.com favicon account1.invoice-ads-agency.com 25/95

More Domains at Web Commerce Communica… 6 flagged

navigg.pro favicon navigg.pro 18/95 id78653.cfd favicon id78653.cfd 9/95 rh-ofac.xyz favicon rh-ofac.xyz 3/95 cpanel.toapayoh.org favicon cpanel.toapayoh.org toapayoh.org favicon toapayoh.org 14/95 promo-preland.icu favicon promo-preland.icu 2/95

About This Report: rh-compliance.xyz

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “TRM Labs — Risk Verification Required”.

rh-compliance.xyz has been flagged by 3 security vendors as of July 22, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with rh-compliance.xyz — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including rh-compliance.xyz)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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