web[.]trcverify[.]com
“AMLBot AML-Check: Reliable DeFi Compliance Solutions”
Analysis of web.trcverify.com conducted on August 04, 2026 confirms that the domain is being used for credential phishing. The site was submitted to VirusTotal, where it was examined by 91 security vendors; none of the vendors generated a detection at the time of scanning. While the absence of detections does not constitute evidence of benign activity, it does indicate that the malicious payload or behavior was not identified by the scanners during that particular submission.
The domain appears on a single external blocklist and is actively listed by PhishDestroy, demonstrating that at least one reputable anti‑phishing service has flagged the host as malicious. No additional public intelligence such as SSL certificate details, HTTP response codes, or page title information is currently available, leaving the precise content and infrastructure characteristics unverified. Given the confirmed phishing intent, defenders should treat the domain as hostile.
Recommended mitigations include adding web.trcverify.com to network‑level deny lists, configuring DNS filtering to block resolution, and monitoring outbound traffic for attempts to contact the domain. Continuous re‑evaluation is advised, as future VirusTotal submissions or additional blocklist entries may provide further insight into the threat actor’s techniques and hosting environment.
Network Security Intelligence
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | web.trcverify.com |
malicious | Sinkholed |
Threat Response Pipeline
Public Blocklist Status
Stored Capture
Domain Intelligence
Technical detailsDNS, SSL SANs, timestamps
ICANN OVERSIGHT
Registration: trcverify.com
Accreditation and RAA context
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For the registrable domain trcverify.com behind this subdomain, 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.
Technologies · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% confidenceCloudflare 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% confidenceHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidenceVirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of web.trcverify.com · checked Aug 4, 2026
Evidence & External Reports
PD-20260804-BB9998 Recipient: compliance_abuse@webnic.cc Were You Affected by This Site?
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or create a complaint draft →.
Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive