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This domain has been flagged as malicious
Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

web[.]trcverify[.]com

“AMLBot AML-Check: Reliable DeFi Compliance Solutions”

Threat verdict High 65/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
VirusTotal detections: 3/91 URLQuery threat systems: 1 alert Brand impersonation: AML Scam
Aug 4, 2026 AML Scam 1 Report Sent CDN
Evidence Summary
HIGH
Ref
00964071
Score
65/100

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.

VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
TLS Certificate
Google Trust Services
Age
12 mo
Observed status
Content unavailable 502
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 91 URLQuery 1 threat-system alert PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 64d WHOIS 12 mo old Screenshot 5 captures · 4 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU web.trcverify.com malicious Sinkholed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/15
Sent Report Recorded
Stored sent-report record for registrar Web Commerce Communications Limited dba WebNic.cc, hosting provider, 1 abuse contact
compliance_abuse@webnic.cc
Aug 4, 2026

Public Blocklist Status

Stored Capture

Page Title
AMLBot AML-Check: Reliable DeFi Compliance Solutions
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 64 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Telegram IoCs 1 extracted https://t.me/AML_GROUP
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar (base domain) Web Commerce Communica… MY(MY)
IP Address 104.21.66.236 CDN
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
Registration (base domain)trcverify.com · Created Sep 17, 2025 (352d) Expires Sep 17, 2026
HTTP Status502 Error
Time to First Unavailability 43h
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 4, 2026
IoC Extractionscanned Aug 4, 20260 wallet · 1 Telegram IoC
Submitted URLhttps://web.trcverify.com/
Nameserverseloise.ns.cloudflare.comjustin.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Jul 9, 2026scanned Aug 4, 2026
TLS SAN Domainstrcverify.com
Favicon Hash
Case ID
ICANN OVERSIGHT Registration: trcverify.com

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.

Accountability draft Nothing is sent automatically.
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
Last analyzed First positive detection Previous stored snapshot: 0 detections
Forcepoint ThreatSeeker
Fortinet
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of web.trcverify.com · checked Aug 4, 2026

99
Good
Performance
FCP
1.07s
First Contentful Paint
LCP
1.95s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.07s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260804-BB9998 Recipient: compliance_abuse@webnic.cc
Page title stored with report: AMLBot AML-Check: Reliable DeFi Compliance Solutions
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 186.6 KB

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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National police directory
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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.