Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
retconllc[.]top
“Home | RetCon Investment”
Detección almacenada
Alerta de encubrimiento
- Tipo de encubrimiento
redirect_split- Puntuación de encubrimiento
- 3/6
Resumen de las pruebas
This report analyzes the domain retconllc.top, which presents itself as "RetCon Investment" based on the page title "Home | RetCon Investment". The site poses a threat as a potential investment scam, leveraging a legitimate-sounding brand to deceive users. The Google Safe Browsing flag for "SOCIAL_ENGINEERING" indicates the site is designed to trick visitors into taking harmful actions, such as providing personal or financial information.
Technical evidence shows the domain was flagged by 12 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is registered with Dynadot LLC and was created on February 21, 2026. The IP address is 188.114.97.3, hosted in the United States under AS13335 Cloudflare, Inc. The SSL certificate is issued by Google Trust Services / WE1, and nameservers are matias.ns.cloudflare.com and tricia.ns.cloudflare.com. The domain appears on 3 blocklists.
As of the analysis, the site is offline and unreachable. The GridinSoft trust rating is 4 out of 100, indicating a very low level of trust. The combined evidence from multiple security vendors and Google Safe Browsing flags this domain as a high-risk entity, likely involved in social engineering schemes. Users should avoid any interaction with this domain.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260211-5B59E2- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Señales de seguridad
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
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Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of retconllc.top · checked Mar 2, 2026
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