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; 5 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.
trust-review[.]cc
“Verifying that you are not a robot...”
Resumen de las pruebas
This domain, trust-review.cc, is flagged as a high-risk phishing site targeting users with a deceptive robot verification page, as indicated by its page title 'Verifying that you are not a robot...'. Registered on March 13, 2026, through NiceNIC International Group Co., Limited, the domain resolves to IP 176.123.4.62, hosted under AS200019 (ALEXHOST SRL) in Moldova. Infrastructure analysis reveals the use of Node.js, Nginx, and Express, with HTTP/3 support, suggesting a modern, potentially evasive setup. The domain is actively blocked by at least one security feed and appears in 24 threat intelligence pulses on AlienVault OTX, indicating prior malicious activity. Nameservers are configured through Cloudflare, which may obscure origin details. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites. While the exact phishing target or brand impersonation is not confirmed in available data, the robot verification pretext is frequently used to harvest credentials or deliver malware. Defenders should treat this domain as hostile, block it at network and endpoint levels, and monitor for related indicators such as the IP, ASN, and nameserver infrastructure. Further analysis of payloads or redirect chains is recommended if the domain is encountered in logs or user reports.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260313-A47ECF- Título de la página capturada
- Verifying that you are not a robot...
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
0 → 2
-
VirusTotal
1 → 16
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of trust-review.cc · checked Jul 12, 2026
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