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”
Détection enregistrée
Alerte de dissimulation
- Type de dissimulation
redirect_split- Score de dissimulation
- 3/6
Résumé des preuves
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.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260211-5B59E2- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
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
Signaux de sécurité
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
8 sources externes surveillées Aucune correspondance
Chronologie de détection
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
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Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of retconllc.top · checked Mar 2, 2026
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