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; 2 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.
theresidency[.]ro
“The Residency by Humans.ai · Bucharest”
Deteksi tersimpan
Peringatan penyamaran
- Jenis penyamaran
content_split- Skor penyamaran
- 1/6
Ringkasan bukti
PhishDestroy identifies theresidency.ro as a live crypto drainer impersonating legitimate services to siphon cryptocurrency from unsuspecting users. This domain was flagged under active investigation, with evidence pointing to credential theft campaigns targeting crypto holders. The domain resolves to IP 216.150.1.193 and was registered through Awesome Projects SRL on May 11, 2026. VirusTotal currently shows a concerning 0/95 detection ratio, indicating it has evaded antivirus engines. No active blocklist entries were observed at the time of analysis, emphasizing the need for proactive defense. Users who accessed theresidency.ro should immediately revoke any entered credentials, check wallet transactions for unauthorized transfers, and scan devices for malware. If crypto assets were compromised, report the incident to relevant exchanges and law enforcement. Avoid reusing passwords linked to this domain and monitor financial accounts for anomalous activity.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260516-DA0FF0- Judul halaman yang direkam
- The Residency by Humans.ai · Bucharest
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Teknologi
6 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of theresidency.ro · checked May 17, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive