Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse-contact@publicdomainregistry.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trelionexai-it[.]net
“Trelionex AI - Piattaforma Ufficiale Italia | Trading IA 2026”
trelionexai-it.net — Belum terverifikasi. Peniruan identitas merek: Base; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 12/91 (alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker); URLQuery 2 alerts; PhishDestroy score 86/100. Registrar: PDR.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
The site trelionexai-it.net impersonates the base brand, claiming to be the official Italian platform for Trelionex AI trading in 2026. This constitutes an impersonation scam, posing a threat by deceiving users into interacting with a fraudulent platform under the guise of a legitimate service.
Technical evidence includes a VirusTotal detection rate of 17 out of 95 security vendors. The domain is flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is registered with PDR Ltd. d/b/a PublicDomainRegistry.com, created on 2026-02-21, and hosted on IP 188.114.97.3 (US) under AS13395 Cloudflare, Inc. The site has no SSL certificate and uses nameservers damian.ns.cloudflare.com and faye.ns.cloudflare.com.
The site is currently down or offline. The GridinSoft trust score is 0 out of 100, and the DOM risk score is 10, indicating a high-risk threat. The domain appears on 3 blocklists.
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | trelionexai-it.net |
malicious | Sinkholed |
| DNS4EU | trelionexai-it.net |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Analisis VirusTotal
Bukti & Laporan Eksternal
PD-20260131-FACBF8 Recipient: abuse-contact@publicdomainregistry.com Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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