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”
Rilevamento memorizzato
Avviso di cloaking
- Tipo di cloaking
content_split- Punteggio di cloaking
- 1/6
Riepilogo delle prove
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.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260516-DA0FF0- Titolo della pagina acquisita
- The Residency by Humans.ai · Bucharest
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Tecnologie
6 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of theresidency.ro · checked May 17, 2026
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