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.
treveexyz[.]live
“Trevee”
Riepilogo delle prove
The domain treveexyz.live presents itself as "Trevee," a likely fraudulent brand or scam site. The threat posed is typical of phishing or credential harvesting operations, where visitors may be tricked into providing sensitive information under the guise of a legitimate service.
Technical evidence shows the site was flagged by 3 out of 95 VirusTotal vendors, specifically Fortinet, Gridinsoft, and SOCRadar, and appears on 1 blocklist. The domain is registered with NiceNIC International Group Co., Limited, hosted on IP 216.198.79.1 (United States) belonging to AS16509 Amazon.com, Inc., and uses nameservers betty.ns.cloudflare.com and ashton.ns.cloudflare.com. The SSL certificate was issued by Let's Encrypt (R13), and the domain was created on 2026-02-21.
The site is currently down or offline. Given the low trust rating of 0/100 from GridinSoft, the multiple vendor detections, and recent creation date, the risk level is high. This domain should be blocked and monitored for any reactivation.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260214-518780- Titolo della pagina acquisita
- Trevee
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain treveexyz.live is being used for phishing activities, which constitutes a clear violation of your AUP prohibiting fraud and deception.
Terms of Service (TOS): The use of this domain for illegal activities breaches your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of phishing schemes to defraud individuals.
Wire Fraud Statute (18 U.S.C. § 1343): Engaging in schemes to defraud individuals or entities via electronic communications is a violation of this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading header information and deceptive subject lines, which are often used in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and applicable laws is imperative to mitigate risks associated with domain abuse.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | treveexyz.live |
malicious | Sinkholed |
| Hagezi Threat Feed | www.treveexyz.live |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of treveexyz.live · checked Mar 2, 2026
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