ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@forticore.digital.
The latest stored availability evidence still shows the domain reachable; 13 days 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.
checkinvent.xyz is a young .xyz domain that PhishDestroy added to its blocklist on 2026-10-06. Visitors currently see a page titled "403 · Forbidden — SilkGuard" rather than an obvious wallet or exchange lookalike. Our blocklist entry marks it as suspicious, but the scheme has not been classified. As of 2026-10-19 the site was still online and serving content.
How the scam works
The visible page is an access-denied screen, not a login form, wallet prompt or trading dashboard. This is the only sentence on the mismatch: the title shows a 403 error branded SilkGuard, while PhishDestroy lists the domain as suspicious. The risk is that the domain can show different content to some visitors, such as a page asking for credentials, seed phrases or a wallet connection. Any page on this domain that asks for those things should be treated as hostile.
Evidence
On 2026-10-11, VirusTotal showed 6 of 92 engines flagging the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, LevelBlue and SOCRadar. That is a small share of engines, but these are six separate vendors that reached a negative verdict on a domain less than a month old. The domain also appears in 4 AlienVault OTX pulses, so other researchers have connected it to threat activity. Among blocklists, it is currently listed only by PhishDestroy.
Infrastructure
The domain was registered on 2026-09-11 through Global Domain Group LLC, 25 days before PhishDestroy flagged it. This short gap is typical of throwaway domains that are put into use soon after purchase. It resolves to 46.29.26.38, an address in Finland announced under a network named for M/S Robi Traders, a Bangladeshi entity. Its certificate comes from Let's Encrypt, which means the padlock in the browser says nothing about whether the site is trustworthy.
What to do
If you only saw the 403 page, close the tab and do not return to the domain through links in messages or ads. If you entered a password or email on any page under this domain, change that password wherever you reuse it and turn on app-based 2FA. If you connected a wallet or signed anything there, review and revoke token approvals with a trusted approval-management tool. If you shared a seed phrase, move your funds to a new wallet immediately. Security teams should block checkinvent.xyz and 46.29.26.38 at DNS and proxy level, and search logs for any visits since 2026-09-11.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:28:04 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:30 UTClast content: 2026-10-19 22:28:04 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
