ex-ezscrow[.]org
“Bot Verification”
証拠の概要
This site, ex-ezscrow.org, presents a page titled "Bot Verification," which is a common tactic used by fraudulent escrow services to impersonate legitimate platforms. The domain name suggests it is attempting to mimic the ezEscrow brand, posing a threat as a phishing or scam site designed to deceive users into providing sensitive information or financial details under the guise of a verification process.
Technical analysis reveals 5 out of 95 VirusTotal vendors flagged the domain as malicious, including alphaMountain.ai, Certego, CyRadar, Fortinet, and SOCRadar. It is registered with HOSTINGER operations, UAB and was created on February 21, 2026. The domain resolves to IP address 84.32.84.108, hosted by AS47583 Hostinger International Limited in Lithuania. It has no SSL certificate and uses nameservers ns1.dns-parking.com and ns2.dns-parking.com. The site is currently offline.
The site is assessed as high risk, with GridinSoft trust at 0/100 and ScamAdviser trust at 1/100. Its presence on three blocklists, recent creation date, lack of encryption, and low trust scores indicate it is an active threat for credential theft or financial fraud, despite being offline at this time.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260129-2399DC- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain ex-ezscrow.org is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a clear violation of the policy against illegal activities and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal standards or ethical norms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information or funds.
Wire Fraud Statute (18 U.S.C. § 1343): This federal law criminalizes schemes to defraud using electronic communications, which is applicable to the phishing activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial emails and prohibits deceptive practices, including misleading subject lines and sender information, which are relevant to phishing operations.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liabilities and regulatory scrutiny. Immediate action to suspend or terminate the services associated with ex-ezscrow.org is strongly advised.
Data Coverage
セキュリティシグナル
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
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保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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