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; 4 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.
techtroveinvest[.]com
“Tech Trove Investment | Professional Investment Platform”
保存済み観測
観測されたタイトルの差異
証拠の概要
The domain techtroveinvest.com presents itself as a professional investment platform under the title "Tech Trove Investment." The site is identified as impersonating an investment scam brand and is classified as a cryptocurrency scam. The primary threat posed by this site is financial fraud, as it likely attempts to deceive users into depositing cryptocurrency under false pretenses of legitimate investment opportunities.
Technical analysis reveals that the domain was flagged by 4 out of 95 VirusTotal vendors and appears on 1 blocklist. The domain was created on 2026-03-22 and is registered with Ultahost, Inc. It resolves to IP address 198.54.132.28, located in Canada (CA) and associated with the ISP Tzulo-TOR. The SSL certificate is issued to hostgo.tech. The nameservers are ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com.
The site is currently offline and inaccessible. GridinSoft trust is rated at 0 out of 100, indicating no trustworthiness. The DOM risk score is 56, signifying a moderate to high risk. Due to the scam classification, low detection rate, and offline status, this domain presents a significant risk for attempted fraud.
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-20260318-F5913D- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy: The domain techtroveinvest.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service: The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any fraudulent or deceptive activities.
Applicable Laws (GB):
Computer Misuse Act 1990: This law criminalizes unauthorized access to computer systems, which includes phishing schemes aimed at obtaining sensitive information.
Fraud Act 2006: Engaging in fraudulent activities, such as phishing, is a criminal offense under this act, which addresses deception and dishonesty for financial gain.
Regulation (EU) 2016/679 (GDPR): Phishing activities violate data protection regulations by unlawfully processing personal data without consent.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Non-compliance with applicable laws could result in significant penalties.
Data Coverage
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11日
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
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of techtroveinvest.com · checked Mar 18, 2026
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
任意のドメインを確認する
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
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
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
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください