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@netim.net.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
trinocaudalecto.click presents itself as "Trino Caudalecto | AI Trading Platform | Official Platform". It is an impersonation phishing page aimed at people looking for automated crypto or AI-driven trading profits. PhishDestroy first flagged it on 2026-09-17. When last checked on 2026-10-19, the site was still online with its content live.
How the scam works
Sites branded as AI trading platforms usually open with a polished landing page that promises effortless returns from an algorithm. The "Official Platform" label in the title is meant to convince visitors they have found the genuine service rather than a copy. Visitors are pushed to register with their name, email and phone number. Those details are often passed to call-center agents who pressure them into a first deposit. A fake dashboard then shows growing profits, but withdrawals are blocked by invented taxes, fees or verification charges. Victims lose every deposit and hand their identity details to people who may resell them or target them again.
Evidence
On 2026-09-29, 16 of 91 VirusTotal engines flagged the domain. The vendors included alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker and Fortinet. That spread of independent vendors, from major antivirus firms to a dedicated anti-phishing community, supports the classification. The domain also appears in 5 AlienVault OTX threat pulses, which shows other researchers are tracking it. It is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered through NETIM on 2026-07-27, 52 days before PhishDestroy detected it. That gap leaves time for a site to be built out and promoted before it is flagged. Traffic is routed through Cloudflare, Inc. with a Canada location, so the address visitors see belongs to Cloudflare's network rather than the operator's own server. The .click extension is cheap and gives no sign of a regulated financial business.
What to do
If you registered on this site, do not send any more money, including any "withdrawal fee" or "tax" demanded to release your balance. Hang up on any "account manager" who calls. Contact your bank or card issuer right away to dispute any deposits. Report the scam to your national fraud authority, and treat any later offer to "recover" your funds as a second scam. If you reused the password you entered there on other accounts, change it on those accounts. Security teams should block the domain at DNS and proxy level and watch for lookalike Trino Caudalecto domains.
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 22:32:47 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:39 UTClast content: 2026-10-19 22:32:47 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.
使用技術 · 5 identified
J
jsDelivr
CDN
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
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.
(CA)
