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”
저장된 관찰
관찰된 제목 차이
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260318-F5913D- PDF 자료
- PDF 증거
증거 전문
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.
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of techtroveinvest.com · checked Mar 18, 2026
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