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.
trcscan[.]website
“Verdulería Tenta”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
content_divergence- Pontuação de cloaking
- 4/6
Resumo das evidências
This domain, trcscan.website, is identified as a generic phishing site impersonating Verdulería Tenta, a legitimate entity. Analysis indicates the site was designed to harvest user credentials or sensitive information through deceptive login portals or forms. No specific drainer kit signatures were detected in initial scans, though the infrastructure aligns with common phishing toolkits leveraging obfuscated JavaScript and redirect chains. Technical indicators confirm the domain was registered on March 22, 2026, through Dynadot Inc, resolving to IP address 188.114.97.3. VirusTotal reports 13 out of 95 security vendors flagging the domain as malicious, while Gridinsoft assigns a trust score of 0/100. The site appears on three security blocklists, including MetaMask and PhishDestroy, and employs a Let's Encrypt SSL certificate alongside Cloudflare and HTTP/3 for traffic obfuscation. No Google Safe Browsing (GSB) detections were recorded at the time of analysis. The domain is currently offline, likely due to takedown actions or infrastructure suspension. However, residual risk persists as threat actors may re-deploy the phishing kit under a new domain or IP. Users who interacted with the site should assume credential exposure and initiate password resets for associated accounts. Organizations are advised to monitor for related domains using the same registrar or hosting patterns, particularly those mimicking regional businesses with localized page titles.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260329-7A7600- Título da página capturada
- Verdulería Tenta
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trcscan.website |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
VirusTotal
0 → 13
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trcscan.website · checked Jun 26, 2026
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