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; 2 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.
troscan[.]co[.]com
“Site is being set up...”
Resumo das evidências
The domain troscan.co.com has been identified as a generic phishing threat, meaning it was designed to trick visitors into revealing sensitive information such as login credentials, financial details, or personal data. While no specific brand impersonation has been confirmed, the domain's structure and behavior align with common phishing tactics, where unsuspecting users are lured to fake websites that appear legitimate. The risk level is elevated, and the site has already been taken offline, but users should remain vigilant as similar domains may reappear.
PhishDestroy's analysis shows that troscan.co.com appears on three separate security blocklists, and VirusTotal reports that 3 out of 95 security vendors flag the domain as malicious. The domain was registered through Moniker Online Services LLC and resolved to IP address 107.189.22.184, which is associated with other suspicious activities. Notably, the domain lacked an SSL certificate, a red flag that often indicates a lack of security for data transmission. These technical indicators, combined with its offline status, confirm that the domain was actively used for phishing before being taken down.
If you have visited troscan.co.com or entered any information, you should immediately change passwords for any accounts that may have been compromised and enable two-factor authentication where possible. Monitor your financial accounts for unauthorized transactions and consider running a security scan on your device. Always verify the legitimacy of websites through trusted tools like PhishDestroy before entering sensitive data. Stay safe online by double-checking URLs and avoiding unsolicited links.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260603-E38977- Título da página capturada
- Site is being set up...
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of troscan.co.com · checked Jun 3, 2026
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