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; 5 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.
trustweb3verification[.]com
Resumo das evidências
The domain trustweb3verification.com impersonates Trust Wallet and has a high threat score of 75/100. It is currently listed on one public blocklist, indicating recognized malicious activity. VirusTotal reports that 3 out of 95 security vendors, including Fortinet and Gridinsoft, have flagged this domain as malicious, while Google Safe Browsing has not issued any warnings.
Registered on February 21, 2026, the domain was first detected on February 19, 2026. It is managed by Hosting Concepts B.V. d/b/a Registrar.eu and is hosted on the IP address 172.67.201.99. The site's status remains unknown, which may suggest it is either operational or recently taken down.
Given the high threat level, block this domain at the perimeter and report it to the registrar's abuse desk.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260219-A6213F- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain trustweb3verification.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes breaches your TOS, which reserves the right to suspend or terminate services for violations of policy.
Applicable Laws (NL):
Wet computercriminaliteit III (Computer Crime Act III): This law criminalizes computer fraud and unauthorized access to computer systems, making phishing activities illegal.
Wet bescherming persoonsgegevens (General Data Protection Regulation - GDPR): Phishing undermines the integrity of personal data protection, violating the principles of lawful processing outlined in the GDPR.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to regulatory scrutiny and potential liability under applicable laws. Non-compliance with your own policies and local legislation could result in significant legal consequences.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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Status do domínio
Acessível → Inacessível
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Inacessível → Acessível
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
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