ex-ezscrow[.]org
“Bot Verification”
证据摘要
This site, ex-ezscrow.org, presents a page titled "Bot Verification," which is a common tactic used by fraudulent escrow services to impersonate legitimate platforms. The domain name suggests it is attempting to mimic the ezEscrow brand, posing a threat as a phishing or scam site designed to deceive users into providing sensitive information or financial details under the guise of a verification process.
Technical analysis reveals 5 out of 95 VirusTotal vendors flagged the domain as malicious, including alphaMountain.ai, Certego, CyRadar, Fortinet, and SOCRadar. It is registered with HOSTINGER operations, UAB and was created on February 21, 2026. The domain resolves to IP address 84.32.84.108, hosted by AS47583 Hostinger International Limited in Lithuania. It has no SSL certificate and uses nameservers ns1.dns-parking.com and ns2.dns-parking.com. The site is currently offline.
The site is assessed as high risk, with GridinSoft trust at 0/100 and ScamAdviser trust at 1/100. Its presence on three blocklists, recent creation date, lack of encryption, and low trust scores indicate it is an active threat for credential theft or financial fraud, despite being offline at this time.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260129-2399DC- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain ex-ezscrow.org is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a clear violation of the policy against illegal activities and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal standards or ethical norms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information or funds.
Wire Fraud Statute (18 U.S.C. § 1343): This federal law criminalizes schemes to defraud using electronic communications, which is applicable to the phishing activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial emails and prohibits deceptive practices, including misleading subject lines and sender information, which are relevant to phishing operations.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liabilities and regulatory scrutiny. Immediate action to suspend or terminate the services associated with ex-ezscrow.org is strongly advised.
Data Coverage
安全信号
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月13日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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 分析
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