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.
treveexyz[.]live
“Trevee”
证据摘要
The domain treveexyz.live presents itself as "Trevee," a likely fraudulent brand or scam site. The threat posed is typical of phishing or credential harvesting operations, where visitors may be tricked into providing sensitive information under the guise of a legitimate service.
Technical evidence shows the site was flagged by 3 out of 95 VirusTotal vendors, specifically Fortinet, Gridinsoft, and SOCRadar, and appears on 1 blocklist. The domain is registered with NiceNIC International Group Co., Limited, hosted on IP 216.198.79.1 (United States) belonging to AS16509 Amazon.com, Inc., and uses nameservers betty.ns.cloudflare.com and ashton.ns.cloudflare.com. The SSL certificate was issued by Let's Encrypt (R13), and the domain was created on 2026-02-21.
The site is currently down or offline. Given the low trust rating of 0/100 from GridinSoft, the multiple vendor detections, and recent creation date, the risk level is high. This domain should be blocked and monitored for any reactivation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260214-518780- 已捕获页面标题
- Trevee
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain treveexyz.live is being used for phishing activities, which constitutes a clear violation of your AUP prohibiting fraud and deception.
Terms of Service (TOS): The use of this domain for illegal activities breaches your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of phishing schemes to defraud individuals.
Wire Fraud Statute (18 U.S.C. § 1343): Engaging in schemes to defraud individuals or entities via electronic communications is a violation of this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading header information and deceptive subject lines, which are often used in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and applicable laws is imperative to mitigate risks associated with domain abuse.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | treveexyz.live |
malicious | Sinkholed |
| Hagezi Threat Feed | www.treveexyz.live |
malicious | Sinkholed |
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12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
网站性能分析
Google PageSpeed Insights — mobile performance audit of treveexyz.live · checked Mar 2, 2026
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控