Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bitcoinmillionaire-nl[.]live
“Bitcoin Millionaire | Officieel Platform voor AI-ondersteunde Handel”
bitcoinmillionaire-nl.live — يمكن الوصول إليها · الوصول مقيد (HTTP 403). انتحال العلامة التجارية: Bitcoin; نوع الاحتيال: Brand Impersonation. ملخص الأدلة: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 78/100. مسجّل النطاق: NiceNIC.
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
This domain, bitcoinmillionaire-nl.live, is flagged as a brand impersonation phishing site targeting Bitcoin users. The page title, "Bitcoin Millionaire | Officieel Platform voor AI-ondersteunde Handel," mimics legitimate cryptocurrency trading platforms to deceive victims into engaging with fraudulent investment schemes. No direct evidence of a cryptocurrency drainer kit was observed, but the infrastructure aligns with known phishing campaigns designed to harvest credentials or financial details under the guise of AI-assisted trading services.
Infrastructure analysis reveals the domain was registered on May 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 172.67.165.123, which is hosted behind Cloudflare, a common tactic to obscure server origins and evade detection. The domain is flagged by 5 out of 95 security vendors on VirusTotal, and it appears on one security blocklist. The SSL certificate is issued by Let’s Encrypt, providing HTTPS encryption to lend an appearance of legitimacy. Detected technologies include Unpkg, jsDelivr, jQuery, IPinfo, and Cloudflare Browser Insights, which are often leveraged to enhance functionality while masking malicious intent.
As of the latest assessment, bitcoinmillionaire-nl.live has been taken offline, likely due to enforcement actions by security providers or hosting interventions. However, the elevated risk remains due to the domain’s recent creation date and association with a registrar known for hosting fraudulent infrastructure. Users who interacted with this domain should assume potential exposure of credentials or financial data and take immediate remediation steps, including password resets, account monitoring, and reporting to relevant financial institutions. Organizations are advised to block the domain and its associated IP at the network level to prevent future access attempts.
استخبارات أمن الشبكات Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bitcoinmillionaire-nl.live |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
حالة قوائم الحظر العامة
لقطة محفوظة
معلومات النطاق
التفاصيل الفنيةDNS، أسماء المجال البديلة (SAN) في بروتوكول SSL، الطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق 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.
Latest Classified Outcome 2026-08-17 02:39:53 UTC
المراجع المتقاطعة لاستخبارات التهديدات · source references
التقنيات · 7 identified
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com ثقة 100٪jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com ثقة 100٪Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com ثقة 100٪Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com ثقة 100٪HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org ثقة 100٪تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of bitcoinmillionaire-nl.live · checked Jun 26, 2026
الأدلة والتقارير الخارجية
PD-20260601-737651 Recipient: abuse@identitydigital.com هل تأثرت بهذا الموقع؟
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
أبلغ السلطات المحلية
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تحقق من أي نطاق
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنالإبلاغ عن محاولة تصيد احتيالي
أرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتحديثات فورية حول التهديدات
تقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةابقَ على اطلاع، وابقَ آمنًا
راقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب