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; 4 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.
bucketclaim[.]com
“One moment, please...”
ملاحظة محفوظة
تباين العناوين المرصود
Based solely on the provided data, bucketclaim.com presents a high-risk threat as a cryptocurrency scam. The page title, "One moment, please...", is a generic placeholder often used by malicious sites during redirection or verification checks, concealing the site's true fraudulent purpose. As a cryptocurrency scam, the site likely poses a financial threat by attempting to trick users into sending cryptocurrency or revealing private wallet keys.
Technical evidence confirms the site's suspicious nature. VirusTotal shows 3 out of 95 security vendors, including Fortinet, flagged the domain. It has 1 blocklist entry. The domain was registered on 2025-08-06 through Ultahost, Inc. and is hosted on IP 79.133.41.250, located in Germany, under UltaHost Inc. The SSL certificate is issued by Let's Encrypt (R13), which provides basic encryption but does not indicate legitimacy. Nameservers are ns1 through ns4.ultahost.com. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 56.
Currently, the site is reported as DOWN/OFFLINE, which limits immediate threat activity. However, the combination of a high risk score, low trust rating, and confirmed cryptocurrency scam classification indicates a significant risk to users if the site becomes active again. The risk level is assessed as high.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260318-37DAA8- عنوان الصفحة الملتقطة
- bucketclaim.com/
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Acceptable Use Policy (AUP): The domain bucketclaim.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud - 18 U.S.C. § 1343: This statute makes it illegal to use electronic communications to carry out a scheme to defraud, which applies to phishing schemes.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under applicable laws and regulations. Immediate compliance is essential to mitigate potential legal repercussions.
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 10/08/2026
المخطط الزمني للاكتشاف
-
VirusTotal
0 ← 1
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع 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.
تحليل VirusTotal
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