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; 7 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.
btc860velaryon[.]com
“BTC860 Velaryon - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”
Zusammenfassung der Beweislage
On 24 July 2026, btc860velaryon.com was identified as a malicious site associated with a crypto‑related phishing campaign. The domain was registered on 21 February 2026 through PublicDomainRegistry.com (operated by PDR Ltd.) and resolves to the Cloudflare edge address 104.21.54.201, which belongs to AS13335 (Cloudflare, Inc.) and is geolocated in the United States. DNS queries return the Cloudflare‑provided authoritative nameservers karina.ns.cloudflare.com and ricardo.ns.cloudflare.com. The site served over HTTPS using a Google Trust Services certificate issued to the WE1 entity, and the connection employed HSTS and HTTP/3, indicating a modern TLS configuration.
The page title extracted from the live content reads “BTC860 Velaryon - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”, suggesting a fraudulent claim of a legitimate trading platform. Gridinsoft assigned a trust score of 0 out of 100, and the domain appears on one security blocklist and is listed as blocked by PhishDestroy. VirusTotal analysis recorded detections from 2 of 95 scanning engines, reinforcing the malicious classification.
The site is currently taken offline, but historical evidence confirms its use in a crypto scam. Defenders should continue to block the domain at perimeter devices, monitor for any residual C2 traffic to the Cloudflare IP, and update internal threat intelligence feeds with the observed indicators. Additional investigation is required to determine whether the phishing page hosted credential‑stealing forms or cryptocurrency wallet addresses, as the content has not been captured in the current dataset.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260107-A68E6E- Titel der erfassten Seite
- BTC860 Velaryon - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis
- PDF-Artefakt
- PDF-Beweis
Vollständiger Beweistext
Section 3.1 of the AUP: The domain btc860velaryon.com is engaged in phishing activities, misleading users into providing sensitive information under false pretenses.
Section 4.2 of the TOS: The registrar reserves the right to suspend services for any illegal activities, which includes the operation of phishing websites.
Applicable Laws (PL):
Act of 18 July 2002 on Providing Services by Electronic Means: Prohibits the provision of services that facilitate illegal activities, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 287 and 288 address computer fraud and unauthorized access to computer systems, which are relevant to phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance could expose your organization to legal consequences, including fines and sanctions.
Data Coverage
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | btc860velaryon.com |
malicious | Sinkholed |
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
Erkennungszeitleiste
-
VirusTotal
2 → 5
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of btc860velaryon.com · checked Mar 2, 2026
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