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.
btcbox[.]cyou
“BTCBOX”
Zusammenfassung der Beweislage
The domain btcbox.cyou was a generic phishing site posing as a cryptocurrency platform, classified as a crypto scam. It did not impersonate a specific legitimate brand but targeted users with fraudulent schemes to steal funds or credentials. As of the latest verification, btcbox.cyou has been taken offline, though it previously operated with an elevated risk level.
Technical indicators confirm btcbox.cyou was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar. The domain was registered through Gname.com Pte. Ltd. on January 07, 2026, and resolved to the IP address 172.67.223.6, hosted on Cloudflare's infrastructure (AS13335). It appeared on three security blocklists: PhishDestroy, MetaMask, and SEAL. The SSL certificate was issued by Google Trust Services (WE1), and the observed page title was 'BTCBOX'. Detected technologies included Vue.js, Marked, Cloudflare Browser Insights, and HTTP/3. Gridinsoft assigned the domain a trust score of 0/100, further indicating its malicious nature.
Users who interacted with btcbox.cyou should immediately revoke any token approvals associated with the site and transfer remaining funds to a new, secure wallet. If credentials were entered, change passwords for all related accounts and enable two-factor authentication (2FA) where available. Monitor financial and cryptocurrency accounts for unauthorized transactions. Report the domain to relevant platforms, such as Google Safe Browsing, PhishTank, or local cybercrime authorities, to aid in preventing further abuse.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260309-BD7D2B- Titel der erfassten Seite
- 【New message】BTCBOX
- PDF-Artefakt
- PDF-Beweis
Vollständiger Beweistext
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 11.08.2026
8 überwachte externe Feeds Kein Treffer
Erkennungszeitleiste
-
VirusTotal
0 → 1
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
SHORTDOT-ZONE · ÖFFENTLICHE BELEGE
.cyou
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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 btcbox.cyou · checked Mar 9, 2026
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