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; 15 days 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.
bnc-invests[.]ltd
“Bnc invest”
Resumen de las pruebas
Analysis of the domain bnc-invests.ltd shows it is actively used in a generic phishing campaign. The domain was registered on February 14, 2026 through Atak Domain Bilgi Teknolojileri A.Ş. and is currently resolved to the IPv4 address 51.68.132.247. Its authoritative name servers are ns1.sagaciousdns.com and ns2.sagaciousdns.com, both of which are publicly listed and point to the same hosting provider that serves the IP address.
VirusTotal scans have recorded detections from 18 of 91 security vendors, indicating that a notable portion of the security community considers the domain malicious. The domain is listed on at least one external security blocklist and has been explicitly blocked by the PhishDestroy filtering service, reinforcing its classification as a phishing vector. No additional public evidence such as page titles, SSL certificate details, or HTTP response codes has been disclosed, leaving the exact content and impersonated brand of the site unknown.
Given the observed infrastructure, defenders should block network traffic to 51.68.132.247 and add bnc-invests.ltd to domain block lists across email gateways, web proxies, and endpoint protection solutions. Continuous monitoring of the domain’s DNS records and any emerging VirusTotal or blocklist entries is recommended to capture potential changes in the threat actor’s tactics. Organizations should also advise users to remain vigilant for unsolicited communications that could reference the domain, as the lack of publicly available page details suggests the attackers may rely on social engineering to drive victims to the site.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-CEF418- Título de la página capturada
- Bnc invest
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bnc-invests.ltd |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
Reportes de la comunidad
Reportado por 0 miembros de la comunidad; visto por primera vez el 27/07/2026
- URL únicas reportadas
- 1
Inteligencia comunitaria
2 reportes de la comunidad
CategoríaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto 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.
Tecnologías
12 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of bnc-invests.ltd · checked Jul 27, 2026
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