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; 6 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.
btcveltroxis-94[.]com
“💼 BTC Veltroxis 9.4 | Institutional Grade Management 2026”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
This domain, btcveltroxis-94.com, poses as an institutional-grade cryptocurrency management platform named BTC Veltroxis 9.4, a likely fabricated brand designed to lure victims into a phishing scheme. The site's title, 'BTC Veltroxis 9.4 | Institutional Grade Management 2026,' suggests a fraudulent investment portal aimed at stealing login credentials, cryptocurrency wallet keys, or direct funds from users. With a Gridinsoft trust score of 0/100 and appearance on 2 security blocklists, including PhishDestroy and OISD, the domain is confirmed malicious and currently offline, but its infrastructure remains a risk for future campaigns.
Evidence analysis shows VirusTotal detection at 4/95 security vendors flagging this domain. The domain was registered through Dynadot LLC on February 21, 2026, and resolves to IP address 104.21.48.176. SSL certificate is issued by Google Trust Services, and technologies detected include Bootstrap, Slick, jQuery, Cloudflare Browser Insights, Cloudflare, and HTTP/3. The domain is included in 2 security blocklists, indicating known malicious activity. All technical data points to a sophisticated phishing infrastructure designed to evade detection.
Users who visited this domain should immediately change passwords for any cryptocurrency exchange or wallet accounts, enable two-factor authentication, and monitor accounts for unauthorized transactions. If credentials were entered, assume they are compromised and report the incident to relevant financial institutions. Run a full antivirus scan on affected devices. Avoid interacting with similar domains and verify any investment platform through official channels before providing personal information.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260211-E300E4- Título de la página capturada
- 💼 BTC Veltroxis 9.4 | Institutional Grade Management 2026
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligencia de seguridad de red
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
-
VirusTotal
2 → 3
-
VirusTotal
2 → 4
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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of btcveltroxis-94.com · checked Jun 27, 2026
¿Te ha afectado esta página web?
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
Informa a las autoridades locales
Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.
Comprobar cualquier dominio
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraDenunciar un intento de phishing
Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarFlujo de amenazas en tiempo real
Informes de phishing recientes y cambios de disponibilidad observados
MonitorizarMantente informado, mantente a salvo
Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.