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; 14 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.
buyspotexchange[.]com
“BuySpot Exchange - Advanced Trading Platform”
Resumen de las pruebas
The domain buyspotexchange.com was registered through Internet Domain Service BS Corp and created on July 28, 2025. Authoritative nameservers are buffy.ns.orangewebsite.com and siti.ns.orangewebsite.com, and the A record resolves to the IPv4 address 82.221.129.40. VirusTotal records show that the domain has been scanned by 91 antivirus engines, none of which produced a detection. The reporting system classifies the threat as generic phishing and marks the risk level as under investigation.
PhishDestroy has listed the domain as blocked, and it appears on one additional security blocklist, confirming that it is being used for malicious purposes despite the lack of vendor detections. The current operational status remains active as of the report date, July 27, 2026. No public page title, SSL certificate details, or HTTP response information are available in the supplied intelligence, limiting insight into the site’s content and encryption posture. The IP address 82.221.129.40 does not have a known reputation score, and the registrar information can be leveraged for potential takedown or remediation requests.
Defenders should add buyspotexchange.com and its resolving IP to network deny lists, enforce URL filtering that references the known blocklist entries, and update endpoint protection signatures accordingly. Continuous monitoring of DNS queries for the domain and its nameservers is recommended to detect any future changes in hosting or additional malicious payloads. Organizations are advised to consider contacting Internet Domain Service BS Corp for possible remediation actions and to maintain vigilance given the limited visibility into the site’s actual content.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-5DBB56- Título de la página capturada
- BuySpot Exchange - Advanced Trading Platform
- 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 (BS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and BS'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
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
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
3 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of buyspotexchange.com · checked Jul 27, 2026
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