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; 25 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.
gbtcoinese[.]com
“GBTCOINESE”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
Analysis indicates that the domain gbtcoinese.com was registered on 13 July 2026 through Realtime Register B.V. and is currently active. DNS resolution points to the IPv4 address 188.114.96.3, hosted behind Cloudflare name servers matteo.ns.cloudflare.com and priscilla.ns.cloudflare.com, suggesting use of a reputable CDN for traffic obfuscation. VirusTotal has recorded a single positive detection out of 91 scanned engines, confirming that at least one security product has flagged the domain as malicious. The classification as generic_phishing and the high risk rating imply that the site is likely being used to harvest credentials or other sensitive information, although the specific target brand or page content has not been disclosed. Uncertainty remains regarding the payload delivered, the geographic origin of the hosting provider, and whether the infrastructure is shared with other malicious actors. Defenders should block DNS resolution to 188.114.96.3 for the domain gbtcoinese.com, monitor outbound connections to the IP, and incorporate the domain into URL filtering policies. Incident response teams should treat any credential submissions to this domain as compromised and advise affected users to reset passwords and enable multi‑factor authentication. Continuous threat‑intel monitoring is recommended to detect any further infrastructure changes or additional domains that may be associated with the same campaign.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260717-291E91- Título de la página capturada
- GBTCOINESE
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
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
1 → 3
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
6 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of gbtcoinese.com · checked Jul 18, 2026
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