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; 16 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.
prime-xbtt[.]org
“Prime XBTT Limited Company - Bitcoin Trading, Mining Company .”
Resumen de las pruebas
The domain prime-xbtt.org was registered on 16 November 2024 through PDR Ltd. d/b/a PublicDomainRegistry.com and is currently using Cloudflare name servers dahlia.ns.cloudflare.com and jerome.ns.cloudflare.com. DNS resolution points to the address 172.67.189.136, a Cloudflare‑owned IP range that provides content delivery and masking services, which complicates attribution of the underlying host. The domain has surfaced in two AlienVault OTX pulses, indicating that it has been observed by at least two independent threat‑intel sources. It is listed on a single security blocklist and has been actively blocked by the PhishDestroy filtering service, reinforcing the view that the site is being used for malicious purposes.
VirusTotal analysis shows that one out of ninety‑one scanned security vendors flagged the domain, providing a modest but non‑zero indication of suspicious activity. The current risk rating is high and the status remains active as of 27 July 2026. Publicly available evidence does not include a page title, SSL certificate details, HTTP response codes, or any documented brand targeting, so the exact content hosted on the site cannot be confirmed at this time. Nonetheless, the convergence of registration data, Cloudflare hosting, OTX mentions, blocklist presence, and the detection by PhishDestroy and a VirusTotal vendor collectively supports a conclusion that prime‑xbtt.org is being leveraged for generic phishing campaigns.
Defenders should immediately add prime‑xbtt.org to DNS‑based blocklists and firewall deny lists, as well as block the associated IP address 172.67.189.136 to disrupt traffic flow. Monitoring of outbound DNS queries for the domain and its name servers is advised, and any internal alerts that reference the domain should be escalated. Because the site is hosted behind Cloudflare, additional scrutiny of other domains resolving to the same IP may be warranted.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-C0F0AB- 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
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
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Inaccesible → 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
1 reporte 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
9 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of prime-xbtt.org · checked Jul 27, 2026
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