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.
whir[.]ltd
“Whir - Bitcoin Mixer | Anonymous BTC Mixing Service”
Resumen de las pruebas
Analysis of the domain whir.ltd indicates a high-risk crypto scam operation impersonating Facebook infrastructure. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and currently resolves to IP address 172.67.142.249, hosted on Cloudflare's network (AS13335) in the United States. The site returns an HTTP 200 status, signaling an active web server, and employs Cloudflare services alongside jQuery and HTTP/3 technologies. The page title, 'Whir - Bitcoin Mixer | Anonymous BTC Mixing Service,' explicitly identifies the site as a cryptocurrency mixing service, a common front for illicit financial activities. Infrastructure evidence further supports the fraudulent classification.
The domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL, which specifically target phishing and scam domains. Two of 93 security vendors on VirusTotal flag whir.ltd as malicious, though the absence of broader detection does not confirm safety. The SSL certificate, issued by Let's Encrypt, is valid and provides encrypted connections, a tactic often used to lend legitimacy to fraudulent sites. Nameservers are hosted under Cloudflare (shane.ns.cloudflare.com and izabella.ns.cloudflare.com), a pattern observed in both legitimate and malicious domains leveraging Cloudflare's privacy and security features. The scam type is classified as a crypto scam, aligning with the page title's indication of Bitcoin mixing services.
While the domain impersonates Facebook in its broader infrastructure, the content does not appear to directly mimic Facebook's branding or services. Defenders should treat this domain as active and high-risk, particularly for users involved in cryptocurrency transactions. Blocking access at the network level and monitoring for related domains registered through the same registrar or hosted on Cloudflare's infrastructure is recommended.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260203-C39A80- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Señales de seguridad
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Inaccesible → 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
4 tecnologías identificadas con alta confianza
Análisis de VirusTotal
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