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; 7 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.
whitebit-panel[.]at
“WhiteBIT Вхід — Авторизація акаунту | Login”
Detección almacenada
Alerta de encubrimiento
- Tipo de encubrimiento
status_split- Puntuación de encubrimiento
- 3/6
Resumen de las pruebas
Analysis indicates that the domain whitebit-panel.at is an active phishing site targeting users of a cryptocurrency exchange. The page title, 'WhiteBIT Вхід — Авторизація акаунту | Login,' explicitly references the WhiteBIT brand and presents a login interface in Ukrainian and English, suggesting an attempt to harvest credentials. Infrastructure analysis reveals the domain is hosted on IP address 95.129.234.137 and protected by DDoS-Guard, a service frequently associated with malicious or high-risk domains. The site appears on four security blocklists and is flagged in 23 threat intelligence pulses, reinforcing its classification as a confirmed phishing resource. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites, and does not mitigate the threat. Technologies detected on the domain include Vue.js, jQuery, and Hammer.js, which are standard frameworks and do not inherently indicate malicious intent. However, the presence of these libraries does not reduce the risk posed by the site's fraudulent purpose. Defenders should treat this domain as high-risk and take immediate action to block access. The site remains active as of July 12, 2026, and has not been mitigated despite its inclusion in multiple threat intelligence feeds. No evidence suggests the site has been taken down or its infrastructure disrupted. Organizations and users should ensure that this domain is added to network-level blocklists and that any credentials potentially exposed through this phishing attempt are invalidated.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260105-DBAEDB- Título de la página capturada
- WhiteBIT Вхід — Авторизація акаунту | Login
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
AUP Section 2.1: The domain whitebit-panel.at is engaged in phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
TOS Section 5: The registrar reserves the right to suspend or terminate services for violations, which is warranted in this case due to the fraudulent nature of the domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access and fraud in connection with computers and networks.
Wire Fraud Statute (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals or entities via electronic communications.
Anti-Phishing Consumer Protection Act: Specifically targets phishing schemes and provides for civil penalties against violators.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with domain abuse.
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
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
VirusTotal
1 → 3
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of whitebit-panel.at · checked Jul 13, 2026
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