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; 3 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.
big-one[.]site
“BigONE | Official Website of BigONE | Bitcoin Exchange | Bitcoin Price”
Résumé des preuves
PhishDestroy identifies big-one.site as an active credential harvesting domain designed to deceive users into submitting sensitive login credentials. The domain is currently unblocked and operational, posing an imminent risk to unwary visitors. No specific brand impersonation has been confirmed at this stage, but the domain’s structure and SSL certificate suggest a sophisticated attempt to mimic legitimate services. Security researchers are advised to monitor this domain closely as threat intelligence evolves.
This domain was flagged by 0 of 95 VirusTotal vendors, indicating that it remains undetected by most antivirus engines as of the latest scan. The domain was registered through Spaceship, Inc. on February 11, 2026, and resolves to IP address 188.114.97.3. The domain utilizes a Google Trust Services SSL certificate, which may lend an air of legitimacy to potential victims. Additional blocklist data and trust scores are pending further investigation, but the domain’s recent creation and lack of detections warrant heightened scrutiny.
The current status of big-one.site is active and under investigation, with no confirmed blocklist entries at this time. Given the absence of detections and the domain’s recent registration, users are strongly advised to avoid interacting with this site and to report any suspicious activity to their security teams. Organizations should consider implementing network-level blocking for the associated IP address (188.114.97.3) to mitigate potential exposure. Security researchers are encouraged to contribute additional threat intelligence to ensure comprehensive coverage of this emerging threat.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260430-5BD815- Titre de la page capturée
- BigONE | Official Website of BigONE | Bitcoin Exchange | Bitcoin Price
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
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
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 13/08/2026
8 sources externes surveillées Aucune correspondance
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Technologies
3 technologies identifiées avec une forte confiance
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of big-one.site · checked Apr 30, 2026
Analyse de la configuration du site
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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