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.
bigtroutcoin[.]com
“The Big Trout | AirDrop”
Observation enregistrée
Contraste de titres observé
Résumé des preuves
The domain bigtroutcoin.com, impersonating an Airdrop Scam, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 4 out of 95 security vendors, including alphaMountain.ai and SOCRadar, and is listed on 3 public blocklists. Despite these detections, Google Safe Browsing has not flagged the domain.
Registered with Realtime Register B.V. in the Netherlands, the domain was created on February 21, 2026, and was first detected on February 7, 2026. The hosting IP is 188.114.97.3. Given the high threat level, block the domain at the perimeter and submit a report to the registrar's abuse desk.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260206-D7563D- Titre de la page capturée
- The Big Trout | AirDrop
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain bigtroutcoin.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such actions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and fraudulent activities, including phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which applies to phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial email and prohibits misleading information, relevant to phishing domains that misrepresent their identity.
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 hosting fraudulent activities.
Data Coverage
Signaux de sécurité
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
8 sources externes surveillées Aucune correspondance
Chronologie de détection
-
État du domaine
Accessible → Inaccessible
-
État du domaine
Accessible → Inaccessible
-
État du domaine
Accessible → Inaccessible
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
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.
Analyse VirusTotal
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