bitcoin360.online
“Bitcoin 360 AI ™ | The Official & Updated Website 2025 🥇”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@idealhosting.net.tr.
The latest stored availability evidence still shows the domain reachable; 10 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bitcoin360.online — Dernier actif connu (HTTP 200). Usurpation de l'identité de la marque : PayPal; Type d'arnaque : Impersonation. Résumé des preuves: VirusTotal 16/89 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, ESET); URLQuery 4 alerts; CF Radar malicious; PhishDestroy score 100/100. Bureau d’enregistrement: TLD Registrar Solutions.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
Résumé des preuves
PhishDestroy first observed bitcoin360.online on Sep 10, 2026. Stored content metadata identifies PayPal as the apparent target. The captured page title is “Bitcoin 360 AI ™ | The Official & Updated Website 2025 🥇”. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, Cloudflare Radar, and URLQuery. VirusTotal recorded 16 detections among 89 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, ESET, Emsisoft, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Sep 18, 2026 at 02:07 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the malware category; its verdict timestamp was not retained. URLQuery recorded 4 threat-system alerts on Sep 10, 2026 at 19:41 UTC. Non-positive and contextual checks: AlienVault OTX listed 6 community pulse references (not vendor detections) on Sep 10, 2026 at 20:26 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 22:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 22:00 UTC. URLScan completed without a malicious verdict (score 0) on Sep 12, 2026 at 03:30 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 22:09 UTC. Registration records for the domain list TLD Registrar Solutions Ltd as the registrar and Nov 4, 2022 as the creation date. At collection time, the hostname resolved to 185.98.60.138 on AS201064 (Ideal Hosting Teknoloji A.S.). The recorded endpoint location is Mahmutbey, TR. The stored server header is nginx/1.30.1. DOM analysis on Sep 10, 2026 at 22:20 UTC returned 98/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YE2 as the certificate issuer with validity through Oct 18, 2026; checked Sep 10, 2026 at 22:02 UTC.
The content indicators and 3 positive source findings support the current PayPal-themed impersonation classification.
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | bitcoin360.online |
malicious | Sinkholed |
| DigiCert UltraDNS | bitcoin360.online |
malicious | Sinkholed |
| DNS4EU | bitcoin360.online |
malicious | Sinkholed |
| Quad9 DNS | bitcoin360.online |
malicious | Sinkholed |
Forensic History & Detection Timeline
-
Threat First Observed Sep 10, 2026 · 21:26 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
185.98.60.138.
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Evasion analysis
Cloaking suspected: scanner and victim titles differ
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
nginx/1.30.1
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.30.1
Capture enregistrée · 4 sources
Informations sur les domaines
Détails techniquesDNS, SAN SSL, 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 identified
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of bitcoin360.online · checked Sep 10, 2026
Données factuelles et rapports externes
PD-20260910-19EA47 Recipient: abuse@idealhosting.net.tr Abuse notice text as sent to the provider
Policy Violations: 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.
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