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; 5 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.
bitcoingoldchain-official[.]com
“BitcoinGoldChain – Trusted AI Trading Platform”
Résumé des preuves
The domain bitcoingoldchain-official.com was registered through Dynadot LLC on 21 February 2026 and is currently taken offline, returning an HTTP 403 response. DNS resolution points to 188.114.97.3, an address owned by Cloudflare, Inc. (AS13335) located in the United States. The domain is served behind Cloudflare and presents a Google Trust Services / WE1 SSL certificate, indicating a valid TLS handshake but offering no evidence of legitimate ownership. Google Safe Browsing flags the site for social engineering, and two of ninety‑three VirusTotal scanners have raised detections, confirming that at least a subset of security vendors consider the host malicious.
The page title returned by the server reads “BitcoinGoldChain – Trusted AI Trading Platform,” a clear attempt to mimic a cryptocurrency trading service. The domain name itself incorporates the brand name “BitcoinGoldChain” together with the suffix “‑official.com,” a common pattern used for brand impersonation campaigns. Gridinsoft assigns a trust score of 0 / 100, and the domain appears on one external blocklist, while PhishDestroy has already listed it as blocked. No additional technologies beyond Cloudflare were identified.
The limited public evidence suggests a crypto‑related impersonation effort, but the offline status prevents direct analysis of the site content or any credential‑harvesting forms that may have existed. Defenders should add the IP address 188.114.97.3 and the hostname bitcoingoldchain-official.com to network‑level deny lists, monitor for any outbound connections to Cloudflare‑hosted assets that reference the brand name, and continue to track updates from blocklist providers. Because the domain is hosted on a shared Cloudflare infrastructure, incidental collateral may affect other unrelated sites, so any block should be scoped to the specific hostname. Ongoing vigilance is recommended to detect re‑registration or similar impersonation attempts targeting the BitcoinGoldChain brand.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260219-2A09C8- Titre de la page capturée
- BitcoinGoldChain – Trusted AI Trading Platform
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
État du domaine
Accessible → Inaccessible
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
-
État du domaine
Inaccessible → Accessible
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
1 technologie identifiée avec une forte confiance
Analyse VirusTotal
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.
Signalez-le à vos autorités locales
Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.
Vérifier n'importe quel domaine
Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique
Scanner maintenantSignaler une tentative d'hameçonnage
Signalez les domaines suspects à notre base de données des menaces — protégez la communauté
SignalerFlux d'alertes en temps réel
Rapports de phishing récents et changements de disponibilité observés
SurveillerRestez informés, restez en sécurité
Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif