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; 14 days 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.
bitmetaventures[.]com
“One moment, please...”
Observation enregistrée
Contraste de titres observé
Résumé des preuves
bitmetaventures.com is currently under investigation for its association with generic phishing threats. The domain remains active as of July 27, 2026, and was originally registered on December 18, 2023, through OrangeHost LLC. Technical infrastructure analysis confirms that it resolves to IP address 173.252.167.140 and utilizes the nameservers ns1.orangehost.com and ns2.orangehost.com. Although a recent scan by 91 detection vendors on VirusTotal shows no flags at this time, this absence does not guarantee the domain's safety or legitimacy.
The domain has been identified on one security blocklist and is actively blocked by PhishDestroy, indicating a recognized risk by at least one threat intelligence provider. No additional blocklists, Safe Browsing results, OTX reports, SSL details, HTTP status codes, or trust score metrics are available in the current intelligence, and the specific page content or targeted brand remains unanalysed. As the investigation is ongoing, defenders are advised to monitor network activity for any access to bitmetaventures.com and consider applying precautionary blocking measures.
Further analysis is recommended as new technical evidence and threat intelligence may emerge. The current risk level is listed as under investigation, and all findings should be treated as preliminary until more comprehensive technical review is completed.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260727-643023- Titre de la page capturée
- Welcome To Bitmetaventures – Experience digital security and debt free world
- 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 10/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
Première observation
Première valeur enregistrée : Accessible
Signalements communautaires
Signalé par 0 membre de la communauté ; première observation le 27/07/2026
- URL signalées uniques
- 1
Renseignement communautaire
2 signalements communautaires
CatégorieOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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
2 technologies identifiées avec une forte confiance
Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of bitmetaventures.com · checked Jul 27, 2026
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