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; 4 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.
btcc9085[.]com
“BTCC”
Résumé des preuves
The domain btcc9085.com presents itself as "BTCC," a brand name commonly associated with cryptocurrency trading platforms. Analysis classifies this site as a Crypto Scam, indicating it is likely a fraudulent impersonation designed to deceive users into providing funds or credentials under the pretense of legitimate crypto services.
Technical evidence shows the domain was flagged by 4 out of 95 VirusTotal vendors and appears on 3 separate blocklists. It was registered through GoDaddy.com, LLC on 2026-03-16. The site resolves to IP address 172.67.136.29, located in Canada and hosted by Cloudflare, Inc. SSL certificate is issued by Let's Encrypt with fingerprint E8. Nameservers are colin.ns.cloudflare.com and eva.ns.cloudflare.com.
The site is currently offline or down. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 63, indicating a high risk of malicious activity. The combination of low detection counts, recent creation, and negative trust ratings supports classification as an active threat domain.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260323-FC7C33- Titre de la page capturée
- BTCC
- 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
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | btcc9085.com |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 10/08/2026
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.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of btcc9085.com · checked Mar 23, 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.
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