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.
btckm[.]me
“MGM”
Résumé des preuves
The domain btckm.me is a generic phishing site designed to conduct crypto scams, posing an elevated risk to users. It does not impersonate a specific brand or employ a known drainer kit. As of the latest verification, btckm.me has been taken offline, but its prior activity targeted cryptocurrency users with fraudulent schemes.
Technical indicators confirm btckm.me was flagged by 2 of 95 security vendors on VirusTotal, including Gridinsoft and SOCRadar, while Google Safe Browsing did not flag it. The domain was registered through Gname.com Pte. Ltd. on February 21, 2026, and resolved to the IP address 43.207.170.225, hosted on Amazon.com, Inc. infrastructure in Japan. It appeared on one security blocklist (PhishDestroy) and used an SSL certificate issued by ZeroSSL. The observed page title was 'MGM,' and detected technologies included Windows Server, Vue.js, IIS, and HTTP/3. Gridinsoft assigned it a trust score of 0/100, further indicating its malicious nature.
Users who interacted with btckm.me should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new, secure wallet. Monitor transaction histories for unauthorized activity and report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities. Enabling two-factor authentication on all accounts and using hardware wallets for cryptocurrency storage can reduce future risks.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260211-EAD284- Artefact PDF
- Preuve PDF
Texte intégral des preuves
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | lageideceec.com |
malicious | Sinkholed |
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
-
VirusTotal
2 → 3
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of btckm.me · checked Mar 6, 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