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.
copy-tradingbot[.]com
“Crypto Sniper - Trading Bot”
Résumé des preuves
This site, copy-tradingbot.com, presented itself as "Crypto Sniper - Trading Bot," a brand associated with cryptocurrency trading automation. The threat is a cryptocurrency scam website designed to lure users into depositing funds or credentials under the false promise of automated trading profits, resulting in financial loss.
Technical analysis confirms the site is malicious. VirusTotal detected the domain as malicious by 4 out of 95 security vendors, specifically flagged by CRDF, Fortinet, Gridinsoft, and SOCRadar. The domain is present on 1 blocklist. It was registered on 2026-02-24 through registrar NiceNIC International Group Co., Limited. The site was hosted on IP address 172.67.168.66, located in the United States and belonging to AS13335 Cloudflare, Inc. It used an SSL certificate issued by Let's Encrypt (thumbprint E7) and nameservers jerry.ns.cloudflare.com and lia.ns.cloudflare.com.
The site is currently offline/down. Based on the Domain Risk Score of 56, the threat level is assessed as medium to high, indicating a significant risk for cryptocurrency fraud.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260228-25CEC9- Titre de la page capturée
- Crypto Sniper - Trading Bot
- Artefact PDF
- Preuve PDF
Texte intégral des preuves
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | copy-tradingbot.com |
malicious | Sinkholed |
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
-
VirusTotal
0 → 2
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
-
VirusTotal
2 → 4
-
État du domaine
Accessible → Inaccessible
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
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
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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