Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@flokinet.is.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
safepaybtc[.]org
“SafePayBTC | Bitcoin Escrow Payment Service”
safepaybtc.org — Non vérifié. Usurpation de l'identité de la marque : Bitcoin; Type d'arnaque : Crypto Scam. Résumé des preuves: VirusTotal 2/91 (CRDF, Gridinsoft); PhishDestroy score 71/100. Bureau d’enregistrement: Tucows.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
The domain safepaybtc.org was registered on February 21, 2026 through Tucows Domains Inc. and is currently listed as offline. Infrastructure analysis shows the domain resolves to IP address 185.165.170.10, which belongs to AS200651 FlokiNET ehf. The hosting environment runs Nginx and advertises HTTP Strict Transport Security, but no SSL certificate is presented for the site. The domain appears on a single security blocklist and has been actively blocked by PhishDestroy.
Reputation checking by Gridinsoft assigned a trust score of 0 out of 100, indicating a highly untrusted status. VirusTotal scans recorded a single detection out of 95 security vendors, confirming that at least one vendor identified malicious activity associated with the domain. The authoritative name servers are ns1.flokinet.net, ns2.flokinet.net, ns3.flokinet.net, and ns4.flokinet.net. The page title returned from the site, "SafePayBTC | Bitcoin Escrow Payment Service," and the declared brand target of Bitcoin indicate that the infrastructure was intended to impersonate a Bitcoin escrow service, a classic crypto‑scam vector.
While the site is no longer reachable, the presence of the domain on blocklists and the low trust score suggest that it was actively used for fraudulent purposes. Defenders should continue to monitor for residual artifacts such as DNS queries to the listed name servers, and ensure that any inbound traffic to 185.165.170.10 is blocked at network perimeter controls. Updating local blocklists with the domain and its associated IP, as well as sharing the observed indicators with threat sharing platforms, will help mitigate potential reuse of this infrastructure by related campaigns.
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, 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 identified
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of safepaybtc.org · checked Mar 2, 2026
Données factuelles et rapports externes
PD-20260219-96798F Recipient: abuse@flokinet.is 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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