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; 1 month 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.
bcb-xau[.]com
“BCB”
साक्ष्य सारांश
This domain, bcb-xau.com, is actively engaged in crypto wallet draining operations, a form of credential theft designed to siphon digital assets from unsuspecting users. The site mimics legitimate cryptocurrency platforms, specifically impersonating BCB, to deceive victims into entering wallet credentials or authorizing malicious transactions. Once access is granted, attackers execute unauthorized transfers, often irreversible due to blockchain immutability, resulting in financial loss for the victim. Analysis indicates bcb-xau.com was registered on April 08, 2026, through Spaceship, Inc., a registrar frequently associated with high-risk domains. The domain appears on 3 security blocklists and is flagged by 4 out of 95 security vendors on VirusTotal, including specialized crypto threat detection systems. It resolves to the IP address 104.21.26.168, hosted on Cloudflare’s infrastructure (AS13335), which is commonly used to obfuscate malicious activity behind content delivery networks. The SSL certificate, issued by Let’s Encrypt (YE2), provides minimal assurance, as it is a free and automated service often exploited by threat actors. Users who have interacted with bcb-xau.com should immediately revoke any wallet authorizations granted to the domain via their wallet’s connected sites or dApps interface. Disconnect all active sessions and transfer remaining assets to a new, secure wallet address. Monitor transaction history for unauthorized activity and report the incident to relevant blockchain explorers or security platforms. If credentials were entered, assume they are compromised and avoid reusing them across any platforms. Given the high-risk nature of this domain, no further interaction should occur, and any local references (e.g., browser bookmarks) should be removed.
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PD-20260618-6B89CA- PDF दस्तावेज़
- PDF प्रमाण
कानूनी आधार
प्रमाण का पूरा पाठ
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
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
तकनीकें
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अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
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