Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
The latest stored availability evidence still shows the domain reachable; 3 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.
bctcom[.]top
bctcom.top की फ़िशिंग और सुरक्षा जाँच
“USDT | USDT Trading Platform”
bctcom.top — अंतिम ज्ञात सक्रिय (HTTP 200). ब्रांड प्रतिरूपण: Fakeshop; घोटाले का प्रकार: Fake Exchange. साक्ष्य सारांश: VirusTotal 6/91 (alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar, Sophos); URLQuery 3 alerts; URLScan malicious verdict; PhishDestroy score 94/100. रजिस्ट्रार: Gname.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
साक्ष्य सारांश
PhishDestroy first observed bctcom.top on Apr 18, 2026. Stored content metadata identifies Fakeshop as the apparent target. The captured page title is “USDT | USDT Trading Platform”. Evidence score: 94/100 (critical).
3 independent sources recorded positive findings: VirusTotal, URLQuery, and URLScan. VirusTotal recorded 6 detections among 91 engines: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar, Sophos, Webroot on Jul 27, 2026 at 03:07 UTC. URLQuery recorded 3 threat-system alerts on Apr 18, 2026 at 18:04 UTC. URLScan returned a malicious verdict with score 100; scan metadata linked the capture to Fakeshop and assigned phishing as its category on Jul 29, 2026 at 02:41 UTC.
HTTP 200 was recorded on Aug 9, 2026 at 01:49 UTC. Registration records for the domain list Gname.com Pte. Ltd. as the registrar and Apr 18, 2026 as the creation date. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (Cloudflare, Inc.). The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery.
डेटा कवरेज14 recorded checks
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bctcom.top |
malicious | Sinkholed |
| Hagezi Threat Feed | api.winusdt.top |
malicious | Sinkholed |
| DNS4EU | api.winusdt.top |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
सार्वजनिक ब्लॉकलिस्ट स्थिति
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणडीएनएस, एसएसएल एसएएन, टाइमस्टैम्प
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 · 7 identified
Progressive JavaScript framework for building user interfaces.
Modern mobile touch slider with hardware-accelerated transitions.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Web analytics service tracking website traffic and user behavior.
marketingplatform.google.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
वायरसटोटल विश्लेषण
साक्ष्य और बाहरी रिपोर्टेंIndependent lookups and source reports
PD-20260418-6EBF21 Recipient: complaint@gname.com Victim safety and official reportingImmediate actions and verified reporting channels
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।