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.
bitcoinquantumai[.]live
“Bitcoin Quantum AI | Official Platform for AI Assisted Trading”
साक्ष्य सारांश
This domain is flagged as a high-risk fake cryptocurrency trading platform designed to deceive users through brand impersonation. Analysis indicates the site mimics legitimate AI-assisted trading services to lure victims into depositing funds or disclosing sensitive credentials. The threat type aligns with fraudulent investment schemes, where attackers exploit trust in automated trading technology to facilitate financial theft or data harvesting. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP 104.21.46.76, hosted on Cloudflare (AS13335). It was registered on June 12, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. The SSL certificate is issued by Google Trust Services (WE1). VirusTotal reports 4 out of 95 security vendors flagging the domain as malicious. The domain appears on one security blocklist and remains active as of the latest verification. The page title, "Bitcoin Quantum AI | Official Platform for AI Assisted Trading," reinforces the impersonation tactic by claiming legitimacy. Mitigation steps specific to this threat type include immediate blocking of the domain and its associated IP (104.21.46.76) at the network perimeter. Organizations should update endpoint protection rules to detect and prevent access to the domain. Users should be educated on recognizing fake investment platforms, particularly those leveraging AI or automation as a lure. Financial institutions and crypto exchanges should monitor for transactions linked to this domain and implement additional verification steps for related account activity. If credentials were entered on this site, they must be reset immediately, and multi-factor authentication should be enforced across all associated accounts.
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PD-20260623-A77A10- कैप्चर किए गए पेज का शीर्षक
- Bitcoin Quantum AI | Official Platform for AI Assisted Trading
- 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
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ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
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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.
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