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.
bitvalley[.]finance
“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BitValley”
साक्ष्य सारांश
The domain bitvalley.finance is a cryptocurrency scam site that impersonates the Ethereum brand. The page title, "Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BitValley," falsely presents the site as a legitimate cryptocurrency exchange platform. The threat posed is financial fraud, as the site likely aims to steal cryptocurrency deposits or login credentials from users seeking a trading service.
Technical analysis reveals the site was created on 2026-02-21 and is hosted on IP address 185.111.111.157 in Germany, associated with AS212238 Datacamp Limited. The registrar is Datacamp.co.uk, and the nameservers are coco.bunny.net and kiki.bunny.net. VirusTotal detected malicious activity with 3 out of 95 security vendors flagging the domain. It is flagged by Gridinsoft, SOCRadar, and URLQuery, and appears on 1 blocklist. The site has no SSL certificate.
The domain is currently down or offline, reducing immediate risk. However, given its recent creation, lack of encryption, and the impersonation of a major brand, the risk level is high if it becomes active again. Users should avoid any interaction with this domain.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260218-185901- कैप्चर किए गए पेज का शीर्षक
- Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BitValley
- PDF दस्तावेज़
- PDF प्रमाण
प्रमाण का पूरा पाठ
Acceptable Use Policy (AUP): The domain bitvalley.finance is actively engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing fraudulent use of this domain violates your TOS, which reserves the right to suspend or terminate services for any activity that is illegal or harmful.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses schemes to defraud individuals or entities through electronic communications, applicable to the fraudulent activities associated with this domain.
CAN-SPAM Act: This legislation regulates commercial email and prohibits misleading header information, which is often a component of phishing attacks.
Regulatory Note: Failure to take immediate action against bitvalley.finance may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in severe penalties.
Data Coverage
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
पहचान समयरेखा
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Cloudflare Radar
Cloudflare Radar स्कैन संग्रहीत · स्कैन खोलें
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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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