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; 14 days 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.
whitebit-inc[.]com
“Whitebit | Bitcoin”
संग्रहीत अवलोकन
देखा गया शीर्षक अंतर
साक्ष्य सारांश
The domain whitebit-inc.com was registered on March 14, 2026 through Sav.com, LLC and is currently active. DNS resolution points to the IP address 172.67.164.1, which is served by Cloudflare as indicated by the authoritative nameservers gabe.ns.cloudflare.com and keira.ns.cloudflare.com. VirusTotal reports that one of ninety‑one security vendors has flagged the domain, confirming at least a single detection among many scanners.
The domain is listed on one external security blocklist and is actively blocked by the PhishDestroy mitigation service, showing that at least one defensive feed has recognized it as malicious. The available intelligence classifies the threat as generic phishing, but no page title, SSL certificate details, HTTP response codes, or additional content analysis have been published, so the exact phishing flow and targeted brand remain undocumented. The limited detection footprint—only one vendor flag and a single blocklist entry—suggests that the malicious infrastructure may be newly deployed or low‑profile, yet the presence of a Cloudflare front‑end indicates an attempt to obscure origin and leverage a reputable CDN for resilience.
Defenders should add the domain to outbound filtering rules, enforce DNS‑based blocklists that include the observed entry, and monitor any traffic to the associated IP address for anomalous patterns. Continuous re‑scanning on VirusTotal and other multi‑engine platforms is advised to capture any future detection escalation. Network sensors should also log TLS handshakes to the domain to capture potential certificate changes, and SOC analysts should watch for any emergence of page‑title or content signatures that could refine the phishing attribution.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
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- केस आईडी
PD-20260727-C0FDB6- 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
पहचान समयरेखा
-
पहली दर्ज प्रविष्टि
पहला संग्रहीत मान: पहुँच योग्य
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
11 उच्च-विश्वसनीयता वाली तकनीकें पहचानी गईं
वायरसटोटल विश्लेषण
संग्रहीत साक्ष्य
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of whitebit-inc.com · checked Jul 27, 2026
क्या आप इस साइट से प्रभावित हुए?
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।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।