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; 15 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.
bflowholdings[.]com
“Home | BitFlow”
Ringkasan bukti
Analysis of bflowholdings.com shows that the domain was registered on 28 April 2026 through the HOSTINGER operations, UAB registrar. The authoritative nameservers listed are apollo.dns‑parking.com and athena.dns‑parking.com, both commonly associated with parking services. DNS resolution points to the single IPv4 address 147.79.103.208, indicating a likely shared hosting environment. VirusTotal has recorded a single positive detection out of ninety‑one submitted scanners, confirming that at least one security vendor has identified malicious behavior tied to this host.
The domain is presently listed on one public security blocklist and has been explicitly blocked by the PhishDestroy feed, reinforcing its classification as a phishing resource. No additional intelligence such as SSL certificate details, HTTP response codes, page title, or targeted brand has been published, leaving the exact content of the site unverified. The limited detection footprint—only one vendor flag and a solitary blocklist entry—suggests that the malicious infrastructure may be newly deployed or otherwise low‑profile, yet the registrant’s recent creation date and active status warrant heightened scrutiny.
Defenders should add 147.79.103.208 and the domain name to outbound and inbound filtering rules, monitor DNS queries for the two parking nameservers, and consider proactive threat‑intelligence sharing with peer organizations. Continuous re‑scanning on VirusTotal and periodic checks of PhishDestroy and other phishing feeds are recommended to capture any escalation in detection counts or additional blocklist listings. Until further evidence emerges, the domain should be treated as a high‑risk phishing vector.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260727-1A5FB6- Judul halaman yang direkam
- Home | BitFlow
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
Catatan pertama
Nilai tersimpan pertama: Dapat dijangkau
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
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.
Teknologi
5 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of bflowholdings.com · checked Jul 27, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive