Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bitcoinindex[.]net
Pemeriksaan phishing dan keamanan bitcoinindex.net
“Bitcoin Index”
bitcoinindex.net — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Bitcoin; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 2/91 (CRDF, Gridinsoft); PhishDestroy score 66/100. Registrar: NameCheap.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
This domain, bitcoinindex.net, is identified as a brand impersonation threat specifically targeting Bitcoin, a major cryptocurrency. Analysis indicates the site was designed to deceive users by mimicking legitimate Bitcoin-related services, likely to harvest credentials or distribute malicious payloads. The domain is currently offline, but prior activity raises significant concerns about its intent and infrastructure. Infrastructure analysis reveals the domain was registered on February 21, 2026, through NameCheap, Inc., a registrar frequently associated with high-risk domains. It resolved to the IP address 188.114.97.3 and was flagged by 1 of 95 security vendors on VirusTotal, indicating limited but confirmed detection. The domain appears on one security blocklist, specifically PhishDestroy, and received a trust score of 0/100 from Gridinsoft. Technical indicators include the use of Astro, Cloudflare, and Cloudflare Browser Insights, alongside HTTP/3 for network communication. The SSL certificate was issued by Google Trust Services, a common but not definitive indicator of legitimacy. Given the elevated risk level and confirmed brand impersonation, users and organizations are advised to treat this domain as malicious. Immediate actions include blocking the domain and its associated IP address (188.114.97.3) at the network level, as well as monitoring for any attempts to re-register or re-host the domain. Security teams should review logs for connections to this domain or IP, particularly from systems involved in cryptocurrency transactions. End users should be educated on recognizing brand impersonation tactics, such as verifying domain registration dates and SSL certificate details before interacting with financial or cryptocurrency-related sites.
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap 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 · 4 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.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.
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of bitcoinindex.net · checked Jun 26, 2026
Analisis Konfigurasi Situs
Bukti & Laporan Eksternal
PD-20260219-B9906F Recipient: abuse@namecheap.com Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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