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; 2 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.
bitcointradeapp[.]live
“BitcoinTrade App | Official Platform for AI Assisted Trading”
Ringkasan bukti
This domain, bitcointradeapp.live, is flagged as a brand impersonation threat targeting the Bitcoin brand. Analysis indicates that the domain is designed to deceive users into believing it is the official platform for AI-assisted trading, potentially leading to financial loss or credential theft. The domain was taken offline as of the latest assessment, but the risk remains for users who may have visited it before it was shut down.
Evidence supporting the brand impersonation claim includes the detection by 6 out of 95 security vendors on VirusTotal, a Gridinsoft trust score of 0/100, and the domain's creation date of May 11, 2026. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and appeared on 1 security blocklist. Infrastructure analysis reveals that the domain resolved to the IP address 104.21.3.67 and utilized technologies such as Unpkg, jsDelivr, jQuery, IPinfo, Cloudflare Browser Insights, and Cloudflare, with support for HTTP/3. The official title of the page was 'BitcoinTrade App | Official Platform for AI Assisted Trading,' which closely mimics legitimate Bitcoin-related platforms.
If users have visited bitcointradeapp.live, they should immediately change any passwords or credentials that were entered on the site. Additionally, users are advised to monitor their financial accounts and credit reports for any unauthorized activity. It is recommended to avoid clicking on links or downloading files from unknown or untrusted sources and to verify the legitimacy of any platform by cross-referencing official Bitcoin resources before engaging in any transactions.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260515-C4AE65- Judul halaman yang direkam
- BitcoinTrade App | Official Platform for AI Assisted Trading
- 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
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
VirusTotal
3 → 6
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
7 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of bitcointradeapp.live · checked Jun 26, 2026
Analisis Konfigurasi Situs
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
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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