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; 1 month 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.
bitnestradepro[.]com
“BitNest Trade Pro |”
Deteksi tersimpan
Peringatan penyamaran
- Jenis penyamaran
content_divergence- Skor penyamaran
- 3/6
bitnestradepro.com masquerades as a cryptocurrency trading platform, leveraging the growing interest in digital currencies to deceive users. Despite being flagged by only 1 out of 95 VirusTotal vendors, the domain has been taken down, indicating prompt action against this threat. PhishDestroy's early detection on 2026-06-22 highlights its effectiveness in identifying such scams before widespread recognition.
Registered through Dynadot Inc and hosted on an IP managed by Cloudflare, Inc., bitnestradepro.com was operational for a brief period before being deactivated. The SSL certificate issued by Google Trust Services suggests an attempt to appear legitimate and secure, a common tactic among phishing sites to gain user trust. The domain's presence on a public blocklist further confirms its malicious intent.
The domain's quick takedown reflects the collaborative efforts of cybersecurity entities in mitigating threats. Phishing domains like bitnestradepro.com exploit the brief window between registration and detection by antivirus databases, often targeting unsuspecting users with promises of lucrative cryptocurrency investments. PhishDestroy's upstream monitoring capabilities play a crucial role in identifying and neutralizing such threats swiftly, preventing potential financial losses for users.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260622-0CA862- Judul halaman yang direkam
- Problem loading page
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
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
6 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
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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
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