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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 12. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 7 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.

Elapsed since first report
7 months
Reports sent
1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

bittrade-ai[.]net

“BitTrade AI - Official Platform | AI Trading 2025 | Over 10,000 Reviews”

Putusan ancaman Kritis 90/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 12/91 URLQuery threat systems: 1 alert Peniruan identitas merek: Argent
07/01/2026 Argent 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
90/100

The domain bittrade-ai.net was created on February 21 2026 and is currently taken offline. It resolves to 172.67.211.10, an address owned by Cloudflare (AS13335) located in the United States. Authoritative nameservers are clarissa.ns.cloudflare.com and rick.ns.cloudflare.com, indicating the use of Cloudflare’s DNS service. No TLS certificate was observed, and HTTP requests return no content because the site is offline, so transport‑level security cannot be assessed.

The page title previously reported as “BitTrade AI - Official Platform | AI Trading 2025 | Over 10,000 Reviews” suggests a financial‑oriented lure, and the domain is explicitly listed as impersonating the brand Argent. VirusTotal records show that one of ninety‑three scanning engines flagged the domain, and the domain appears on a single public blocklist, where it is listed by PhishDestroy. The registrar information points to PDR Ltd. d/b/a PublicDomainRegistry.com. Gridinsoft assigned a trust score of 0 out of 100, indicating an extremely low reputation.

The limited telemetry—single vendor flag, single blocklist entry, and a zero trust score—suggests a low‑visibility but potentially malicious campaign aimed at brand‑based credential harvesting. Because the site is offline, active payload analysis is not possible, leaving the exact phishing workflow and any malicious payloads unconfirmed. Defenders should proactively block the domain and its associated IP address at perimeter and DNS layers, monitor for other domains registered with the same nameservers or registrar that reference Argent or similar financial terminology, and incorporate the domain hash into threat‑intel feeds. Continuous re‑scanning of the IP address is advised, as Cloudflare hosting may be reused for future campaigns.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260107-6544D0
Judul halaman yang direkam
BitTrade AI - Official Platform | AI Trading 2025 | Over 10,000 Reviews
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Section 3.1 of the AUP: The domain bittrade-ai.net is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 4.2 of the TOS: The domain is involved in fraudulent schemes designed to deceive users, violating the terms that allow for suspension or termination of services for such actions.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Electronic Services: This law prohibits the provision of services that promote illegal activities, including phishing.
Penal Code (Ustawa z dnia 6 czerwca 1997 r. Kodeks karny): Articles 286 and 287 address fraud and computer-related crimes, making phishing a prosecutable offense.
Regulatory Note: Failure to take action against this domain may expose your organization to legal liability and regulatory scrutiny under Polish law. Immediate suspension is recommended to mitigate risks associated with non-compliance.
VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
1 threat alert
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 12 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS0 Zero bittrade-ai.net malicious Sinkholed
Stored URLQuery scan evidence · Jan 7, 2026 06:58 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

Laporan komunitas

Dilaporkan oleh 1 anggota komunitas; pertama terlihat 07/01/2026

Laporan tersimpan
1
URL unik yang dilaporkan
1
Diterima1

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
BitTrade AI - Official Platform | AI Trading 2025 | Over 10,000 Reviews
Impersonates
Argent Binance Coinbase Ethereum Foundation Kraken

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar PDR IN(IN)
Kontak penyalahgunaangdpr-masking@gdpr-masked.com, abuse-contact@publicdomainregistry.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk bittrade-ai.net →
Alamat IP 172.67.211.10 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranExpires 28/10/2026
Elapsed Since First Report 129 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi07/01/2026
DOM Analysisanalyzed 23/04/2026DOM analysis score 10/1006 brand signals
Submitted URLhttps://bittrade-ai.net/
Server namaclarissa.ns.cloudflare.comrick.ns.cloudflare.com
Pengamatan TLSdipindai 15/03/2026
ICANN OVERSIGHT

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

12 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
VIPRE

Apakah Anda Terpengaruh oleh Situs Ini?

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Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
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Direktori 97 negara
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Pindai Sekarang

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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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Alat eksternal

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HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/bittrade-ai.net"
  title="PhishDestroy threat report for bittrade-ai.net"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
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Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.