Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@vsys.name.
The latest stored availability evidence still shows the domain reachable; 4 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.
btc-exchange-nokyc[.]com
“Buy and Sell Bitcoin No KYC No AML | Instant Anonymous Crypto Exchange”
btc-exchange-nokyc.com — Belum terverifikasi. Peniruan identitas merek: Bitcoin; Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 15/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); PhishDestroy score 95/100. Registrar: Sollutium EU sp. z o.o.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
PhishDestroy has flagged btc-exchange-nokyc.com as an active, generic phishing domain designed to deceive users into believing it offers no-KYC cryptocurrency trading, a common lure to bypass regulatory compliance checks. The threat level remains under investigation; however, the domain’s recent creation and low detection rate indicate it is a high-risk asset that warrants immediate scrutiny. Users should refrain from interacting with the site, as it poses a direct risk of financial fraud and credential theft. This domain was flagged with the following attributes: it resolves to IP address 104.21.86.168, was registered through SOLLUTIUM LLC on January 26, 2026, and operates with a valid SSL certificate issued by Google Trust Services. VirusTotal currently shows 0 detections out of 95 security engines, and no active listings on major blocklists have been identified at this time. Despite the lack of immediate blocklist coverage, the domain’s alignment with known phishing tactics—particularly the promise of anonymous crypto trading—strongly suggests malicious intent. The combination of a freshly minted domain, low detection metrics, and infrastructure choices further elevates its threat profile. Mitigation for this threat requires a multi-faceted approach tailored to phishing campaigns targeting financial services. Users should blacklist the domain and IP address at the network perimeter to prevent access. Organizations are advised to push browser-level blocking via group policy or endpoint protection platforms using IOCs such as the domain name and resolving IP. For individuals, refrain from entering personal or financial data on the site. Report the domain to your exchange provider and relevant cybersecurity forums. Monitor outbound DNS queries for additional campaign domains and update IDS/IPS signatures with the latest YARA and Snort rules using seed identifier 7804b9. Always verify the legitimacy of financial platforms through official channels before engaging.
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.
Intelijen Forensik
Teknologi · 3 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
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of btc-exchange-nokyc.com · checked Mar 30, 2026
Bukti & Laporan Eksternal
PD-20260330-A7219D Recipient: abuse@vsys.name 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