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 2026-05-15 01:20:02 UTC. The recorded recipient is abuse@identitydigital.com. The latest stored availability evidence still shows the domain reachable; 3 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.

Elapsed since first report

3 months

Reports sent

Latest case ID

PD-20260515-84BE7C

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

btc-phorant404[.]live

“BTC-Phorant 40.4 | Official Platform for AI Assisted Trading”

Putusan ancaman Kritis 100/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 20/91 Spamhaus DBL: DBL_PHISH Jenis penipuan: Investment Scam Terakhir diketahui aktif

15/05/2026 1 Report Sent CDN

Ringkasan laporan

btc-phorant404.live — Terakhir diketahui aktif (HTTP 200). Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 20/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25, CRDF); URLQuery 1 det.; Spamhaus DBL_PHISH; PhishDestroy score 100/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

The domain btc‑phorant404.live was registered on May 11 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently active. It resolves to the Cloudflare IP address 172.67.217.225 located in Canada and is served via Cloudflare DNS (adi.ns.cloudflare.com, leland.ns.cloudflare.com). The site presents a page titled "BTC-Phorant 40.4 | Official Platform for AI Assisted Trading" and is classified as an investment scam. A Let's Encrypt certificate (E8) is installed, and the HTTP response code is 200. Security telemetry shows a Gridinsoft trust score of 0 / 100, the domain appears on one blocklist (PhishDestroy), and VirusTotal records 7 of 91 security vendors flagging it as malicious. Detected front‑end libraries include Unpkg, jsDelivr, jQuery, IPinfo, Cloudflare Browser Insights, and the site negotiates HTTP/3. Defenders should treat btc‑phorant404.live as high‑risk infrastructure: block outbound connections to the domain, add it to URL filtering and DNS sinkhole lists, and monitor for any related C2 traffic. Since only the page title and infrastructure details are known, further analysis of the payload and any credential‑capture mechanisms is recommended to confirm the full scope of the threat.

VirusTotal

20 det.

URLQuery

1 det.

URLScan

Laporan ↗

Scamadviser

80/100

Sertifikat TLS

Let's Encrypt

Usia

3 mo

Status terpantau

Terakhir diketahui aktif 200

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 20 / 91 URLQuery 1 det. PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 86d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Scamadviser 80/100

Intelijen Keamanan Jaringan Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/13

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

20/91 recorded on VirusTotal

09/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

15/05/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

robots.txt Found

A valid robots.txt was observed; no disallowed/allowed paths were extracted

08/08/2026

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

15/08/2026

Sent Report Recorded

Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact

abuse@nicenic.net

15/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of btc-phorant404.live — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

BTC-Phorant 40.4 | Official Platform for AI Assisted Trading

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 86 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk btc-phorant404.live →

Alamat IP 172.67.217.225 CDN

Lokasi

Toronto, CA

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.

PendaftaranDibuat 11/05/2026 (95d) — Expires 11/05/2027

Elapsed Since First Report 43h

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.

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.

Status HTTP200

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi15/05/2026

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://btc-phorant404.live/

Server namaadi.ns.cloudflare.comleland.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 11/05/2026scanned 15/05/2026

Favicon Hash

Case ID

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.

Latest Classified Outcome 2026-08-14 02:39:50 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence

Attribution source: Current Http Probe

Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active

Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-14 02:39:50 UTC

RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-05-11 20:19:33 UTC checked 2026-08-07 04:38:58 UTC

Observed timeline last reachable: 2026-08-14 02:39:50 UTC last content: 2026-08-14 02:39:50 UTC

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

Teknologi · 7 identified

Unpkg

CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com Keyakinan 100%

jsDelivr

CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com Keyakinan 100%

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Keyakinan 100%

IPinfo

Geolocation

IPinfo is an IP address data provider.

ipinfo.io Keyakinan 100%

Cloudflare Browser Insights

Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

20 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-09 04:17:06 UTC Previous stored snapshot: 7 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

Cluster25

CRDF

CyRadar

ESET

Emsisoft

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

PREBYTES

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of btc-phorant404.live · checked May 15, 2026

Needs Work

Performance

FCP

2.9s

First Contentful Paint

LCP

3.87s

Largest Contentful Paint

CLS

0.02

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

3.11s

Speed Index

Analisis Konfigurasi Situs

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 20 det. ChainPatrol URLQuery 1 det. Gridinsoft Scamadviser 80 trust SSL Laboratorium Stored TLS valid CF Radar Open report WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-05-15 01:20:02 UTC Ledger records: 1 Case ID: PD-20260515-84BE7C Recipient: abuse@identitydigital.com

Page title stored with report: BTC-Phorant 40.4 | Official Platform for AI Assisted Trading

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 123.6 KB

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

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/btc-phorant404.live"
  title="PhishDestroy threat report for btc-phorant404.live"
  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>

btc-phorant404[.]live

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan