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.
btc-phrontiav142[.]live
“BTC-Phrontia v14.2 | Official Platform for AI Assisted Trading”
Ringkasan bukti
This domain is flagged as a high-risk cryptocurrency phishing site targeting users through fraudulent AI-assisted trading platform impersonation. Analysis indicates the domain is actively masquerading as an official trading interface, likely designed to harvest credentials or misappropriate funds from unsuspecting victims seeking automated cryptocurrency investment tools. Infrastructure analysis reveals the domain btc-phrontiav142.live was registered on May 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.96.3, hosted on AS13335 (Cloudflare, Inc.), which is commonly used to obfuscate malicious infrastructure. Detection metrics show only 1 out of 95 security vendors currently flag the domain, suggesting either recent deployment or evasion techniques. The domain appears on one security blocklist and is blocked by at least one threat intelligence feed. The SSL certificate is issued by Let's Encrypt (serial number E8), providing encrypted connections that may lend false legitimacy to the phishing page. Mitigation against this threat involves immediate domain verification and user education. Users should cross-reference the domain with official sources, particularly for platforms claiming AI-assisted trading capabilities. Organizations are advised to implement DNS filtering to block access to newly registered domains with cryptocurrency-related keywords, especially those using Cloudflare-hosted infrastructure. Financial institutions and cryptocurrency services should monitor for credential harvesting attempts originating from this domain and issue alerts to customers regarding fraudulent platform impersonation. Network defenders may deploy signatures to detect traffic patterns associated with this IP and domain combination.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260601-B4D0F5- Judul halaman yang direkam
- BTC-Phrontia v14.2 | Official Platform for AI Assisted Trading
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Acceptable Use Policy (AUP): The domain btc-phrontiav142.live is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the fraudulent activities conducted through this domain.
Anti-Phishing Act: Various jurisdictions have enacted laws targeting phishing, making it illegal to use deceptive practices to obtain personal information from victims.
Regulatory Note: Failure to take prompt action against this domain may result in liability for facilitating illegal activities, including potential regulatory scrutiny and enforcement actions. Immediate suspension is advised to mitigate risks associated with non-compliance.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | btc-phrontiav142.live |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
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
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of btc-phrontiav142.live · checked Jun 1, 2026
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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
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