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.
btc-solv[.]app
“Solv Foundation”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
This domain, btc-solv.app, is currently under investigation for impersonating the Solv Foundation, a known entity in the cryptocurrency ecosystem. Analysis indicates the site is designed to facilitate generic phishing attacks, likely targeting users with fraudulent credential harvesting or wallet-draining schemes. The domain remains active as of the latest assessment, posing an ongoing threat to unsuspecting visitors seeking legitimate Solv Foundation services. Infrastructure analysis reveals several technical indicators of concern. The domain was registered on June 17, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.97.3, which has been observed in prior malicious campaigns. Despite its suspicious profile, the domain has not been flagged by any of the 95 vendors on VirusTotal, though it appears on one security blocklist. AlienVault OTX has also recorded the domain in a threat intelligence pulse, further corroborating its association with malicious activity. The current risk assessment categorizes btc-solv.app as an active threat requiring immediate caution. Users are strongly advised to avoid interacting with the domain, particularly when prompted for sensitive information such as wallet credentials or private keys. Organizations should consider blocking the domain and its associated IP address (188.114.97.3) at the network level to prevent potential compromise. Given the domain’s recent creation and lack of widespread detection, continuous monitoring and updated threat intelligence are recommended to track its evolving status.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260628-AEF85E- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
9 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
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Status domain
Tidak dapat dijangkau → Dapat dijangkau
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
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
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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
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive