Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse-contact@publicdomainregistry.com.
The latest stored availability evidence still shows the domain reachable; 6 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-soulai[.]net
“BTC Soul AI - Resmi Platform | AI Ticaret 2025 | 10.000'den Fazla Yorum”
btc-soulai.net — Belum terverifikasi. Peniruan identitas merek: Binance; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); Google Safe Browsing flagged; PhishDestroy score 95/100. Registrar: PDR.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
This domain, btc-soulai.net, poses a high-risk phishing threat by impersonating Binance, a major cryptocurrency exchange. The site falsely presents itself as an official AI-powered trading platform, using persuasive language such as '10.000'den Fazla Yorum' (Over 10,000 Reviews) to lure victims into disclosing sensitive credentials or transferring funds. The page title, 'BTC Soul AI - Resmi Platform | AI Ticaret 2025,' reinforces the illusion of legitimacy, targeting Turkish-speaking users with promises of advanced trading technology. Such impersonation schemes are designed to exploit trust in established brands, often leading to financial loss or account compromise. Analysis indicates this domain is part of a coordinated fraud campaign. It was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with malicious domains. Infrastructure analysis reveals the site resolves to IP address 104.21.0.144, hosted on Cloudflare's network (AS13335), which is commonly used to obscure the true origin of phishing operations. The SSL certificate, issued by Google Trust Services (WE1), provides a false sense of security, as encrypted connections do not validate the site's legitimacy. Security vendors flagged this domain in 18 out of 95 scans on VirusTotal, while Google Safe Browsing and three additional blocklists classify it as phishing. The combination of brand impersonation, recent registration, and Cloudflare hosting strongly suggests malicious intent. If you visited btc-soulai.net or interacted with its content, immediate action is required to mitigate risk. First, cease all communication with the site and do not enter any credentials or personal information. If you provided login details, change your Binance password and enable multi-factor authentication (MFA) on all related accounts. Monitor your financial statements and transaction history for unauthorized activity, particularly in cryptocurrency wallets. Report the incident to the impersonated platform’s official support team for further investigation. Additionally, scan your device for malware, as phishing sites may distribute malicious payloads. Users should also verify the authenticity of any future communications by cross-referencing official domain listings and avoiding links from unsolicited messages.
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.
Teknologi · 3 identified
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org Keyakinan 100%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 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Keyakinan 100%Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of btc-soulai.net · checked Mar 1, 2026
Bukti & Laporan Eksternal
PD-20260203-48C573 Recipient: abuse-contact@publicdomainregistry.com 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