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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 . The recorded recipient is abuse@identitydigital.com. 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, 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
1 month
Reports sent
1
Latest case ID
PD-20260624-F7D7DF
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

btc-syncellis[.]live

“BTC-Syncellis | Official Platform for AI Assisted Trading”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 16/91 Spamhaus DBL: DBL_PHISH Jenis penipuan: Generic Phishing
OTX: 1 ref 24/06/2026 1 Report Sent CDN
Ringkasan laporan

btc-syncellis.live — Belum terverifikasi. Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 16/91 (alphaMountain.ai, BitDefender, Cluster25, CRDF, ESET); Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
7D682F5E
Skor
95/100

The domain btc-syncellis.live has been flagged as a high-risk phishing site, actively engaged in deceiving users to steal sensitive information. Analysis indicates that the domain was created on June 09, 2026, and has been detected in one threat intelligence pulse on AlienVault OTX. The domain is currently still active, with an HTTP status of 200, suggesting that it is operational and accessible. The website is titled 'BTC-Syncellis | Official Platform for AI Assisted Trading,' which may be an attempt to mimic a legitimate financial or trading platform, thereby luring unsuspecting users. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, and is using Cloudflare for DNS and security services, which can sometimes obscure the true nature of the site. The SSL certificate is issued by Google Trust Services, which might lend a false sense of security to visitors. Despite the presence of an SSL certificate, the Gridinsoft trust score for the domain is 0 out of 100, indicating a significant lack of trustworthiness. The domain resolves to an IP address (104.21.71.230) located in the United States and is part of Cloudflare, Inc.'s ASN (AS13335). Five out of 95 security vendors on VirusTotal have flagged this domain as malicious, suggesting a varying degree of consensus among security tools. Defenders should immediately block this domain in their network security configurations and warn users about the potential risks associated with visiting the site. Additionally, monitoring tools should be configured to alert on any attempts to access this domain, and users should be educated to verify the legitimacy of financial and trading platforms before providing any sensitive information. The use of reputable threat intelligence feeds and security blocklists can further enhance the detection and prevention of such phishing attacks.

VirusTotal
VirusTotal
16 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
80/100
Sertifikat TLS
Google Trust Services / WE1 21d
Usia
2 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 16 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 21d WHOIS 2 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
13/14
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
24/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
BTC-Syncellis | Official Platform for AI Assisted Trading
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services / WE1 · valid for 21 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 104.21.71.230 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
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 09/06/2026 (68d · New) Expires 09/06/2027
Elapsed Since First Report 1h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi24/06/2026
DOM Analysisanalyzed 04/07/2026score 93/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://btc-syncellis.live/
Server namaarmando.ns.cloudflare.commary.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 09/06/2026scanned 24/06/2026
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-16 02:39:11 UTC

Primary outcome Tidak diketahui reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-08-16 02:39:11 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-06-09 19:43:11 UTC checked 2026-08-07 04:38:59 UTC
Observed timeline last reachable: 2026-08-15 22:15:10 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 · 3 identified
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

16 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
BitDefender
Cluster25
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260624-F7D7DF Recipient: abuse@identitydigital.com
Page title stored with report: BTC-Syncellis | Official Platform for AI Assisted Trading
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 180.2 KB

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/btc-syncellis.live"
  title="PhishDestroy threat report for btc-syncellis.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>

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