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.
btc-syncellis[.]live
“BTC-Syncellis | Official Platform for AI Assisted Trading”
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.
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.
Intelijen Keamanan Jaringan Registrar context
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.
Latest Classified Outcome 2026-08-16 02:39:11 UTC
Teknologi · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 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 & Laporan Eksternal
PD-20260624-F7D7DF Recipient: abuse@identitydigital.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.
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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