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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; 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, 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
2 months
Reports sent
1
Latest case ID
PD-20260531-A3C121
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

btc-truevance365[.]live

“BTC-TrueVance 365 | Official Platform for AI Assisted Trading”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 18/91 Spamhaus DBL: DBL_PHISH Jenis penipuan: Generic Phishing
01/06/2026 1 Report Sent CDN
Ringkasan laporan

btc-truevance365.live — Belum terverifikasi. Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 18/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25); URLQuery 1 det.; 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
EA2706FB
Skor
95/100

This domain, btc-truevance365.live, represents a targeted cryptocurrency phishing campaign designed to deceive users into disclosing login credentials, private keys, or transferring digital assets under the guise of an AI-assisted trading platform. The site employs persuasive social engineering tactics, including claims of automated trading algorithms and high-yield investment opportunities, to exploit victims’ trust in emerging financial technologies. Analysis of the domain’s infrastructure and content indicates a deliberate effort to mimic legitimate trading platforms, increasing the likelihood of successful credential harvesting or fraudulent fund transfers. Infrastructure analysis reveals multiple indicators of malicious intent. The domain was registered on May 25, 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 and is currently flagged by 9 out of 95 security vendors on VirusTotal, including detections for generic phishing and fraudulent financial activity. Additionally, the domain appears on one security blocklist, further corroborating its classification as a phishing threat. The SSL certificate, issued by Let’s Encrypt, provides basic encryption but does not validate the legitimacy of the site’s operations. Users who visited btc-truevance365.live should assume their credentials or financial information may have been compromised. Immediate steps include revoking access to any linked cryptocurrency wallets, enabling multi-factor authentication on all financial accounts, and monitoring for unauthorized transactions. If funds were transferred to addresses provided by the site, victims should report the incident to relevant financial authorities and blockchain analysis services to trace asset movement. Clearing browser cache and resetting passwords for any accounts accessed during the visit is strongly recommended to mitigate further risk.

VirusTotal
VirusTotal
18 det.
URLQuery
URLQuery
1 det.
DNS Security
3/14
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
3 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 18 / 91 URLQuery 1 det. PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/14 TLS valid certificate, 58d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
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
31/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
BTC-TrueVance 365 | Official Platform for AI Assisted Trading
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 58 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 188.114.97.3 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 25/05/2026 (82d · New) Expires 25/05/2027
Elapsed Since First Report 9 days
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 Terdeteksi01/06/2026
DOM Analysisanalyzed 01/06/2026score 78/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://btc-truevance365.live/
Server namaapril.ns.cloudflare.comishaan.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 25/05/2026scanned 01/06/2026
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 2026-08-15 02:39:10 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-15 02:39:10 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-05-25 16:59:57 UTC checked 2026-08-07 04:38:59 UTC
Observed timeline last reachable: 2026-08-15 02:39:10 UTC last content: 2026-08-15 02:39:10 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 · 6 identified
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com Keyakinan 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com Keyakinan 100%
IPinfo
Geolocation

IPinfo is an IP address data provider.

ipinfo.io Keyakinan 100%
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

18 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 9 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of btc-truevance365.live · checked Jun 26, 2026

83
Needs Work
Performance
FCP
2.73s
First Contentful Paint
LCP
4.01s
Largest Contentful Paint
CLS
0.02
Cumulative Layout Shift
TBT
22ms
Total Blocking Time
SI
2.73s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260531-A3C121 Recipient: abuse@identitydigital.com
Page title stored with report: BTC-TrueVance 365 | Official Platform for AI Assisted Trading
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 201.7 KB

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/btc-truevance365.live"
  title="PhishDestroy threat report for btc-truevance365.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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