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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-contact@publicdomainregistry.com. The latest stored availability evidence still shows the domain reachable; 7 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
7 months
Reports sent
1
Latest case ID
PD-20260107-A68E6E
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

btc860velaryon[.]com

“BTC860 Velaryon - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”

Putusan ancaman Tinggi 69/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 5/91 URLQuery threat systems: 1 alert Peniruan identitas merek: Argent
07/01/2026 Argent 1 Report Sent CDN
Ringkasan laporan

btc860velaryon.com — Belum terverifikasi. Peniruan identitas merek: Argent; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Yandex Safebrowsing); URLQuery 1 alert; PhishDestroy score 69/100. Registrar: PDR.

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

Ringkasan bukti
TINGGI
Ref
F5413DC0
Skor
69/100

On 24 July 2026, btc860velaryon.com was identified as a malicious site associated with a crypto‑related phishing campaign. The domain was registered on 21 February 2026 through PublicDomainRegistry.com (operated by PDR Ltd.) and resolves to the Cloudflare edge address 104.21.54.201, which belongs to AS13335 (Cloudflare, Inc.) and is geolocated in the United States. DNS queries return the Cloudflare‑provided authoritative nameservers karina.ns.cloudflare.com and ricardo.ns.cloudflare.com. The site served over HTTPS using a Google Trust Services certificate issued to the WE1 entity, and the connection employed HSTS and HTTP/3, indicating a modern TLS configuration.

The page title extracted from the live content reads “BTC860 Velaryon - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”, suggesting a fraudulent claim of a legitimate trading platform. Gridinsoft assigned a trust score of 0 out of 100, and the domain appears on one security blocklist and is listed as blocked by PhishDestroy. VirusTotal analysis recorded detections from 2 of 95 scanning engines, reinforcing the malicious classification.

The site is currently taken offline, but historical evidence confirms its use in a crypto scam. Defenders should continue to block the domain at perimeter devices, monitor for any residual C2 traffic to the Cloudflare IP, and update internal threat intelligence feeds with the observed indicators. Additional investigation is required to determine whether the phishing page hosted credential‑stealing forms or cryptocurrency wallet addresses, as the content has not been captured in the current dataset.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Laporan ↗
Sertifikat TLS
WE1
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 78d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed btc860velaryon.com malicious Sinkholed
Stored URLQuery scan evidence · Jan 7, 2026 07:09 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 2 abuse contacts
gdpr-masking@gdpr-masked.comabuse-contact@publicdomainregistry.com
07/01/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
BTC860 Velaryon - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis
Impersonates
Argent Base Binance Coinbase Ethereum Kraken Venus
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh WE1 · valid for 78 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar PDR IN(IN)
Kontak penyalahgunaangdpr-masking@gdpr-masked.com, abuse-contact@publicdomainregistry.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk btc860velaryon.com →
Alamat IP 104.21.54.201 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP terbalikviewdns.info → rapiddns.io →
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.
PendaftaranExpires 19/12/2026
Elapsed Since First Report 68 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 Terdeteksi07/01/2026
DOM Analysisanalyzed 29/07/2026score 0/1007 brand signals
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://btc860velaryon.com/
Server namaricardo.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 16/02/2026scanned 15/03/2026
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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 3 identified
HSTS
Keamanan

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
Yandex Safebrowsing

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of btc860velaryon.com · checked Mar 2, 2026

62
Needs Work
Performance
FCP
5.97s
First Contentful Paint
LCP
6.93s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
1ms
Total Blocking Time
SI
5.97s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260107-A68E6E Recipient: abuse-contact@publicdomainregistry.com
Page title stored with report: BTC860 Velaryon - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 188.0 KB
Blocklist hits included with submission: MetaMask, SEAL
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/btc860velaryon.com"
  title="PhishDestroy threat report for btc860velaryon.com"
  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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