Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
btcveltroxis-94[.]com
“💼 BTC Veltroxis 9.4 | Institutional Grade Management 2026”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
This domain, btcveltroxis-94.com, poses as an institutional-grade cryptocurrency management platform named BTC Veltroxis 9.4, a likely fabricated brand designed to lure victims into a phishing scheme. The site's title, 'BTC Veltroxis 9.4 | Institutional Grade Management 2026,' suggests a fraudulent investment portal aimed at stealing login credentials, cryptocurrency wallet keys, or direct funds from users. With a Gridinsoft trust score of 0/100 and appearance on 2 security blocklists, including PhishDestroy and OISD, the domain is confirmed malicious and currently offline, but its infrastructure remains a risk for future campaigns.
Evidence analysis shows VirusTotal detection at 4/95 security vendors flagging this domain. The domain was registered through Dynadot LLC on February 21, 2026, and resolves to IP address 104.21.48.176. SSL certificate is issued by Google Trust Services, and technologies detected include Bootstrap, Slick, jQuery, Cloudflare Browser Insights, Cloudflare, and HTTP/3. The domain is included in 2 security blocklists, indicating known malicious activity. All technical data points to a sophisticated phishing infrastructure designed to evade detection.
Users who visited this domain should immediately change passwords for any cryptocurrency exchange or wallet accounts, enable two-factor authentication, and monitor accounts for unauthorized transactions. If credentials were entered, assume they are compromised and report the incident to relevant financial institutions. Run a full antivirus scan on affected devices. Avoid interacting with similar domains and verify any investment platform through official channels before providing personal information.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260211-E300E4- Judul halaman yang direkam
- 💼 BTC Veltroxis 9.4 | Institutional Grade Management 2026
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
VirusTotal
2 → 3
-
VirusTotal
2 → 4
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel 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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of btcveltroxis-94.com · checked Jun 27, 2026
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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