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.
btcveltroxis94[.]com
“🔒 BTC Veltroxis 9.4 | Official Primary Gateway | Authorised Access”
Pengamatan tersimpan
Perbedaan judul yang diamati
The domain btcveltroxis94.com presents itself with the title "🔒 BTC Veltroxis 9.4 | Official Primary Gateway | Authorised Access" and is classified as a crypto scam. It impersonates the brand "argent," posing a threat by attempting to deceive users into believing it is a legitimate cryptocurrency gateway, likely to steal credentials or funds. This social engineering threat is confirmed by Google Safe Browsing flagging the site for "SOCIAL_ENGINEERING."
Technical analysis shows the site was flagged by 18 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. The domain was registered on 2026-02-21 via Dynadot LLC, hosted at IP address 104.21.32.24 (US, AS13335 Cloudflare, Inc.), and uses nameservers hera.ns.cloudflare.com and ridge.ns.cloudflare.com. SSL certification is provided by Google Trust Services (WE1). The site is listed on 3 blocklists.
The domain is currently BANNED with a DOM risk score of 10, indicating a critical threat level. Users should avoid any interaction with this site.
Catatan laporan keluar
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260210-4DC2AC- Judul halaman yang direkam
- 🔒 BTC Veltroxis 9.4 | Official Primary Gateway | Authorised Access
- 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
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | btcveltroxis94.com |
malicious | Sinkholed |
| DNS4EU | btcveltroxis94.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber · disinkronkan 10/08/2026
Linimasa deteksi
Pengamatan tersimpan dalam urutan kronologis.
-
Pengamatan tersimpan
Pengamatan tersimpan: alive → dead
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Cloudflare Radar
Cloudflare Radar: pertama kali diamati sebagai https://radar.cloudflare.com/scan/b59596d9-3aa0-4ced-bb1a-e6250f88081d
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Cloudflare Radar
Cloudflare Radar: pertama kali diamati sebagai https://radar.cloudflare.com/scan/36319254-bdcd-434b-8842-c51a13ccf62d
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Pengamatan tersimpan
Pengamatan tersimpan: dead → alive
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.
Teknologi
2 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of btcveltroxis94.com · checked Apr 23, 2026
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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