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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@flokinet.is. The latest stored availability evidence still shows the domain reachable; 5 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
5 months
Reports sent
1
Latest case ID
PD-20260219-96798F
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

safepaybtc[.]org

“SafePayBTC | Bitcoin Escrow Payment Service”

Putusan ancaman Kritis 71/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 2/91 Peniruan identitas merek: Bitcoin
19/02/2026 Bitcoin 1 Report Sent
Ringkasan laporan

safepaybtc.org — Belum terverifikasi. Peniruan identitas merek: Bitcoin; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 2/91 (CRDF, Gridinsoft); PhishDestroy score 71/100. Registrar: Tucows.

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

Ringkasan bukti
KRITIS
Ref
FD3687DB
Skor
71/100

The domain safepaybtc.org was registered on February 21, 2026 through Tucows Domains Inc. and is currently listed as offline. Infrastructure analysis shows the domain resolves to IP address 185.165.170.10, which belongs to AS200651 FlokiNET ehf. The hosting environment runs Nginx and advertises HTTP Strict Transport Security, but no SSL certificate is presented for the site. The domain appears on a single security blocklist and has been actively blocked by PhishDestroy.

Reputation checking by Gridinsoft assigned a trust score of 0 out of 100, indicating a highly untrusted status. VirusTotal scans recorded a single detection out of 95 security vendors, confirming that at least one vendor identified malicious activity associated with the domain. The authoritative name servers are ns1.flokinet.net, ns2.flokinet.net, ns3.flokinet.net, and ns4.flokinet.net. The page title returned from the site, "SafePayBTC | Bitcoin Escrow Payment Service," and the declared brand target of Bitcoin indicate that the infrastructure was intended to impersonate a Bitcoin escrow service, a classic crypto‑scam vector.

While the site is no longer reachable, the presence of the domain on blocklists and the low trust score suggest that it was actively used for fraudulent purposes. Defenders should continue to monitor for residual artifacts such as DNS queries to the listed name servers, and ensure that any inbound traffic to 185.165.170.10 is blocked at network perimeter controls. Updating local blocklists with the domain and its associated IP, as well as sharing the observed indicators with threat sharing platforms, will help mitigate potential reuse of this infrastructure by related campaigns.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Sertifikat TLS
E8
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 2 / 91 URLQuery checked — no detections recorded 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, 49d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15
Sent Report Recorded
Stored sent-report record for registrar Tucows Domains Inc., hosting provider, 3 abuse contacts
abuse@flokinet.isabuse@flokinet.scdomainabuse@tucows.com
19/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
SafePayBTC | Bitcoin Escrow Payment Service
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh E8 · valid for 49 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS200651 FlokiNET ehf
Reputasi IP abuse score 0/100 0 reports checked 23/07/2026
Alamat IP 185.165.170.10 IS
LokasiIS Reykjavík, IS
JaringanAS200651 · FlokiNET ehf
Elapsed Since First Report 25 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 Terdeteksi19/02/2026
DOM Analysisanalyzed 23/07/2026score 71/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://safepaybtc.org/
Server namans4.flokinet.net
TLS Fingerprint
TLS Observationvalid from 23/07/2026scanned 30/07/2026
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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 2 identified
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

HSTS
Keamanan

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

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

Analisis VirusTotal

2 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 1 detection
CRDF
Gridinsoft

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of safepaybtc.org · checked Mar 2, 2026

99
Good
Performance
FCP
1.68s
First Contentful Paint
LCP
1.68s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.68s
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-20260219-96798F Recipient: abuse@flokinet.is
Page title stored with report: SafePayBTC | Bitcoin Escrow Payment Service
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 167.5 KB

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