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.
btc-veltroxis94[.]com
“✅ Register BTC Veltroxis 9.4 | Official Quick Start Guide 2026”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
The domain btc-veltroxis94.com is identified as a phishing site engaging in brand impersonation of American Express (Amex). This site is currently active and represents an elevated risk level due to its deceptive nature. The domain is associated with a crypto scam and has been flagged by security entities for impersonating Amex, suggesting users should exercise caution regarding potential fraudulent activities.
Technical indicators for btc-veltroxis94.com include detection by 2 of 95 security vendors on VirusTotal, specifically by Gridinsoft and SOCRadar, while Google Safe Browsing has not flagged it. The domain was registered through Dynadot LLC with a creation date of February 21, 2026, and resolves to the IP address 172.67.166.196, located in the United States under AS13335 Cloudflare, Inc. The site's SSL certificate is issued by Google Trust Services / WE1. It appears on one security blocklist, PhishDestroy, indicating its involvement in malicious activities. Technologies observed on the site include jQuery, Cloudflare Browser Insights, Cloudflare, and HTTP/3.
To protect oneself from potential threats posed by btc-veltroxis94.com, users should immediately revoke any token approvals and transfer their funds to a new wallet to mitigate risks associated with crypto scams. It is advised to change passwords and enable two-factor authentication to safeguard against credential phishing. Users should remain vigilant for any fraudulent activities and can report suspicious sites to security blocklists such as PhishDestroy for further investigation.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260211-C025FE- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
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Stato del dominio
Non raggiungibile → Raggiungibile
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
4 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
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