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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
btcnuvix-70[.]net
“BTC Nuvix 7.0 - Official Platform | AI Trading 2025 | Over 10,000 Reviews”
Riepilogo delle prove
The domain btcnuvix-70.net was registered on 21 February 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com. It resolves to the Cloudflare address 104.21.4.248, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. The domain is configured with two Cloudflare authoritative nameservers, everton.ns.cloudflare.com and teresa.ns.cloudflare.com, and does not present an SSL certificate, indicating that HTTPS is not enforced. The page title observed during the brief crawl reads “BTC Nuvix 7.0 - Official Platform | AI Trading 2025 | Over 10,000 Reviews”, a phrasing that aligns with the listed scam type of “Crypto Scam” and the impersonation of the brand “argent”. Gridinsoft assigned a trust score of 0 out of 100, and the domain appears on a single security blocklist.
PhishDestroy has already blocked the host, and VirusTotal records show that one of ninety‑three security vendors flagged the domain. The current operational status is offline, and the report’s risk rating is elevated. Analysis indicates that the infrastructure relies on Cloudflare’s CDN, which can obscure the true origin server but does not mitigate the malicious intent evident from the brand impersonation and the fraudulent‑looking title. The lack of TLS, low trust score, and presence on a blocklist reinforce the assessment that the site is a credential‑harvesting or investment‑fraud front.
However, the limited number of detections (only one vendor flag) and the single blocklist entry leave open the possibility that additional scanning or community reporting may uncover further malicious behavior. Defenders should add btcnuvix-70.net to their deny lists, monitor DNS queries for the two Cloudflare nameservers, and enforce blocking at network perimeter and endpoint levels. Because the domain is hosted on Cloudflare, any future sub‑domain or IP changes could bypass static IP blocks, so dynamic DNS‑based controls are recommended.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260107-B00CA1- Titolo della pagina acquisita
- BTC Nuvix 7.0 - Official Platform | AI Trading 2025 | Over 10,000 Reviews
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Acceptable Use Policy (AUP): The domain btcnuvix-70.net is engaged in phishing activities, which constitutes a violation of the AUP by facilitating fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the use of this domain for illegal activities warrants immediate action under this provision.
Applicable Laws (PL):
Ustawa z dnia 18 lipca 2002 r. o świadczeniu usług drogą elektroniczną (Act on Providing Services by Electronic Means): This law prohibits the use of electronic services for fraudulent purposes, including phishing.
Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny (Criminal Code): Article 287 addresses computer fraud, making it illegal to deceive others through electronic means.
Ustawa z dnia 16 kwietnia 2004 r. o ochronie danych osobowych (Personal Data Protection Act): This law protects personal data and prohibits its unlawful acquisition, which is often a consequence of phishing attacks.
Regulatory Note: Failure to take appropriate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Immediate suspension is advised to mitigate risks associated with non-compliance.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | btcnuvix-70.net |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
Segnalazioni della comunità
Segnalato da 1 membro della comunità; prima osservazione il 07/01/2026
- Segnalazioni memorizzate
- 1
- URL segnalati univoci
- 1
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.
Analisi di VirusTotal
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