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.
bitcoin-empire[.]net
“Bitcoin Empire - Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni”
証拠の概要
The domain bitcoin-empire.net was registered on February 21, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and is currently active. Infrastructure analysis shows the domain resolves to IP address 172.67.204.157, which belongs to AS13335 operated by Cloudflare, Inc. and is geolocated in the United States. The site is served over HTTPS using a Google Trust Services certificate issued to the WE1 domain, and Cloudflare HTTP/3 is detected. DNS resolution is handled by houston.ns.cloudflare.com and maria.ns.cloudflare.com.
An HTTP 301 redirect is observed, and the page title returned by the server is "Bitcoin Empire - Piattaforma Ufficiale | Trading IA 2025 | Oltre 10.000 Recensioni". The domain is classified as a crypto‑scam that impersonates the brand identified as "base" and is listed as a brand‑impersonation threat. Detection telemetry shows that one of ninety‑five VirusTotal scanners flagged the domain, and the domain appears on a single security blocklist. It has been explicitly blocked by the PhishDestroy service, and Gridinsoft assigned a trust score of 0 out of 100, indicating a high likelihood of malicious intent.
While the page content has not been publicly analysed, the combination of a low trust score, the presence of a brand‑impersonation label, and the Cloudflare‑based hosting suggests a deliberate attempt to lure victims into a cryptocurrency‑related scheme. Defenders should immediately block the domain at the DNS and network layers, add the associated IP address to deny‑list entries, and monitor for any traffic that may attempt to reach the host. Continuous re‑scanning with multi‑vendor services is advised to capture any changes in detection status, and any email or web traffic that references the page title should be flagged for further investigation.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260107-22735A- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain bitcoin-empire.net is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates the TOS, which reserves the right to suspend or terminate services for any activities that constitute fraud or deception.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means: This law prohibits the provision of services that facilitate fraud and deception, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 286 and 287 address computer fraud and phishing, establishing criminal liability for such activities.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate legal risks.
Data Coverage
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
検出タイムライン
-
ドメイン状態
到達可能 → 到達不能
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
使用技術
高確信度で特定された技術:2 件
VirusTotalによる分析
このサイトによって何か影響を受けましたか?
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
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