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.
bitzonex-hub[.]net
“Bitzonex Hub - Official Platform | AI Trading 2025 | Over 10,000 Reviews”
証拠の概要
On July 24, 2026, analysis of bitzonex-hub.net indicates that the domain was registered on February 21, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and is presently taken offline. The site presented the page title “Bitzonex Hub - Official Platform | AI Trading 2025 | Over 10,000 Reviews”, but no SSL certificate was observed, leaving HTTP traffic unencrypted. DNS resolution points to the Cloudflare edge address 104.21.56.187, associated with AS13335 Cloudflare, Inc. in the United States, and the domain is served by the Cloudflare authoritative nameservers colette.ns.cloudflare.com and finley.ns.cloudflare.com. Reputation scoring from Gridinsoft assigns a trust score of 0 out of 100, and the domain appears on a single external security blocklist.
VirusTotal analysis shows that 6 of 93 scanning engines flagged the domain, confirming malicious intent. The domain is listed as a brand‑impersonation campaign targeting the financial brand “argent”, as indicated by the intelligence tag “Impersonates: argent”. PhishDestroy has already blocked the domain, and the current status flag “offline” suggests that the hosting provider or the takedown request has removed active content. Defenders should continue to monitor for any re‑registration or resurrection of the same host name, enforce DNS‑level blocking of 104.21.56.187 if broader Cloudflare traffic is not required, and add bitzonex-hub.net to local blocklists.
Incident response teams should also update URL filtering rules to deny any HTTP request to the domain, even though it is offline, to prevent future abuse. Because the page content has not been captured, analysts should treat the site as a potential credential‑harvesting front‑end that could be re‑used in future campaigns. Continuous review of threat‑intel feeds for additional detections or changes in the blocklist status is recommended.
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-20260107-5EED28- 取得ページのタイトル
- Bitzonex Hub - Official Platform | AI Trading 2025 | Over 10,000 Reviews
- PDF 資料
- 証拠 PDF
証拠全文
Section 3.1 of the Acceptable Use Policy: The domain bitzonex-hub.net is engaged in phishing activities, which constitutes a clear violation of your policy prohibiting illegal activities and fraud.
Section 5.2 of the Terms of Service: The registrar reserves the right to suspend or terminate services for any domain involved in deceptive practices, which is applicable in this case due to the fraudulent nature of the domain.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Electronic Services: This law prohibits the provision of services that facilitate illegal activities, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 287 and 286 address computer fraud and deception, making phishing a prosecutable offense.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential legal consequences under Polish law. It is imperative to comply with your AUP and TOS to mitigate risks associated with hosting fraudulent activities.
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | bitzonex-hub.net |
malicious | Sinkholed |
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11日
検出タイムライン
-
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.
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?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
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
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください