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-intel[.]franmilla[.]com
“BTC Intelligence Hub”
証拠の概要
The domain btc-intel.franmilla.com is a generic phishing site posing as a 'BTC Intelligence Hub' to conduct crypto scams. It does not impersonate a specific brand or use a known drainer kit, but it targets cryptocurrency users with fraudulent schemes. As of the latest verification, btc-intel.franmilla.com has been taken offline, though it previously exhibited elevated risk indicators.
Technical analysis shows that btc-intel.franmilla.com was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar, and appeared on one security blocklist (PhishDestroy). The domain was registered through IONOS SE on February 21, 2026, and resolved to the IP address 76.76.21.22, hosted on Amazon.com, Inc.'s infrastructure (AS16509) in the US. Its SSL certificate was issued by Let's Encrypt (R13), and the observed page title was 'BTC Intelligence Hub'. Technologies detected on the site included Vercel and HSTS, while Gridinsoft assigned it a trust score of 0/100.
Users who interacted with btc-intel.franmilla.com should assume their cryptocurrency-related credentials or wallet details may be compromised. Immediate steps include revoking any token approvals granted to unknown contracts, transferring funds to a new wallet, and monitoring transaction histories for unauthorized activity. Victims should also report the domain to relevant platforms, such as Google Safe Browsing, PhishTank, or their local cybercrime authorities, to aid in broader mitigation efforts.
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-20260211-15D31D- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy: The domain btc-intel.franmilla.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service: The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (ES):
Criminal Code of Spain (Código Penal, Article 248): This article addresses fraud and establishes penalties for those who deceive others to obtain an economic benefit.
Law 34/2002 on Information Society Services and Electronic Commerce (LSSI-CE): This law prohibits the use of electronic communications for fraudulent purposes, including phishing.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny under applicable Spanish laws. Immediate action is advised to mitigate potential 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
Registration: franmilla.com
認定と RAA の背景
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
For the registrable domain franmilla.com behind this subdomain, 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
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of btc-intel.franmilla.com · checked Mar 2, 2026
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。
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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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