Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
btc-salenton17[.]live
“BTC-Salento n17 | Official Platform for AI Assisted Trading”
btc-salenton17.live — 到達可能・アクセス制限あり (HTTP 403). 詐欺タイプ: Fake Exchange. 証拠の概要: VirusTotal 16/91 (alphaMountain.ai, BitDefender, Cluster25, CRDF, ESET); URLQuery 1 det.; Spamhaus DBL_PHISH; PhishDestroy score 95/100. レジストラ: NiceNIC.
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
The domain btc-salenton17.live is currently active and hosts a site titled "BTC-Salento n17 | Official Platform for AI Assisted Trading," which aligns with the classified scam type of a fake exchange. Technical inspection shows the site resolves to IP 104.21.37.193, a Cloudflare‑owned address (AS13335, United States) and is protected by a Let's Encrypt/E8 TLS certificate. The infrastructure leverages Cloudflare services, including Browser Insights and HTTP/3, and loads third‑party libraries from Unpkg, jsDelivr, and jQuery, as well as IPinfo for geolocation. Registration occurred on May 25 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, with authoritative nameservers april.ns.cloudflare.com and ishaan.ns.cloudflare.com. Reputation data indicates the domain appears on one security blocklist, has a Gridinsoft trust score of 0/100, and was flagged by 2 of 91 VirusTotal scanners. It is also listed as blocked by PhishDestroy. While the page title and metadata suggest a fraudulent trading platform, no additional content analysis is available, leaving the exact credential‑harvesting mechanisms or payloads unconfirmed. Defenders should immediately block network traffic to 104.21.37.193 and the domain name, update intrusion detection signatures to capture the observed third‑party library calls, and monitor for any related C2 patterns. Users should be warned against any unsolicited communications referencing AI‑assisted crypto trading linked to this domain, and any attempted credential submission should be treated as malicious.
ネットワークセキュリティインテリジェンス Registrar context
脅威対応 Pipeline
公開ブロックリスト登録状況
保存済みキャプチャ
ドメイン・インテリジェンス
技術的な詳細DNS、SSL SAN、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.
Latest Classified Outcome 2026-08-17 02:39:55 UTC
使用技術 · 7 identified
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com 信頼度 100%jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 信頼度 100%Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 信頼度 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 信頼度 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 信頼度 100%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-salenton17.live · checked Jun 1, 2026
証拠および外部報告書
PD-20260531-384221 Recipient: abuse@identitydigital.com 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
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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
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