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.
btcnxt[.]ai
“smart reviews”
保存済み観測
観測されたタイトルの差異
証拠の概要
The domain btcnxt.ai is identified as a credential theft operation designed to harvest login credentials under the guise of a cryptocurrency review platform. Analysis indicates the site masqueraded as a legitimate source for "smart reviews" of crypto projects, likely luring victims into entering sensitive account details on spoofed forms. As of the latest assessment, the domain has been taken offline, but residual risk remains for users who may have interacted with it prior to deactivation. Infrastructure analysis reveals the domain was registered on February 21, 2026, through Network Solutions, LLC, and resolved to the IP address 84.32.84.157. It was flagged by 5 of 95 security vendors on VirusTotal and appeared on two security blocklists, including PhishDestroy and OISD. The site employed WordPress, MySQL, PHP, and front-end frameworks such as Bootstrap and jQuery, alongside a Let’s Encrypt SSL certificate to create a superficial appearance of legitimacy. A Gridinsoft trust score of 0/100 further corroborates its malicious classification. Current status confirms btcnxt.ai is offline, though historical exposure may persist for users who engaged with the site. Organizations and individuals are advised to block the domain and associated IP at the network level, revoke any credentials potentially exposed through the site, and monitor for unauthorized access attempts. Users should verify the authenticity of crypto review platforms by cross-referencing official project domains and avoiding sites with recent creation dates or low trust scores. Security teams are encouraged to update detection rules to include this domain and its infrastructure indicators in threat intelligence feeds.
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-20260211-9F60E2- PDF 資料
- 証拠 PDF
証拠全文
Section 3.1 of AUP: The domain btcnxt.ai is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and fraud.
Section 5.2 of TOS: The registrar reserves the right to suspend or terminate services for violations, including those related to deception and phishing, which are evident in the operation of this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes, applicable regardless of jurisdiction due to its international implications.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes the use of electronic communications to execute fraudulent schemes, relevant to the phishing activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and other forms of online fraud, underscoring the illegality of the activities linked to btcnxt.ai.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting or registering domains involved in illegal activities.
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
-
VirusTotal
1 → 5
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 btcnxt.ai · checked Jun 27, 2026
サイト設定分析
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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
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