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; 4 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.
h5[.]bitkmcc[.]one
“BIT”
証拠の概要
This domain, h5.bitkmcc.one, is identified as a generic phishing site targeting cryptocurrency users with a wallet drainer mechanism. Analysis of the page title and infrastructure suggests an attempt to impersonate the BIT brand or related cryptocurrency services, aiming to deceive users into connecting their wallets to malicious smart contracts. The site employs social engineering tactics to trick victims into authorizing transactions that result in unauthorized fund transfers, a common characteristic of cryptocurrency drainer kits. Technical indicators confirm the domain's malicious nature. It resolves to the IP address 45.204.20.193 and was registered on April 6, 2026, through Gname.com Pte. Ltd. Despite its recent creation, the domain has already been flagged by Google Safe Browsing for SOCIAL_ENGINEERING. VirusTotal currently reports 0 detections out of 95 engines, indicating it may still evade some automated detection systems. The domain appears on three security blocklists, and its SSL certificate is issued by Let's Encrypt, a common practice among phishing sites to appear legitimate. The Gridinsoft trust score for this domain is 0 out of 100, further corroborating its high-risk status. As of the latest assessment, h5.bitkmcc.one has been taken offline, likely due to enforcement actions by security providers or the registrar. However, the infrastructure remains a residual risk, as the domain could be reactivated or repurposed for future campaigns. Users who may have interacted with this domain are advised to revoke any connected wallet permissions immediately and monitor their accounts for unauthorized transactions. Organizations should update their blocklists to include this domain and its associated IP address to prevent potential exposure. The elevated risk level persists due to the domain's recent activity and the persistent threat posed by cryptocurrency drainers.
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-20260406-905FE6- 取得ページのタイトル
- BIT
- PDF 資料
- 証拠 PDF
証拠全文
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
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 |
|---|---|---|---|
| DNS4EU | h5.bitkmcc.one |
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
-
VirusTotal
12 → 0
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: bitkmcc.one
認定と RAA の背景
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
For the registrable domain bitkmcc.one 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 h5.bitkmcc.one · checked Jun 26, 2026
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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
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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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