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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trade[.]bitazzax[.]com
“Bitazza”
証拠の概要
This domain, trade.bitazzax.com, is a confirmed phishing site posing a high risk to users. The site mimics legitimate financial platforms, such as Bitazza, to trick visitors into providing sensitive information like login credentials, personal details, and financial data. Once this information is obtained, it can be used for various malicious activities, including identity theft and financial fraud.
The domain was registered through Squarespace Domains LLC on February 23, 2026. Infrastructure analysis reveals that it resolves to the IP address 104.21.93.25. According to VirusTotal, 1 out of 95 security vendors flagged this domain as malicious, and it appears on 1 security blocklist. Despite the low detection count, the presence on a blocklist and the high risk level indicate that the site is actively being used for phishing attacks.
If a user has visited trade.bitazzax.com, it is crucial to take immediate action to protect personal and financial information. First, change any passwords that were entered on the site, especially those used for financial accounts or other sensitive services. Monitor financial statements and credit reports for any unauthorized transactions or activity. Report the incident to the relevant financial institutions and consider enabling two-factor authentication for added security. Additionally, users should inform their network administrators or IT support if the site was accessed from a work device or network.
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-20260525-26F701- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain trade.bitazzax.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (TH):
Computer Crime Act B.E. 2550 (2007): This law criminalizes unauthorized access to computer systems and data, which is relevant as phishing schemes often involve deceitful access to sensitive user information.
Consumer Protection Act B.E. 2522 (1979): This act prohibits deceptive practices that mislead consumers, including fraudulent phishing schemes that aim to exploit individuals.
Regulatory Note: Non-compliance with the AUP and TOS, as well as applicable laws, may result in legal repercussions and regulatory scrutiny. Immediate action is required to mitigate potential liability.
Data Coverage
ネットワークセキュリティインテリジェンス
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10日
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: bitazzax.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 bitazzax.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.
使用技術
高確信度で特定された技術:6 件
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 trade.bitazzax.com · checked May 26, 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
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