bcb-xautelth[.]com
“BCB”
증거 요약
This domain is flagged as a high-risk credential theft operation targeting cryptocurrency users. Analysis indicates it is designed to harvest wallet credentials, seed phrases, or exchange logins through deceptive interfaces mimicking legitimate services. The infrastructure and naming pattern suggest a focus on bypassing user vigilance through obfuscation and urgency tactics. Infrastructure analysis reveals the domain was registered on April 08, 2026, through Spaceship, Inc., and currently resolves to IP address 188.114.96.3, hosted on Cloudflare’s network (AS13335). It appears on three security blocklists and is flagged by 3 out of 95 vendors on VirusTotal. The SSL certificate is issued by Let’s Encrypt (YE2), a common tactic to appear legitimate while masking malicious intent. Detection by MetaMask and SEAL further confirms its association with crypto-focused credential theft campaigns. Mitigation requires immediate action from both users and network defenders. Users should avoid interacting with the domain, particularly if redirected from unsolicited messages or advertisements. Wallet holders must verify URLs before entering credentials and enable hardware-based or multi-factor authentication where available. Network administrators should block the domain and its resolving IP at the perimeter, monitor for internal connections, and deploy endpoint protections capable of detecting credential theft behaviors. Given the domain’s recent registration and active status, continued monitoring for related infrastructure is recommended.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260618-764777- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
VirusTotal 분석
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