bit-stock[.]ltd
“Bit Stock Investment - For safe financial future”
증거 요약
Analysis of bit-stock.ltd shows that the domain was registered on August 26 2024 through Spaceship, Inc. and is currently hosted on the IP address 157.180.63.147, which resolves from the authoritative name servers ns1.bdcheapesthost.com and ns2.bdcheapesthost.com. The registration remains active as of the report date, July 27 2026, and the domain continues to resolve, indicating an operational infrastructure. Threat intelligence indicates that the domain is being used for generic phishing campaigns. Twelve of ninety‑one VirusTotal scanners flagged the domain, demonstrating a measurable detection rate across multiple security vendors.
The domain is listed on a public blocklist and has been explicitly blocked by the PhishDestroy service, reinforcing its classification as malicious. The risk level has been assigned as high, and the status is marked active, confirming ongoing malicious activity. Publicly available data does not include SSL certificate details, HTTP response codes, or page title information, so the exact content served by the site cannot be confirmed at this time. Likewise, no attribution to a specific phishing kit or targeted brand has been disclosed.
The lack of these artifacts limits the ability to describe the precise lure or victim profile, but the existing detection signals are sufficient to warrant defensive action. Defenders should add bit-stock.ltd to network‑level deny lists, enforce outbound filtering to block connections to the associated IP address, and ensure that email gateways flag any messages containing this domain. Continuous monitoring of the domain’s DNS resolution and reputation feeds is recommended, as changes in hosting or additional detections could alter the threat posture. Incident response teams should treat any user interaction with the domain as compromised and initiate standard phishing remediation procedures.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-C71066- 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
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
-
도메인 상태
접속 가능 → 접속 불가
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.
기술
신뢰도가 높은 기술 9개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of bit-stock.ltd · checked Jul 27, 2026
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