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; 1 month 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.
bitbanktwd[.]net
“交易所演示1”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain, bitbanktwd.net, is actively flagged as a high-risk phishing site impersonating a cryptocurrency exchange. Registered on May 21, 2026, through Dynadot Inc, the domain resolves to Cloudflare infrastructure (AS13335) and is hosted on IP 172.67.134.211, located in the United States. The page title '交易所演示1' translates to 'Exchange Demo 1,' suggesting an attempt to mimic legitimate trading platforms. Analysis indicates the site employs HTTP/3 and HSTS, common in modern phishing kits to appear legitimate, while also utilizing Cloudflare Browser Insights for performance monitoring. Infrastructure analysis reveals the domain uses Cloudflare nameservers (ophelia.ns.cloudflare.com and razvan.ns.cloudflare.com) and a Let's Encrypt SSL certificate (E8), which are frequently observed in phishing campaigns due to their low-cost or free availability. The site returns an HTTP 302 redirect status, a technique often used to obfuscate the final malicious destination or to evade detection. As of July 12, 2026, the domain remains active and is blocked by at least three security blocklists, including PhishDestroy and MetaMask, with 16 out of 95 security vendors on VirusTotal flagging it as malicious. The domain’s creation date, recent and aligned with typical phishing campaign timelines, further supports its classification as a fraudulent operation. While the exact brand being impersonated remains unclear, the use of Chinese-language page titles and the focus on cryptocurrency suggest targeting of users in East Asian markets. Defenders should treat this domain as hostile and prioritize blocking it at the DNS or network level. Monitoring for related infrastructure, such as shared IP addresses or SSL certificates, may uncover additional malicious domains. Given the high-risk classification and active status, organizations should also review logs for any interactions with this domain and investigate potential compromises.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260623-517731- 캡처된 페이지 제목
- 交易所演示1
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bitbanktwd.net |
malicious | Sinkholed |
| Hagezi Threat Feed | cdn.staticfile.org |
malicious | Sinkholed |
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.
기술
신뢰도가 높은 기술 4개 식별
VirusTotal 분석
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