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.
bitcoinbuy[.]app
저장된 탐지
클로킹 경고
- 클로킹 유형
redirect_split- 클로킹 점수
- 2/6
증거 요약
The domain bitcoinbuy.app is currently active and poses an elevated risk due to brand impersonation of Bitcoin. Analysis indicates that this domain is likely used in phishing campaigns to deceive users into providing sensitive information or performing financial transactions under the false pretense of interacting with the legitimate Bitcoin brand.
Infrastructure analysis reveals that bitcoinbuy.app resolves to the IP address 198.185.159.144 and was registered through Squarespace Domains II LLC on May 08, 2018. The domain is secured with a Let's Encrypt SSL certificate, which may give users a false sense of security. According to VirusTotal, the domain is flagged by 1 of 95 security vendors, suggesting a low but notable level of suspicion. The minimal detection rate, combined with the domain's age and reputable SSL certificate, indicates that the threat may be sophisticated or relatively new to the threat landscape.
Given the current status of the domain, users are advised to exercise extreme caution when interacting with bitcoinbuy.app. It is recommended that users verify the authenticity of any communication or website claiming to be associated with Bitcoin by cross-referencing official sources. Network administrators and security teams should consider blocking access to this domain to prevent potential data breaches or financial losses. Additionally, users should be educated on the common tactics used in brand impersonation scams and encouraged to report any suspicious activities.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260626-C92B47- 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
-
VirusTotal
0 → 1
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 11개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of bitcoinbuy.app · checked Jun 26, 2026
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