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; 5 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.
bitcoingoldchain-official[.]com
“BitcoinGoldChain – Trusted AI Trading Platform”
저장된 관찰
관찰된 제목 차이
증거 요약
The domain bitcoingoldchain-official.com was registered through Dynadot LLC on 21 February 2026 and is currently taken offline, returning an HTTP 403 response. DNS resolution points to 188.114.97.3, an address owned by Cloudflare, Inc. (AS13335) located in the United States. The domain is served behind Cloudflare and presents a Google Trust Services / WE1 SSL certificate, indicating a valid TLS handshake but offering no evidence of legitimate ownership. Google Safe Browsing flags the site for social engineering, and two of ninety‑three VirusTotal scanners have raised detections, confirming that at least a subset of security vendors consider the host malicious.
The page title returned by the server reads “BitcoinGoldChain – Trusted AI Trading Platform,” a clear attempt to mimic a cryptocurrency trading service. The domain name itself incorporates the brand name “BitcoinGoldChain” together with the suffix “‑official.com,” a common pattern used for brand impersonation campaigns. Gridinsoft assigns a trust score of 0 / 100, and the domain appears on one external blocklist, while PhishDestroy has already listed it as blocked. No additional technologies beyond Cloudflare were identified.
The limited public evidence suggests a crypto‑related impersonation effort, but the offline status prevents direct analysis of the site content or any credential‑harvesting forms that may have existed. Defenders should add the IP address 188.114.97.3 and the hostname bitcoingoldchain-official.com to network‑level deny lists, monitor for any outbound connections to Cloudflare‑hosted assets that reference the brand name, and continue to track updates from blocklist providers. Because the domain is hosted on a shared Cloudflare infrastructure, incidental collateral may affect other unrelated sites, so any block should be scoped to the specific hostname. Ongoing vigilance is recommended to detect re‑registration or similar impersonation attempts targeting the BitcoinGoldChain brand.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260219-2A09C8- 캡처된 페이지 제목
- BitcoinGoldChain – Trusted AI Trading Platform
- 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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
도메인 상태
접속 불가 → 접속 가능
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 1개 식별
VirusTotal 분석
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