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; 4 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.
bitcoinspectra[.]com
“Bitcoin Spectra Ai”
This domain, bitcoinspectra.com, is identified as a brand impersonation threat designed to deceive users by mimicking the Bitcoin brand under the guise of "Bitcoin Spectra Ai." The infrastructure appears tailored to exploit trust in cryptocurrency platforms, likely aiming to facilitate fraudulent transactions or credential harvesting. No direct evidence of a crypto drainer kit was observed, but the domain’s branding and technical setup align with known impersonation tactics used to target digital asset holders. Analysis indicates the domain was registered on March 21, 2025, through Porkbun LLC and resolves to the IP address 188.114.96.3. Security vendors on VirusTotal flagged the domain at a rate of 5/95, while it appears on three independent blocklists. The SSL certificate is issued by Google Trust Services, and the site employs technologies such as UIKit, jQuery, Google Analytics, Cloudflare Browser Insights, and Cloudflare’s HTTP/3 protocol. Despite these legitimate-seeming components, the domain’s association with fraudulent activity is corroborated by its inclusion in multiple threat intelligence feeds. As of the latest assessment, bitcoinspectra.com has been taken offline, and it is currently blocked by several security providers. However, the risk of reemergence or replication remains elevated due to the domain’s prior use of Cloudflare’s infrastructure, which can obscure hosting details and facilitate rapid redeployment. Users are advised to verify the authenticity of cryptocurrency-related platforms through official channels and monitor for unauthorized transactions. Organizations should update blocklists to include this domain and related indicators to prevent potential re-exploitation.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260322-D73F5E- 캡처된 페이지 제목
- Bitcoin Spectra Ai
- PDF 자료
- PDF 증거
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.
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bitcoinspectra.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 9일 동기화
탐지 타임라인
저장된 관찰 결과를 시간순으로 표시합니다.
-
VirusTotal
VirusTotal: 0 → 3
-
VirusTotal
VirusTotal: 4 → 5
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, SSL SAN, 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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of bitcoinspectra.com · checked Jun 26, 2026
사이트 구성 분석
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