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; 6 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.
btckm[.]me
“MGM”
저장된 관찰
관찰된 제목 차이
증거 요약
The domain btckm.me is a generic phishing site designed to conduct crypto scams, posing an elevated risk to users. It does not impersonate a specific brand or employ a known drainer kit. As of the latest verification, btckm.me has been taken offline, but its prior activity targeted cryptocurrency users with fraudulent schemes.
Technical indicators confirm btckm.me was flagged by 2 of 95 security vendors on VirusTotal, including Gridinsoft and SOCRadar, while Google Safe Browsing did not flag it. The domain was registered through Gname.com Pte. Ltd. on February 21, 2026, and resolved to the IP address 43.207.170.225, hosted on Amazon.com, Inc. infrastructure in Japan. It appeared on one security blocklist (PhishDestroy) and used an SSL certificate issued by ZeroSSL. The observed page title was 'MGM,' and detected technologies included Windows Server, Vue.js, IIS, and HTTP/3. Gridinsoft assigned it a trust score of 0/100, further indicating its malicious nature.
Users who interacted with btckm.me should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new, secure wallet. Monitor transaction histories for unauthorized activity and report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities. Enabling two-factor authentication on all accounts and using hardware wallets for cryptocurrency storage can reduce future risks.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260211-EAD284- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | lageideceec.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
2 → 3
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of btckm.me · checked Mar 6, 2026
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