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.
btcwhatif[.]app
“BTC What If”
증거 요약
This domain, btcwhatif.app, is identified as a cryptocurrency credential phishing site targeting users of Bitcoin-related services. Analysis indicates the site was designed to harvest login credentials, private keys, or wallet recovery phrases under the guise of a legitimate Bitcoin utility. The domain is currently offline, but prior activity suggests it was actively used for malicious purposes. Infrastructure analysis reveals the domain was registered on February 21, 2026, through Name.com, Inc. and resolved to the IP address 35.157.26.135. It appears on one security blocklist and is flagged by 3 of 95 vendors on VirusTotal, indicating low but confirmed detection. The domain’s trust score is 0/100, and it employed technologies such as Netlify for hosting and Let’s Encrypt for SSL certification. The page title, BTC What If, was likely used to mimic a legitimate Bitcoin analytics tool or service. The domain is currently offline, but organizations and individuals should remain vigilant for similar threats. Network defenders are advised to block the IP address 35.157.26.135 and monitor for any re-emergence of this domain or related infrastructure. Users who may have interacted with the site should rotate credentials immediately and verify wallet security. Security teams should review logs for connections to the domain or IP and update detection rules to include these indicators of compromise.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260211-8F98EE- 캡처된 페이지 제목
- BTC What If
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain btcwhatif.app is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear breach of this policy.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, which are evident in the phishing attempts linked to this domain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in legal repercussions and damage to your reputation.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
2 → 3
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of btcwhatif.app · checked Jun 27, 2026
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