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; 3 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.
budgetcoinz[.]com
“Bitcoin ATM Near Me - Buy”
저장된 탐지
클로킹 경고
- 클로킹 유형
content_divergence- 클로킹 점수
- 1/6
증거 요약
PhishDestroy identifies budgetcoinz.com as a cryptocurrency phishing domain actively engaged in fraudulent activities. This site currently impersonates a financial service to deceive users into disclosing sensitive cryptocurrency wallet credentials or transferring funds under false pretenses. The threat is classified as active, with ongoing investigations to determine the full scope of its operations and associated campaigns. Affected users may experience unauthorized access to digital assets, financial loss, or credential harvesting aimed at broader targeting within the cryptocurrency ecosystem.
This domain was flagged by 1 out of 95 VirusTotal vendors as of the latest scan, indicating a low immediate detection rate despite suspicious behavior. The domain was registered through GoDaddy.com, LLC on March 31, 2018, and resolves to IP address 75.2.60.5. It utilizes a Let's Encrypt SSL certificate to appear legitimate. Based on available threat intelligence, budgetcoinz.com has not yet been added to major blocklists, with trust scores remaining unrated across multiple threat intelligence platforms. These factors suggest a recently escalated or evolving threat with limited public exposure to date.
As the investigation continues, PhishDestroy recommends exercising extreme caution when visiting budgetcoinz.com or any subpages. Users who have recently interacted with this domain should immediately audit their cryptocurrency wallets, revoke any shared credentials, and monitor accounts for unauthorized transactions. Organizations and individuals are urged to report this domain to their cybersecurity teams or through platforms like PhishDestroy to aid in tracking and mitigation. Blocking traffic to 75.2.60.5 at the network level is advised to prevent further exploitation. Report suspicious activity immediately.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260427-A60DF0- 캡처된 페이지 제목
- Bitcoin ATM Near Me - Buy & Sell Crypto with Cash | BudgetCoinz
- 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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | budgetcoinz.com/assets/maps-b2xhpkqb.js |
audit | Hunting_JS_WebAssembly |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
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 5개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of budgetcoinz.com · checked Apr 27, 2026
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