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; 14 days 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.
buyspotexchange[.]com
“BuySpot Exchange - Advanced Trading Platform”
증거 요약
The domain buyspotexchange.com was registered through Internet Domain Service BS Corp and created on July 28, 2025. Authoritative nameservers are buffy.ns.orangewebsite.com and siti.ns.orangewebsite.com, and the A record resolves to the IPv4 address 82.221.129.40. VirusTotal records show that the domain has been scanned by 91 antivirus engines, none of which produced a detection. The reporting system classifies the threat as generic phishing and marks the risk level as under investigation.
PhishDestroy has listed the domain as blocked, and it appears on one additional security blocklist, confirming that it is being used for malicious purposes despite the lack of vendor detections. The current operational status remains active as of the report date, July 27, 2026. No public page title, SSL certificate details, or HTTP response information are available in the supplied intelligence, limiting insight into the site’s content and encryption posture. The IP address 82.221.129.40 does not have a known reputation score, and the registrar information can be leveraged for potential takedown or remediation requests.
Defenders should add buyspotexchange.com and its resolving IP to network deny lists, enforce URL filtering that references the known blocklist entries, and update endpoint protection signatures accordingly. Continuous monitoring of DNS queries for the domain and its nameservers is recommended to detect any future changes in hosting or additional malicious payloads. Organizations are advised to consider contacting Internet Domain Service BS Corp for possible remediation actions and to maintain vigilance given the limited visibility into the site’s actual content.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-5DBB56- 캡처된 페이지 제목
- BuySpot Exchange - Advanced Trading Platform
- 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 (BS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and BS'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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
최초 기록
최초 저장값: 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 3개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of buyspotexchange.com · checked Jul 27, 2026
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