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; 2 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.
confirmtx[.]net
“Bitcoin Transaction Accelerator - ConfirmTX”
증거 요약
This domain, confirmtx.net, operates as a high-risk phishing infrastructure designed to impersonate Bitcoin-related services. Analysis indicates the site presents itself as a "Bitcoin Transaction Accelerator" under the page title "Bitcoin Transaction Accelerator - ConfirmTX," targeting users seeking to expedite cryptocurrency transactions. The domain employs social engineering tactics to harvest credentials, private keys, or other sensitive information from victims under the guise of a legitimate service. The threat specifically exploits trust in Bitcoin branding to deceive users into interacting with malicious infrastructure. Infrastructure analysis reveals multiple technical indicators supporting this assessment. The domain resolves to IP address 104.21.82.240 and is registered through Dynadot Inc. Security vendors on VirusTotal flagged confirmtx.net at a ratio of 10/95, while it appears on three distinct security blocklists. AlienVault OTX records the domain in two threat intelligence pulses, further corroborating its malicious nature. The site employs technologies including particles.js, Semantic UI, jQuery, and Cloudflare, with an SSL certificate issued by Google Trust Services. Despite its current offline status, historical data confirms its use in active phishing campaigns. Users who visited confirmtx.net or interacted with its content should immediately revoke any permissions granted to the site, particularly within cryptocurrency wallets or browser extensions. All credentials, private keys, or recovery phrases entered on the site must be considered compromised and replaced. Monitor associated accounts for unauthorized transactions or access attempts. If financial loss occurred, report the incident to relevant authorities and cryptocurrency exchange platforms for potential recovery or mitigation efforts. Exercise heightened caution with future Bitcoin-related services, verifying domain legitimacy through official sources before interaction.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260607-EBDC47- 캡처된 페이지 제목
- Bitcoin Transaction Accelerator - ConfirmTX
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | confirmtx.net |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
VirusTotal
1 → 10
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
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