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; 4 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.
h5[.]bitkmcc[.]one
“BIT”
증거 요약
This domain, h5.bitkmcc.one, is identified as a generic phishing site targeting cryptocurrency users with a wallet drainer mechanism. Analysis of the page title and infrastructure suggests an attempt to impersonate the BIT brand or related cryptocurrency services, aiming to deceive users into connecting their wallets to malicious smart contracts. The site employs social engineering tactics to trick victims into authorizing transactions that result in unauthorized fund transfers, a common characteristic of cryptocurrency drainer kits. Technical indicators confirm the domain's malicious nature. It resolves to the IP address 45.204.20.193 and was registered on April 6, 2026, through Gname.com Pte. Ltd. Despite its recent creation, the domain has already been flagged by Google Safe Browsing for SOCIAL_ENGINEERING. VirusTotal currently reports 0 detections out of 95 engines, indicating it may still evade some automated detection systems. The domain appears on three security blocklists, and its SSL certificate is issued by Let's Encrypt, a common practice among phishing sites to appear legitimate. The Gridinsoft trust score for this domain is 0 out of 100, further corroborating its high-risk status. As of the latest assessment, h5.bitkmcc.one has been taken offline, likely due to enforcement actions by security providers or the registrar. However, the infrastructure remains a residual risk, as the domain could be reactivated or repurposed for future campaigns. Users who may have interacted with this domain are advised to revoke any connected wallet permissions immediately and monitor their accounts for unauthorized transactions. Organizations should update their blocklists to include this domain and its associated IP address to prevent potential exposure. The elevated risk level persists due to the domain's recent activity and the persistent threat posed by cryptocurrency drainers.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260406-905FE6- 캡처된 페이지 제목
- BIT
- 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 | h5.bitkmcc.one |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
12 → 0
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: bitkmcc.one
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain bitkmcc.one behind this subdomain, 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 h5.bitkmcc.one · checked Jun 26, 2026
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링