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; 7 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.
whitebit-panel[.]at
“WhiteBIT Вхід — Авторизація акаунту | Login”
저장된 탐지
클로킹 경고
- 클로킹 유형
status_split- 클로킹 점수
- 3/6
증거 요약
Analysis indicates that the domain whitebit-panel.at is an active phishing site targeting users of a cryptocurrency exchange. The page title, 'WhiteBIT Вхід — Авторизація акаунту | Login,' explicitly references the WhiteBIT brand and presents a login interface in Ukrainian and English, suggesting an attempt to harvest credentials. Infrastructure analysis reveals the domain is hosted on IP address 95.129.234.137 and protected by DDoS-Guard, a service frequently associated with malicious or high-risk domains. The site appears on four security blocklists and is flagged in 23 threat intelligence pulses, reinforcing its classification as a confirmed phishing resource. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites, and does not mitigate the threat. Technologies detected on the domain include Vue.js, jQuery, and Hammer.js, which are standard frameworks and do not inherently indicate malicious intent. However, the presence of these libraries does not reduce the risk posed by the site's fraudulent purpose. Defenders should treat this domain as high-risk and take immediate action to block access. The site remains active as of July 12, 2026, and has not been mitigated despite its inclusion in multiple threat intelligence feeds. No evidence suggests the site has been taken down or its infrastructure disrupted. Organizations and users should ensure that this domain is added to network-level blocklists and that any credentials potentially exposed through this phishing attempt are invalidated.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260105-DBAEDB- 캡처된 페이지 제목
- WhiteBIT Вхід — Авторизація акаунту | Login
- PDF 자료
- PDF 증거
증거 전문
AUP Section 2.1: The domain whitebit-panel.at is engaged in phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
TOS Section 5: The registrar reserves the right to suspend or terminate services for violations, which is warranted in this case due to the fraudulent nature of the domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access and fraud in connection with computers and networks.
Wire Fraud Statute (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals or entities via electronic communications.
Anti-Phishing Consumer Protection Act: Specifically targets phishing schemes and provides for civil penalties against violators.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with domain abuse.
Data Coverage
네트워크 보안 인텔리전스
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 → 3
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of whitebit-panel.at · checked Jul 13, 2026
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