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.
whybitcoin[.]cash
“Why Bitcoin Cash? Join the digital money revolution”
저장된 관찰
관찰된 제목 차이
증거 요약
The domain whybitcoin.cash has been identified as a brand impersonation threat, specifically targeting the Bitcoin brand. This domain is currently offline, but during its active period, it posed a significant risk to users by masquerading as an official Bitcoin-related site. The page title, "Why Bitcoin Cash? Join the digital money revolution," was designed to deceive visitors into believing they were engaging with legitimate Bitcoin content, potentially leading to credential theft or financial fraud.
PhishDestroy's analysis reveals several technical indicators. The domain was flagged by 1 out of 95 VirusTotal vendors, and it appeared on one security blocklist. It was registered through NameCheap, Inc. and created on January 15, 2021, resolving to IP address 104.21.15.12. The SSL certificate was issued by Google Trust Services (WE1). These details suggest a relatively sophisticated setup, but the low detection rate indicates that many security vendors had not yet identified the threat. The registration date also shows that this domain has been potentially active for an extended period.
Given that the domain is now offline, the immediate risk is mitigated, but users should remain vigilant. PhishDestroy recommends that anyone who may have interacted with whybitcoin.cash change their passwords and monitor their accounts for suspicious activity. It is crucial to always verify the legitimacy of Bitcoin-related domains by checking official sources and avoiding clicking on unsolicited links. If you encounter similar domains, report them to the appropriate authorities or security platforms to help protect the community.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260325-31FDE6- 캡처된 페이지 제목
- Why Bitcoin Cash? Join the digital money revolution
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of whybitcoin.cash · checked Mar 25, 2026
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