worldjournalsalert[.]com
“BTC Airdrop — $100 Reward for Active Traders”
증거 요약
This domain is flagged as a high-risk brand impersonation threat, specifically targeting cryptocurrency users through a fraudulent BTC airdrop scheme. The site falsely advertises a $100 reward for active traders, a tactic commonly associated with crypto drainers or wallet-compromising scams. Analysis indicates this infrastructure is designed to deceive users into connecting wallets or divulging private keys under the guise of a legitimate reward program. Infrastructure analysis reveals the domain was registered on April 13, 2016, through BigRock Solutions Ltd., though its malicious use appears to be recent. It resolves to the IP address 68.178.148.82 and employs a Let's Encrypt SSL certificate, a common obfuscation technique to appear legitimate. Security vendors on VirusTotal flag the domain at 17/95, while it appears on one security blocklist. The site uses Apache HTTP Server and has a Gridinsoft trust score of 0/100, further confirming its malicious intent. Despite its long registration history, the domain’s current activity aligns with known airdrop scam patterns. Mitigation steps for this threat type include blocking the domain at the DNS or network level, particularly for organizations handling cryptocurrency transactions. Users should be educated to verify airdrop legitimacy through official project channels before interacting with any reward claims. Wallet security best practices, such as using hardware wallets and avoiding unsolicited connection requests, are critical to preventing asset loss. Additionally, monitoring for similar domains registered through the same registrar or resolving to the same IP may help identify related malicious infrastructure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260626-B06320- PDF 자료
- PDF 증거
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
15 → 17
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 1개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of worldjournalsalert.com · checked Jun 26, 2026
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