babicoin[.]com
“502 Bad Gateway”
Resumo das evidências
The domain babicoin.com has been assessed as having an elevated risk level due to its specific threat type of brand impersonation. This domain impersonates the well-known cryptocurrency brand, Bitcoin, posing a significant risk to users who may be misled into believing it is an official Bitcoin site.
Analysis indicates that the domain has been flagged by 8 out of 95 security vendors on VirusTotal, suggesting a moderate consensus among security tools regarding its malicious nature. The domain is registered through Key-Systems GmbH and resolves to the IP address 5.196.172.96. It was created on August 02, 2025, and is currently offline. The domain appears on three security blocklists, further corroborating its suspicious status. Trust scores from Scamadviser and Gridinsoft are both 1 out of 100, indicating a very low level of trustworthiness. Additionally, the domain is blocked by MetaMask, SEAL, and PhishDestroy, which are known for their effectiveness in identifying and mitigating phishing threats.
To mitigate the risks associated with brand impersonation, users are advised to verify the authenticity of any website claiming to be related to Bitcoin. This can be done by cross-referencing the domain with official Bitcoin resources and checking for secure HTTPS connections. Users should also be cautious of unsolicited communications and avoid entering personal or financial information on unverified sites. Implementing additional security measures such as two-factor authentication and using trusted browser extensions can further enhance protection against such threats.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260106-82609A- Título da página capturada
- BABICOIN | Play at the best online casino based on Blockchain
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain babicoin.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any actions that involve deception or fraud.
Applicable Laws (CN):
Cybersecurity Law of the People's Republic of China: This law prohibits the use of networks to engage in illegal activities, including phishing and fraud.
Criminal Law of the People's Republic of China (Article 286): This article addresses computer fraud, imposing penalties on individuals or entities that deceive others for unlawful gains through electronic means.
Anti-Phishing Regulations: These regulations specifically target phishing schemes and outline strict penalties for individuals and organizations that facilitate such activities.
Regulatory Note: Non-compliance with the AUP, TOS, and applicable laws may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
7 → 8
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 06/01/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
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