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; 16 days 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.
bestcryptotrade[.]org
“BEST CRYPTO TRADE | Home”
Resumo das evidências
Analysis of bestcryptotrade.org indicates that the domain is actively used for phishing operations as of the report date, July 27 2026. The domain resolves to the IPv4 address 68.65.120.183 and is hosted on Namecheap’s infrastructure, as evidenced by the authoritative name servers dns1.namecheaphosting.com and dns2.namecheaphosting.com. Registration data shows the domain was created on 10 January 2026 and was registered through Namecheap Inc, a well‑known registrar often leveraged by malicious actors for rapid provisioning.
VirusTotal has recorded three positive detections out of ninety‑one scanned security vendors, reinforcing the presence of malicious activity. The domain currently appears on one public security blocklist and has been explicitly blocked by the PhishDestroy feed, confirming that at least one threat‑intelligence source has identified it as abusive. No additional public indicators such as Safe Browsing verdicts, Open Threat Exchange tags, SSL certificate details, or HTTP response codes are available in the shared intelligence, leaving those aspects of the infrastructure unverified at this time.
Consequently, defenders should prioritize immediate network‑level blocking of both the domain name and its resolving IP address, incorporate the domain into email‑filtering and web‑proxy deny lists, and monitor for any related indicators that may emerge from the same hosting provider or name‑server pair. Continuous re‑evaluation is advised, as further analysis of the hosted content or any future detection updates could expand the scope of the threat.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-4F4521- Título da página capturada
- BEST CRYPTO TRADE | Home
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bestcryptotrade.org |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
Denúncias da comunidade
Denunciado por 0 membro da comunidade; visto pela primeira vez em 27/07/2026
- URLs únicas denunciadas
- 1
Inteligência da comunidade
1 denúncia da comunidade
CategoriaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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.
Tecnologias
10 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bestcryptotrade.org · checked Jul 27, 2026
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