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.
bflowholdings[.]com
“Home | BitFlow”
Resumo das evidências
Analysis of bflowholdings.com shows that the domain was registered on 28 April 2026 through the HOSTINGER operations, UAB registrar. The authoritative nameservers listed are apollo.dns‑parking.com and athena.dns‑parking.com, both commonly associated with parking services. DNS resolution points to the single IPv4 address 147.79.103.208, indicating a likely shared hosting environment. VirusTotal has recorded a single positive detection out of ninety‑one submitted scanners, confirming that at least one security vendor has identified malicious behavior tied to this host.
The domain is presently listed on one public security blocklist and has been explicitly blocked by the PhishDestroy feed, reinforcing its classification as a phishing resource. No additional intelligence such as SSL certificate details, HTTP response codes, page title, or targeted brand has been published, leaving the exact content of the site unverified. The limited detection footprint—only one vendor flag and a solitary blocklist entry—suggests that the malicious infrastructure may be newly deployed or otherwise low‑profile, yet the registrant’s recent creation date and active status warrant heightened scrutiny.
Defenders should add 147.79.103.208 and the domain name to outbound and inbound filtering rules, monitor DNS queries for the two parking nameservers, and consider proactive threat‑intelligence sharing with peer organizations. Continuous re‑scanning on VirusTotal and periodic checks of PhishDestroy and other phishing feeds are recommended to capture any escalation in detection counts or additional blocklist listings. Until further evidence emerges, the domain should be treated as a high‑risk phishing vector.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-1A5FB6- Título da página capturada
- Home | BitFlow
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
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
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bflowholdings.com · checked Jul 27, 2026
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