Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@spaceship.com.
The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
big-one[.]site
“BigONE | Official Website of BigONE | Bitcoin Exchange | Bitcoin Price”
big-one.site — Não verificado. Representação da marca: Bitcoin; Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 12/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 86/100. Registrador: Spaceship.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
PhishDestroy identifies big-one.site as an active credential harvesting domain designed to deceive users into submitting sensitive login credentials. The domain is currently unblocked and operational, posing an imminent risk to unwary visitors. No specific brand impersonation has been confirmed at this stage, but the domain’s structure and SSL certificate suggest a sophisticated attempt to mimic legitimate services. Security researchers are advised to monitor this domain closely as threat intelligence evolves.
This domain was flagged by 0 of 95 VirusTotal vendors, indicating that it remains undetected by most antivirus engines as of the latest scan. The domain was registered through Spaceship, Inc. on February 11, 2026, and resolves to IP address 188.114.97.3. The domain utilizes a Google Trust Services SSL certificate, which may lend an air of legitimacy to potential victims. Additional blocklist data and trust scores are pending further investigation, but the domain’s recent creation and lack of detections warrant heightened scrutiny.
The current status of big-one.site is active and under investigation, with no confirmed blocklist entries at this time. Given the absence of detections and the domain’s recent registration, users are strongly advised to avoid interacting with this site and to report any suspicious activity to their security teams. Organizations should consider implementing network-level blocking for the associated IP address (188.114.97.3) to mitigate potential exposure. Security researchers are encouraged to contribute additional threat intelligence to ensure comprehensive coverage of this emerging threat.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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 · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of big-one.site · checked Apr 30, 2026
Análise da configuração do site
Evidências e relatórios externos
PD-20260430-5BD815 Recipient: abuse@spaceship.com Você foi afetado por este site?
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