bigcash[.]lat
“Bitcapital – крипто кредит онлайн в USDT | Крипто позика без застави”
bigcash.lat — Não verificado. Representação da marca: Facebook. Resumo das evidências: VirusTotal 5/93 (alphaMountain.ai, CRDF, CyRadar, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 65/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, bigcash.lat, is identified as a phishing site targeting cryptocurrency users through fraudulent loan offers. Analysis of the page title, "Bitcapital – крипто кредит онлайн в USDT | Крипто позика без застави," indicates an attempt to impersonate a legitimate crypto lending platform, likely Bitcapital, to deceive victims into submitting sensitive financial information or transferring cryptocurrency under false pretenses. The site appears designed to exploit users seeking USDT-based loans without collateral, a common tactic in crypto-focused phishing schemes. No specific drainer kit signatures were detected, but the presence of tracking and analytics technologies suggests an intent to monitor user interactions for further exploitation. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.97.3, which is part of a network known for hosting phishing and scam infrastructure. VirusTotal reports 5 out of 95 security vendors flagging the domain as malicious, while it appears on at least one security blocklist. Detected technologies include jQuery, Hotjar, Google Tag Manager, Google Analytics, Facebook Pixel, and Cloudflare Browser Insights, alongside Cloudflare’s CDN and HTTP/3 support, which may be leveraged to obfuscate the site’s true origin and evade detection. As of the latest assessment, bigcash.lat has been taken offline, likely due to enforcement actions by security providers. However, the elevated risk remains due to the domain’s recent registration and the persistent threat posed by similar crypto phishing campaigns. Organizations and users are advised to block the domain and its associated IP address, monitor for related infrastructure, and implement additional verification steps for any crypto lending platforms. Continuous vigilance is recommended, as threat actors often re-deploy phishing sites under new domains or IPs following takedowns.
Inteligência de segurança de rede Registrar context
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.
Latest Classified Outcome 2026-08-17 02:53:57 UTC
Tecnologias · 8 identified
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
User-behavior analytics: heatmaps, session recordings, on-site surveys.
Tag management system for deploying marketing and analytics tags.
tagmanager.google.comWeb analytics service tracking website traffic and user behavior.
marketingplatform.google.comConversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.
www.facebook.comPerformance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
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Evidências e relatórios externos
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