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; 2 months 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.
billynatinal[.]com
“DEV_TITLE”
Resumo das evidências
The domain billynatinal.com is identified as a crypto drainer phishing site designed to steal digital assets from unsuspecting users. Analysis indicates the domain is currently offline, though it previously hosted infrastructure mimicking legitimate cryptocurrency wallet services. No specific brand impersonation has been confirmed, but the site’s functionality aligns with known wallet-draining schemes targeting users of decentralized finance platforms. Infrastructure analysis reveals the domain was registered on May 27, 2026, through GoDaddy.com, LLC, an unusual future-dated creation that may indicate an attempt to evade detection or exploit registration anomalies. It resolves to the IP address 118.107.25.167 and employs a Let’s Encrypt SSL certificate, a common tactic to appear legitimate. The site is flagged by 4 of 95 security vendors on VirusTotal and appears on three independent security blocklists, including MetaMask and PhishDestroy. Detected technologies include Vue.js for frontend interactivity, Nginx as the web server, and HTTP/3 with HSTS enabled, suggesting a modern but deceptive technical stack. As of the latest assessment, billynatinal.com has been taken offline, likely due to enforcement actions or hosting provider intervention. However, the domain’s infrastructure and registration details remain suspicious. Users are advised to treat any prior interactions with this domain as compromised and to revoke permissions for connected wallet applications. Security teams should monitor for related domains using the same IP range or registration patterns, particularly those with anomalous creation dates or similar technological fingerprints.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260601-B7467A- Título da página capturada
- DEV_TITLE
- 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
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of billynatinal.com · checked Jun 26, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo