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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bitco-claim[.]com
“Bitco Claim - Reliable Earnings Platform”
Resumo das evidências
PhishDestroy identifies bitco-claim.com as an active brand-impersonation domain targeting Bitcoin users. The site mimics legitimate Bitcoin-related services to deceive visitors into divulging sensitive information or transferring cryptocurrency. bitco-claim.com was flagged by 1 of 95 VirusTotal vendors, registered through PDR Ltd. d/b/a PublicDomainRegistry.com, resolves to IP 188.114.97.3, launched on May 02, 2026, and currently remains unblocked by major threat intelligence feeds. The domain’s low detection ratio and use of a Let’s Encrypt SSL certificate suggest an attempt to appear trustworthy while evading immediate suspicion. This domain poses a high risk due to its active status and direct impersonation of the Bitcoin brand. Users should immediately block bitco-claim.com at network and endpoint levels, refrain from interacting with any content hosted on this domain, and report the site to relevant authorities and cryptocurrency fraud units. Organizations are advised to update firewall rules and DNS sinkholes to prevent accidental access. Continuous monitoring for similar brand impersonations is strongly recommended to mitigate further exposure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260504-953BE2- Título da página capturada
- Bitco Claim - Reliable Earnings Platform
- 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 (UA):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and UA'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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bitco-claim.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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
8 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise da configuração do site
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