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; 5 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.
bitcohub[.]com
“Exchange - Trade Cryptocurrency”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, bitcohub.com, is flagged as a brand impersonation threat targeting the Across Protocol, a decentralized bridging platform. Analysis indicates the site operates as a cryptocurrency scam, presenting a fraudulent trading interface under the page title 'Bitcohub - Trade Cryptocurrency.' The domain is designed to deceive users into interacting with malicious smart contracts or disclosing wallet credentials, likely deploying a drainer kit to siphon assets from connected crypto wallets. Infrastructure analysis reveals the following technical indicators: the domain holds a VirusTotal detection score of 0/95, indicating no detections at the time of initial analysis despite its malicious intent. It was registered through Hello Internet Corp on February 28, 2026, suggesting either a typo in recorded data or a preemptive registration for future abuse. The domain resolves to IP address 172.67.203.126, a Cloudflare-hosted endpoint, and is present on 4 security blocklists. Google Safe Browsing flags it with the 'SOCIAL_ENGINEERING' classification, confirming its use in deceptive practices. Detected technologies include HSTS, Font Awesome, Cloudflare Browser Insights, and HTTP/3, with a Let's Encrypt SSL certificate providing HTTPS encryption to enhance credibility. As of the latest assessment, bitcohub.com has been taken offline, reducing immediate exposure to potential victims. The domain is blocked by multiple security providers, including MetaMask, PhishDestroy, SEAL, and InversionDNS, which have implemented proactive measures to prevent user access. Despite its current offline status, the domain remains a residual risk due to its recent registration and potential for reactivation. Users are advised to verify domain authenticity before interacting with any cryptocurrency platform, particularly those mimicking legitimate protocols. Wallet providers and security teams should maintain blocklist updates to mitigate future threats from this infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260228-9E7457- Título da página capturada
- Bitcohub - Trade Cryptocurrency
- 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 11/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
0 → 1
-
VirusTotal
1 → 3
-
VirusTotal
1 → 0
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bitcohub.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