Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bitcoinbank-pro[.]com
“Bitcoin Bank – Trusted AI Trading Platform”
bitcoinbank-pro.com — Não verificado. Representação da marca: Bitcoin; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 11/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker); PhishDestroy score 83/100. Registrador: Dynadot.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, bitcoinbank-pro.com, is a confirmed brand impersonation targeting the Bitcoin brand. It was registered on February 21, 2026, through Dynadot LLC and remains active as of July 12, 2026. The page title, Bitcoin Bank – Trusted AI Trading Platform, is consistent with a crypto scam operation. Infrastructure analysis reveals the domain is protected by Cloudflare (nameservers cartman.ns.cloudflare.com and lily.ns.cloudflare.com, IP 188.114.97.3 hosted in the US under AS13335) and uses HTTP/3 with a Let's Encrypt SSL certificate. VirusTotal shows 5 of 93 security vendors flagging this domain, and it appears on 1 security blocklist. The domain currently redirects via HTTP status 301. Defenders should treat this as a high-risk indicator: block the domain at the network and email gateway levels, and monitor for any internal traffic to it. The exact content of the landing page has not been analysed, but the combination of recent registration, brand impersonation, and low blocklist coverage suggests this is an active threat likely used to harvest credentials or cryptocurrency. No additional threat intelligence (e.g., specific malware kit or phishing kit) is available for this domain at this time.
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 · 2 identified
Web 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.
Análise do VirusTotal
Evidências arquivadas
Evidências e relatórios externos
PD-20260219-6B0DF5 Recipient: abuse@dynadot.com Você foi afetado por este site?
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