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.
bitcoincode-pro[.]com
“Bitcoin Code – Trusted AI Trading Platform”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
Analysis of bitcoincode-pro.com shows a recent cryptocurrency‑related impersonation campaign that was taken offline prior to the report date of July 25, 2026. The domain was registered on February 21, 2026 through Dynadot LLC, indicating a short lifespan typical of opportunistic fraud operations. VirusTotal scans recorded two detections out of ninety‑three security vendors, confirming that at least a subset of scanners identified malicious characteristics. The domain appears on one external blocklist and is actively blocked by PhishDestroy, reinforcing the view that it is being treated as hostile infrastructure. DNS resolution points to the IP address 104.21.69.3, which belongs to AS13335, operated by Cloudflare, Inc., and the site was served behind Cloudflare’s network.
The SSL certificate presented is issued by Google Trust Services under the WE1 designation, a standard certificate that does not provide any inherent trust for the content hosted. HTTP requests to the site returned a 403 status code, and the current online status is marked as offline, limiting any direct content analysis. The page title retrieved prior to takedown read "Bitcoin Code – Trusted AI Trading Platform," and the listed scam type is a crypto scam, suggesting that the site attempted to lure victims with promises of automated trading or AI‑driven earnings. Gridinsoft’s trust score of 0 / 100 further reflects a lack of confidence in the domain’s legitimacy.
Nameserver configuration uses lila.ns.cloudflare.com and salvador.ns.cloudflare.com, both Cloudflare‑managed, which is consistent with the observed hosting. Uncertainties remain regarding the exact content and any credential‑harvesting mechanisms because the site is no longer reachable.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260219-784A41- Título da página capturada
- Bitcoin Code – Trusted AI Trading Platform
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Inacessível → Acessível
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
1 tecnologia identificada com alta confiança
Análise do VirusTotal
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