bitcoingenesisai[.]com
“BitcoinGenesisAI™: Offizielles KI-Trading in Deutschland | Geprüft & Vertrauenswürdig”
Resumo das evidências
The domain bitcoingenesisai.com was registered on February 21, 2026 and is currently taken offline. Infrastructure analysis shows that the domain resolved to the IP address 188.114.96.3, which belongs to Cloudflare, Inc. (AS13335) and is located in the United States. The authoritative nameservers are leah.ns.cloudflare.com and mario.ns.cloudflare.com, confirming the use of Cloudflare’s DNS service. Registration data points to the registrar Gransy, s.r.o., a known conduit for malicious registrations.
No TLS certificate was observed for the site, indicating that HTTPS was not configured. The page title returned by the server – “BitcoinGenesisAI™: Offizielles KI‑Trading in Deutschland | Geprüft & Vertrauenswürdig” – suggests a fraudulent crypto‑trading offering and aligns with the listed scam type of a crypto scam that impersonates the Binance brand. VirusTotal scans recorded 12 positive detections out of 95 security vendors, reinforcing the malicious assessment. The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy mitigation service.
Scamadviser assigned a trust score of 1/100 and Gridinsoft a score of 0/100, both indicating extreme untrustworthiness. Given the elevated risk rating, defenders should add the domain to network and DNS blocklists, monitor for any resurgence of the same IP or nameserver configuration, and watch for future registrations that reuse the “bitcoin…ai” lexical pattern. Continuous observation of Cloudflare‑hosted IP ranges for similar brand‑impersonation activity is recommended, as is the inclusion of the domain in endpoint and email security policies to prevent user exposure. The unique seed 550670 has been logged for correlation with other incidents in threat‑intel platforms.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260107-6B1E06- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain bitcoingenesisai.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations warrant immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, applicable to the fraudulent activities associated with this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices, including phishing, which the domain is clearly violating.
Regulatory Note: Failure to take appropriate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Immediate suspension is advised to mitigate risks associated with non-compliance.
Data Coverage
Sinais de segurança
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 07/01/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
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.
Análise do VirusTotal
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