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; 16 days 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.
bitcoinrivalfxtrade[.]com
“Bitcoin Rival Fx Trade”
Resumo das evidências
The domain bitcoinrivalfxtrade.com has been identified as a high-risk asset for generic phishing schemes as of July 27, 2026. It was registered on February 23, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu and remains active according to current domain records. Security analysis shows that 15 out of 91 security vendors on VirusTotal have flagged this domain, indicating a notable consensus among threat detection engines regarding its malicious purpose. Additionally, bitcoinrivalfxtrade.com appears on one security blocklist and is specifically blocked by the PhishDestroy service, supporting the assessment of ongoing phishing activity.
Google Safe Browsing has also flagged this domain for social engineering, further confirming its use for deceptive practices targeting users. The domain resolves to the IP address 198.46.204.11 and is configured with four nameservers: ns1.servikus.com, ns2.servikus.com, ns3.servikus.com, and ns4.servikus.com. These infrastructure details may assist defenders in identifying related campaigns or tracing additional malicious assets.
While the precise website content and targeted brands are not disclosed in the current intelligence, the available evidence is sufficient for defenders to take proactive measures. Network and endpoint security controls should blacklist bitcoinrivalfxtrade.com, and similar domains should be monitored for suspicious patterns. Incident responders should pay special attention to any traffic or communication with the associated IP. The risk level remains high due to the volume of detections across trusted threat intelligence sources. Further investigation into related infrastructure is recommended to prevent potential user compromise.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-2E1205- Título da página capturada
- Bitcoin Rival Fx Trade
- 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 (NG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and NG'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 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
-
Google Safe Browsing
0 → 1
Denúncias da comunidade
Denunciado por 0 membro da comunidade; visto pela primeira vez em 27/07/2026
- URLs únicas denunciadas
- 1
Inteligência da comunidade
2 denúncias da comunidade
CategoriaOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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
9 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bitcoinrivalfxtrade.com · checked Jul 27, 2026
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