ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-07-27 04:27:54 UTC. The recorded recipient is abuse@dynadot.com. The latest stored availability evidence still shows the domain reachable; 17 days 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.

Elapsed since first report

17 days

Reports sent

Latest case ID

PD-20260727-6C0CB5

Current status

Observed active at latest stored check

Segurança de domínio e inteligência contra ameaças

bitcurrencytradesx[.]com

“Bit Currency Trade”

Veredicto de ameaça Crítico Pontuação de evidência 95/100

Disponibilidade Não verificado A acessibilidade atual não foi verificada

Sinais de risco

Detecções do VirusTotal: 12/91 URLQuery threat systems: 1 alert

27/07/2026 1 Report Sent CDN

Resumo do relatório

bitcurrencytradesx.com — Não verificado. Resumo das evidências: VirusTotal 12/91 (alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker); URLQuery 1 alert; PhishDestroy score 95/100. Registrador: Dynadot.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Resumo das evidências

CRÍTICO

The domain bitcurrencytradesx.com is currently active and has been classified as a generic phishing site. Registration data shows the domain was created on May 13, 2025 and was registered through Dynadot Inc. DNS resolution points to the IP address 172.67.179.89, which belongs to Cloudflare’s network, and the domain is served by the Cloudflare nameservers asa.ns.cloudflare.com and wilson.ns.cloudflare.com. Threat intelligence indicates that the domain is listed on a single security blocklist and has been explicitly blocked by the PhishDestroy filtering service.

VirusTotal analysis reports that five out of ninety‑one security vendors have flagged the domain as malicious, providing additional confirmation of its suspicious nature. No further public information is available regarding the site’s page title, SSL certificate details, HTTP response codes, or content analysis, leaving the exact phishing payload and targeted brand unverified. The lack of detailed content inspection means that the specific lure employed by the site cannot be confirmed at this time.

Defenders should prioritize immediate mitigation by adding bitcurrencytradesx.com to network and endpoint blocklists, enforcing DNS‑level filtering, and monitoring for any outbound connections to the associated Cloudflare IP address. Continuous re‑evaluation is advised, as additional detection signals may emerge from future scans or from expanded blocklist coverage.

VirusTotal

12 det.

URLQuery

1 threat alert

URLScan

Denunciar ↗

Gridinsoft

1/100

Certificado TLS

Let's Encrypt

Idade

1.3 yr

Status observado

Não verificado

DestroyList

Listado

Reports Sent

Cobertura dos dados VirusTotal 12 / 91 URLQuery 1 threat-system alert PhishStats não verificado OTX no community references CF Radar scan completed URLScan capture relatório armazenado URLScan verdict Análise concluída Bloqueios de DNS não verificado TLS valid certificate, 89d WHOIS 15 mo old Captura de tela 4 captures · 3 sources Cadeia de redirecionamentos não investigado Gridinsoft 1/100

Inteligência de segurança de rede

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`bitcurrencytradesx.com`	malicious	Sinkholed

Pipeline de resposta a ameaças

Descoberta

Checks

Reports

Disponibilidade

12/13

URLScan.io Capture

Stored URLScan report with capture artifacts

27/07/2026

URLScan Verdict

Análise URLScan concluída; este resultado de captura da web não altera o veredicto de ameaça da página · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

27/07/2026

VirusTotal

12/91 recorded on VirusTotal

06/08/2026

Google Safe Browsing

Checked via Relatório de Transparência do Google

27/07/2026

robots.txt Found

A valid robots.txt was observed; no disallowed/allowed paths were extracted

08/08/2026

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

27/07/2026

Technical Analysis Recorded

O relatório contém tecnologia armazenada ou resultados de análises forenses.

14/08/2026

Sent Report Recorded

Stored sent-report record for registrar Dynadot Inc, hosting provider, 1 abuse contact

abuse@dynadot.com

27/07/2026

Status da lista de bloqueios pública

Captura armazenada

Screenshot of bitcurrencytradesx.com — **URLScan capture 1**2026-07-27 08:00 UTC 2 / 4

Ver em tamanho real Relatório de origem Wayback Baixar

Título da página

Bit Currency Trade

Certificado TLS

Valid transport encryption · Emitido por Let's Encrypt · valid for 89 days

Inteligência de Domínios

Domínio

URLScan Verdict Análise concluída score 0 report ↗

Servidor / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.

Registrador Dynadot

(US)

Contato para abusosabuse@dynadot.com

Registro da ICANNRegistradores oficiais credenciados pela ICANN →

Pesquisa WHOISRDAP da ICANN para bitcurrencytradesx.com →

Endereço IP 172.67.179.89 CDN

Localização

Toronto, CA

RedeAS13335 · Cloudflare, Inc.

IP reversoviewdns.info → rapiddns.io →

O IP de origem está oculto atrás de um proxy CDN. Os resultados de IP reverso para o endereço de borda contêm locatários não relacionados; encontrar a origem requer DNS passivo ou dados de transparência de certificado.

RegistroCriado 13/05/2025 — Expires 13/05/2027

Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora

Detectado pela primeira vez27/07/2026

DOM Analysisanalyzed 27/07/2026score 88/100

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://bitcurrencytradesx.com/

Servidores de nomesasa.ns.cloudflare.comwilson.ns.cloudflare.com

MX Records0 _dc-mx.c952e80541d7.bitcurrencytradesx.com

TLS Fingerprint

TLS Observationvalid from 26/07/2026scanned 27/07/2026

Favicon Hash

Case ID

ICANN OVERSIGHT

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.

O credenciamento é um contrato, não um selo de segurança. Verificar as taxas da ICANN Ler o RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nada é enviado automaticamente.

Tecnologias · 10 identified

Bootstrap

UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% de confiança

SweetAlert2

JavaScript libraries

SweetAlert2 is a JavaScript library that provides customisable, visually appealing, and responsive alert and modal dialog boxes for web applications.

sweetalert2.github.io 100% de confiança

OWL Carousel

JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 100% de confiança

Modernizr

JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.com 100% de confiança

jsDelivr

CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% de confiança

jQuery Migrate

JavaScript libraries

Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.

github.com 100% de confiança

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% de confiança

Cloudflare Browser Insights

Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% de confiança

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% de confiança

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% de confiança

Detected via Cloudflare Radar · Wappalyzer engine

Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

12 / Os fornecedores de segurança 91 sinalizaram este domínio

View on VT

Last analyzed 2026-08-06 04:21:11 UTC First positive detection 2026-07-27 05:50:21 UTC Previous stored snapshot: 10 detections

alphaMountain.ai

BitDefender

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Netcraft

SOCRadar

Sophos

Evidências arquivadas

Wayback Machine Snapshot

Um instantâneo histórico está disponível para revisão de evidências

View Archive

Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of bitcurrencytradesx.com · checked Jul 27, 2026

Needs Work

Performance

FCP

2.71s

First Contentful Paint

LCP

5.55s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

3.83s

Speed Index

Análise da configuração do site

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

Evidências e relatórios externos

Análise de Segurança

URLScan Analyzed VirusTotal 12 det. ChainPatrol ChainAbuse 1 report URLQuery 1 threat alert Gridinsoft 1 trust SSL Laboratórios Stored TLS valid CF Radar Open report WOT ScamAdviser Verificador de lista negra URLVoid Sucuri SiteCheck Observatório MDN

Third-Party Detection — ChainAbuse

1 report filed for bitcurrencytradesx.com · category: Other Investment Scam · source checked 2026-08-14 03:42:07 UTC

Flagged by Intelligence for Good on Jul 21, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

Submitted Evidence Snapshot

Sent: 2026-07-27 04:27:54 UTC Ledger records: 1 Case ID: PD-20260727-6C0CB5 Recipient: abuse@dynadot.com

Page title stored with report: Bit Currency Trade

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 299.5 KB

OSINT e Inteligência

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived

DNS e Rede

nslookup.io DNS bgp.tools ASN /Rota

SEO e domínio

SpyFu Moz DA/PA Ahrefs Links de retorno Análise aprofundada

Você foi afetado por este site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

FBI IC3

Denuncie crimes possibilitados pela Internet nos Estados Unidos

Federal tips line1-800-CALL-FBI

Europol

Encontre o canal de denúncia oficial do seu país da UE

National police directory

Action Fraud

Denunciar fraudes e crimes cibernéticos na Inglaterra, País de Gales e Irlanda do Norte

Contact centre0300 123 2040

PhishDestroy listing review Não é um relatório de aplicação da lei

Recurso de domínio

Solicite uma revisão se você possui este domínio e acredita que a listagem está incorreta

Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA Revise e envie você mesmo

Mantenha-se informado, mantenha-se seguro

Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo

Feed de ameaças em tempo real Recorrer deste anúncio

HTML · IFRAME

Incorporar este relatório

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embed.html

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  src="https://phishdestroy.io/pt-br/embed/domain/bitcurrencytradesx.com"
  title="PhishDestroy threat report for bitcurrencytradesx.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
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bitcurrencytradesx[.]com

Pipeline de resposta a ameaças

Status da lista de bloqueios pública

Captura armazenada