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; 4 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.
bitfonix[.]ltd
“Stocks, Forex, Metals, Shares, Indices Trading Broker | bitfonix.ltd”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain bitfonix.ltd is identified as a credential theft phishing site and is currently offline. The site purported to be a trading broker, offering services related to stocks, forex, metals, shares, and indices. Analysis indicates that this domain is part of a broader phishing infrastructure designed to steal user credentials.
This domain is flagged by 16 of 95 VirusTotal vendors, indicating a significant level of suspicion among security researchers. The domain was registered through NameCheap, Inc. and resolves to the IP address 163.61.188.5. It was created on April 10, 2026, and currently has a Gridinsoft trust score of 0/100, suggesting a complete lack of trustworthiness. The domain appears on one security blocklist, specifically PhishDestroy, and is associated with one threat intelligence pulse on AlienVault OTX.
The domain bitfonix.ltd is currently offline, which may indicate that the site has been taken down by authorities or the registrar. Despite this, users are advised to exercise caution and avoid any links or communications related to this domain. IT and security teams are recommended to update their blocklists to include this domain and its associated IP address to prevent any accidental access. Continuous monitoring of related infrastructure is also advised to detect any resurgence of activity.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260410-A9E03C- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligência de segurança de rede
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
-
VirusTotal
3 → 16
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
10 tecnologias identificadas com alta confiança
Análise do VirusTotal
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