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; 14 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.
bitforex168[.]net
“PPP”
Resumo das evidências
Analysis of bitforex168.net indicates a high-risk phishing domain targeting cryptocurrency exchange users. The domain was registered on November 18, 2025, through GoDaddy.com, LLC, and remains active as of July 28, 2026. Infrastructure analysis reveals resolution to IP address 154.23.252.104, with nameservers ns03.domaincontrol.com and ns04.domaincontrol.com, a common configuration for domains registered via GoDaddy. Google Safe Browsing classifies the domain under 'social engineering,' a designation typically applied to sites designed to deceive users into divulging credentials or sensitive information.
Detection data from VirusTotal shows 15 of 91 security vendors flagging the domain as malicious, a significant indicator of phishing activity. The domain also appears on one security blocklist, further corroborating its classification as a threat. The domain's name, 'bitforex168,' suggests an attempt to impersonate a cryptocurrency exchange platform, though the exact content and functionality of the site have not been analyzed. No evidence of a specific phishing kit or brand target beyond the domain name itself is currently available.
Defenders are advised to block the domain at the DNS or network level, particularly in environments where cryptocurrency-related activity occurs. Monitoring for connections to the associated IP address (154.23.252.104) may help identify compromised systems or users who have interacted with the phishing site. Given the domain's registration age and continued activity, it is likely part of an ongoing campaign. Further investigation into the hosting provider and IP reputation is recommended to assess potential links to other malicious infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260728-54C976- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
-
Google Safe Browsing
0 → 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.
Tecnologias
9 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bitforex168.net · checked Jul 28, 2026
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