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; 2 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.
bitmartbtc[.]com
“Crypt”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, bitmartbtc.com, is currently active and identified as a crypto wallet drainer specifically targeting users of the Bitmart cryptocurrency exchange. The site employs deceptive techniques to trick victims into connecting their wallets, enabling unauthorized transactions that siphon funds. Analysis indicates the domain is actively maintained and designed to mimic legitimate Bitmart services, increasing its effectiveness in social engineering attacks. Infrastructure analysis reveals the domain was registered on April 14, 2026, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with malicious domains. It resolves to the IP address 104.21.11.182 and is flagged by 14 of 95 security vendors on VirusTotal. The domain appears on three distinct security blocklists and is blocked by multiple threat intelligence platforms, including MetaMask and PhishDestroy. Additional technical indicators include the use of Vue.js for frontend development, Cloudflare for hosting and DDoS protection, and a Let's Encrypt SSL certificate. Trust scores from Scamadviser and Gridinsoft are critically low, at 15/100 and 0/100, respectively. The page title, 'Crypt,' further suggests an attempt to appear as a generic cryptocurrency service while impersonating a known brand. The domain remains active and poses a high risk to users, particularly those interacting with cryptocurrency platforms. Organizations and individuals are advised to block the domain and its associated IP address at the network level. End-users should be educated on recognizing crypto wallet drainer tactics, such as verifying domain authenticity before connecting wallets. Security teams are recommended to monitor for related indicators of compromise, including connections to 104.21.11.182 and domains registered via TuringSign Inc. Proactive measures, such as deploying browser-based wallet protection extensions and enforcing multi-factor authentication for cryptocurrency transactions, are strongly encouraged to mitigate risk.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260519-AA78A1- Título da página capturada
- Crypt
- 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 (HK):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and HK'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 11/08/2026
Linha do tempo de detecção
-
VirusTotal
3 → 14
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
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bitmartbtc.com · checked Jun 26, 2026
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