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.
bitmetaventures[.]com
“One moment, please...”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
bitmetaventures.com is currently under investigation for its association with generic phishing threats. The domain remains active as of July 27, 2026, and was originally registered on December 18, 2023, through OrangeHost LLC. Technical infrastructure analysis confirms that it resolves to IP address 173.252.167.140 and utilizes the nameservers ns1.orangehost.com and ns2.orangehost.com. Although a recent scan by 91 detection vendors on VirusTotal shows no flags at this time, this absence does not guarantee the domain's safety or legitimacy.
The domain has been identified on one security blocklist and is actively blocked by PhishDestroy, indicating a recognized risk by at least one threat intelligence provider. No additional blocklists, Safe Browsing results, OTX reports, SSL details, HTTP status codes, or trust score metrics are available in the current intelligence, and the specific page content or targeted brand remains unanalysed. As the investigation is ongoing, defenders are advised to monitor network activity for any access to bitmetaventures.com and consider applying precautionary blocking measures.
Further analysis is recommended as new technical evidence and threat intelligence may emerge. The current risk level is listed as under investigation, and all findings should be treated as preliminary until more comprehensive technical review is completed.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-643023- Título da página capturada
- Welcome To Bitmetaventures – Experience digital security and debt free world
- 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
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
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
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bitmetaventures.com · checked Jul 27, 2026
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