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; 1 month 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.
bitnestpips[.]com
“Remedy | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Resumo das evidências
bitnestpips.com is categorized as a high-risk generic phishing threat. The domain is currently active and poses risks related to potential fraud or data theft, leveraging deceptive practices to lure unsuspecting users.
Key data points related to this threat include a VirusTotal detection rate of 7 out of 95 security vendors, a registrar of COSMOTOWN, INC., and it resolves to an IP address of 163.61.188.7. The domain was created on November 16, 2025, and is currently active. In terms of detection and trust assessment, it is important to note that the domain has been flagged by multiple security entities, indicating a heightened risk for malware or phishing activity.
To mitigate risks associated with accessing bitnestpips.com, users should refrain from interacting with the domain and report it to relevant cybersecurity authorities. Employing comprehensive security solutions, such as up-to-date antivirus software and web filtering tools, can help block access to known phishing sites. Users should also avoid providing personal information on sites that raise red flags, especially those registered recently and with low trust scores.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260701-24C316- Título da página capturada
- Problem loading page
- 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 11/08/2026
10 fontes externas monitoradas Sem correspondência
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
8 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bitnestpips.com · checked Jul 1, 2026
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