bito[.]icu
“Bozei: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrenc…”
Resumo das evidências
Analysis of the domain bito.icu indicates it was actively used as part of an investment scam phishing operation. The domain was registered on January 4, 2026, through Gname.com Pte. Ltd. and is currently offline. Infrastructure analysis reveals Cloudflare-hosted nameservers (crystal.ns.cloudflare.com, leo.ns.cloudflare.com) and resolution to IP 172.67.165.147 (AS13335, Cloudflare, Inc., US). The SSL certificate is issued by Google Trust Services (WE1), a common configuration for phishing sites leveraging Cloudflare's proxy services. The page title, 'Bozei: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil,' explicitly describes a fraudulent investment platform targeting financial markets, including forex, commodities, and cryptocurrencies.
This aligns with the classified scam type (investment scam) and suggests an attempt to deceive victims into depositing funds under false pretenses. Detection and blocking data further corroborate malicious intent. The domain appears on three security blocklists and is flagged by PhishDestroy, MetaMask, and SEAL. AlienVault OTX records it in one threat intelligence pulse, indicating prior identification by the security community.
Gridinsoft assigns a trust score of 0/100, reflecting high confidence in its malicious classification. While VirusTotal shows three security vendors flagging the domain, the absence of broader detection does not diminish the confirmed evidence from blocklists, SSL infrastructure, and scam classification. Defenders should treat this domain as part of a confirmed phishing campaign and maintain blocking rules, particularly for financial and cryptocurrency-related threats. Further monitoring of associated infrastructure (e.g., Cloudflare IP ranges, Gname.com registrations) may reveal additional linked domains.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260623-075DF7- Título da página capturada
- Problem loading page
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ZONA SHORTDOT · EVIDÊNCIAS PÚBLICAS
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
Análise do VirusTotal
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