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.
bito[.]top
“Bozei: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrenc…”
Resumo das evidências
Analysis of the domain bito.top indicates it is actively hosting a fraudulent investment platform, as evidenced by its page title and confirmed scam classification. The domain was registered on January 4, 2026, through Gname.com Pte. Ltd., and is currently resolving to 188.114.96.3, an IP address associated with Cloudflare, Inc. (AS13335) in the United States. The site presents itself as a 'One-Stop Global Investment Platform' offering services in forex, commodities, stocks, indices, cryptocurrencies, gold, and oil, though no legitimate affiliation with such financial services has been verified. Infrastructure analysis reveals the use of Cloudflare nameservers (crystal.ns.cloudflare.com and leo.ns.cloudflare.com) and an SSL certificate issued by Google Trust Services (WE1). The domain is flagged on three security blocklists, including PhishDestroy, MetaMask, and SEAL, and appears in 16 threat intelligence pulses on AlienVault OTX. Technologies detected include Vue.js, HSTS, and Cloudflare Browser Insights, suggesting a modern, obfuscated hosting setup. While VirusTotal shows minimal vendor detections (2 of 91), this does not diminish the domain's confirmed malicious status. The domain remains active as of July 12, 2026, with an HTTP 200 status, indicating ongoing operation. Defenders should treat this domain as high-risk infrastructure and prioritize blocking or monitoring traffic to it. No specific phishing kit or brand impersonation beyond the generic investment platform theme has been identified in the available data, though the site's structure aligns with known investment scam tactics.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260623-B23063- Título da página capturada
- Bozei: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
- 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
Linha do tempo de detecção
-
VirusTotal
2 → 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
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bito.top · checked Jul 12, 2026
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