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[.]xin
“Bozei: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrenc…”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
Analysis of bito.xin, created on 2026-01-04 and hosted behind Cloudflare (AS13335) in the United States, shows a pattern consistent with an investment-scam operation. The domain resolves to 172.67.170.185 and uses Cloudflare’s DNS service (crystal.ns.cloudflare.com, leo.ns.cloudflare.com). The TLS certificate is issued by Google Trust Services under the WE1 root, indicating a valid HTTPS connection despite the malicious intent. HTTP requests return a 403 status code, suggesting the site is currently inaccessible, which aligns with the reported offline status. The page title returned by the server, “Bozei: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil”, explicitly advertises a broad financial‑services offering and matches the classified scam type of an investment scam.
The front-end stack includes Vue.js, HSTS, Cloudflare Browser Insights, and HTTP/3, all typical of modern web applications but not indicative of benign purpose. Reputation data is uniformly negative. Gridinsoft assigns a trust score of 0 / 100, and the domain appears on three known security blocklists. It is also listed by PhishDestroy, MetaMask, and SEAL as a blocked resource. AlienVault OTX references the domain in one threat‑intel pulse, and VirusTotal records a single positive detection out of 91 scanning engines, confirming that at least one vendor flagged the site as malicious.
The registrar, Gname.com Pte. Ltd., is a known bulk‑registration service often used by threat actors. Defenders should continue to block bito.xin at network perimeter and DNS layers, monitor for any re‑activation attempts, and add the associated IP address 172.67.170.185 to deny-list rules. Because the site is currently offline, threat actors may attempt to resurrect the domain or use similar naming conventions; therefore, security tools should be tuned to detect the combination of the page title keywords and the Cloudflare hosting profile.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260623-E4DFB6- 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 11/08/2026
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
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