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.
bitoctatrade[.]net
“Attention Required! | Cloudflare”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain bitoctatrade.net was registered on July 07, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com. Its authoritative name servers are ainsley.ns.cloudflare.com and algin.ns.cloudflare.com, indicating the use of Cloudflare DNS services. DNS resolution points to IP 172.67.154.254, an address within Cloudflare’s network. The domain is currently listed on one security blocklist and has been flagged by PhishDestroy as malicious.
VirusTotal records show the site was examined by 91 anti‑malware engines, none of which returned a detection at the time of analysis. No public evidence of page content, SSL certificate details, or HTTP response codes has been disclosed, leaving the exact phishing vector unverified. The classification as generic phishing is derived from the intelligence feed, but without a captured page title or brand target the specific lure cannot be confirmed. The short age of the domain—created less than three weeks before the report date—and its rapid appearance on a blocklist suggest an opportunistic campaign.
Defenders should add bitoctatrade.net to domain‑based block policies, monitor DNS queries for the associated Cloudflare IP range, and correlate any credential‑submission events with this host. Continuous re‑scanning on VirusTotal and other sandbox services is recommended to detect potential payload evolution. Until further evidence emerges, the domain should be treated as active and potentially harmful.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-D2B68D- Título da página capturada
- Welcome-Bitoctatrade
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 bitoctatrade.net · checked Jul 27, 2026
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