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; 14 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.
bitstakingtrades[.]com
“Bitstakingtrades – Premium Crypto Wealth Management”
Resumo das evidências
Analysis of bitstakingtrades.com, registered on March 30, 2026 through Internet Domain Service BS Corp, shows a newly created infrastructure that aligns with recent generic phishing campaigns. The authoritative name servers ns1.sterkhost.com and ns2.sterkhost.com resolve the domain to the IPv4 address 51.89.0.70, which is presently hosted on a provider that does not appear on any public abuse database. The domain is listed on a single security blocklist and has been actively blocked by the PhishDestroy filtering service, indicating that at least one downstream security product has identified malicious intent. A VirusTotal scan performed by 91 independent scanners returned no detections, a result that should not be interpreted as evidence of benign behavior given the early stage of the domain’s lifecycle and the lack of widespread detection.
The current operational status is “active,” and no public takedown or sink‑hole actions have been recorded. The available evidence points to an active phishing infrastructure, but several aspects remain unknown. No public SSL certificate details, HTTP response codes, or page title information have been disclosed, limiting insight into the specific phishing vector or targeted brand. Likewise, no attribution to a known phishing kit or actor has been established.
The lack of additional blocklist entries or reputation scores suggests limited exposure, yet the presence on PhishDestroy demonstrates that the domain is already being used to deliver malicious content. Defenders should add bitstakingtrades.com to local deny lists, monitor DNS queries for the associated IP address 51.89.0.70, and enforce outbound filtering that blocks traffic to this host. Continuous re‑evaluation of VirusTotal and other multi‑engine services is advised, as detection scores may change as more scanners ingest the domain.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-6F7068- Título da página capturada
- Bitstakingtrades – Premium Crypto Wealth Management
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 (BS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and BS'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 10/08/2026
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
1 denúncia 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
6 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bitstakingtrades.com · checked Jul 27, 2026
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