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.
bittrusttrade[.]com
“bittrusttrade.com | The Smarter Way To Invest”
Resumo das evidências
bittrusttrade.com is currently active in a generic phishing campaign as of the report date 27 July 2026. The domain was registered through Dynadot Inc on 18 September 2025 and is hosted on the nameservers ns103.my-control-panel.com and ns104.my-control-panel.com. DNS resolution points to the IPv4 address 198.251.81.49, which is the sole hosting endpoint identified.
The domain appears on one external security blocklist and has been explicitly blocked by the PhishDestroy feed, indicating that at least one reputable anti‑phishing service has taken mitigation action. VirusTotal analysis shows that two of ninety‑one scanning engines have raised detections, confirming that the site exhibits characteristics associated with malicious activity. No additional public intelligence such as page title, SSL certificate details, or HTTP status codes has been released, leaving those attributes unverified.
The limited detection footprint suggests that the campaign may be in an early stage or employing evasive hosting techniques. Defenders should treat bittrusttrade.com as hostile: it should be added to DNS and URL filtering policies, incorporated into endpoint blocklists, and monitored for any changes in resolution or additional detection signals. Continuous re‑scanning with multi‑engine services is advised to capture any escalation in detection counts, and any observed traffic to the IP address 198.251.81.49 should be logged for correlation with credential‑theft attempts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-0EA80A- Título da página capturada
- bittrusttrade.com | The Smarter Way To Invest
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
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.
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bittrusttrade.com · checked Jul 27, 2026
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