Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@vsys.name.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
btc-exchange-nokyc[.]com
“Buy and Sell Bitcoin No KYC No AML | Instant Anonymous Crypto Exchange”
btc-exchange-nokyc.com — Último ativo conhecido (HTTP 200). Representação da marca: Bitcoin; Tipo de golpe: Investment Scam. Resumo das evidências: VirusTotal 15/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); PhishDestroy score 100/100. Registrador: Sollutium EU sp. z o.o.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
PhishDestroy has flagged btc-exchange-nokyc.com as an active, generic phishing domain designed to deceive users into believing it offers no-KYC cryptocurrency trading, a common lure to bypass regulatory compliance checks. The threat level remains under investigation; however, the domain’s recent creation and low detection rate indicate it is a high-risk asset that warrants immediate scrutiny. Users should refrain from interacting with the site, as it poses a direct risk of financial fraud and credential theft. This domain was flagged with the following attributes: it resolves to IP address 104.21.86.168, was registered through SOLLUTIUM LLC on January 26, 2026, and operates with a valid SSL certificate issued by Google Trust Services. VirusTotal currently shows 0 detections out of 95 security engines, and no active listings on major blocklists have been identified at this time. Despite the lack of immediate blocklist coverage, the domain’s alignment with known phishing tactics—particularly the promise of anonymous crypto trading—strongly suggests malicious intent. The combination of a freshly minted domain, low detection metrics, and infrastructure choices further elevates its threat profile. Mitigation for this threat requires a multi-faceted approach tailored to phishing campaigns targeting financial services. Users should blacklist the domain and IP address at the network perimeter to prevent access. Organizations are advised to push browser-level blocking via group policy or endpoint protection platforms using IOCs such as the domain name and resolving IP. For individuals, refrain from entering personal or financial data on the site. Report the domain to your exchange provider and relevant cybersecurity forums. Monitor outbound DNS queries for additional campaign domains and update IDS/IPS signatures with the latest YARA and Snort rules using seed identifier 7804b9. Always verify the legitimacy of financial platforms through official channels before engaging.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Inteligência forense
Tecnologias · 3 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of btc-exchange-nokyc.com · checked Mar 30, 2026
Evidências e relatórios externos
PD-20260330-A7219D Recipient: abuse@vsys.name Você foi afetado por este site?
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