Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
The latest stored availability evidence still shows the domain reachable; 2 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-salenton17[.]live
“BTC-Salento n17 | Official Platform for AI Assisted Trading”
btc-salenton17.live — Acessível · acesso restrito (HTTP 403). Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 16/91 (alphaMountain.ai, BitDefender, Cluster25, CRDF, ESET); URLQuery 1 det.; Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain btc-salenton17.live is currently active and hosts a site titled "BTC-Salento n17 | Official Platform for AI Assisted Trading," which aligns with the classified scam type of a fake exchange. Technical inspection shows the site resolves to IP 104.21.37.193, a Cloudflare‑owned address (AS13335, United States) and is protected by a Let's Encrypt/E8 TLS certificate. The infrastructure leverages Cloudflare services, including Browser Insights and HTTP/3, and loads third‑party libraries from Unpkg, jsDelivr, and jQuery, as well as IPinfo for geolocation. Registration occurred on May 25 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, with authoritative nameservers april.ns.cloudflare.com and ishaan.ns.cloudflare.com. Reputation data indicates the domain appears on one security blocklist, has a Gridinsoft trust score of 0/100, and was flagged by 2 of 91 VirusTotal scanners. It is also listed as blocked by PhishDestroy. While the page title and metadata suggest a fraudulent trading platform, no additional content analysis is available, leaving the exact credential‑harvesting mechanisms or payloads unconfirmed. Defenders should immediately block network traffic to 104.21.37.193 and the domain name, update intrusion detection signatures to capture the observed third‑party library calls, and monitor for any related C2 patterns. Users should be warned against any unsolicited communications referencing AI‑assisted crypto trading linked to this domain, and any attempted credential submission should be treated as malicious.
Inteligência de segurança de rede Registrar context
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.
Latest Classified Outcome 2026-08-19 02:38:44 UTC
Tecnologias · 7 identified
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com 100% de confiançajQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100% de confiançaCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of btc-salenton17.live · checked Jun 1, 2026
Evidências e relatórios externos
PD-20260531-384221 Recipient: abuse@identitydigital.com Você foi afetado por este site?
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