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; 3 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-stallix720[.]live
“BTC-Stallix 720 | Official Platform for AI Assisted Trading”
btc-stallix720.live — Acessível · acesso restrito (HTTP 403). Tipo de golpe: Investment Scam. Resumo das evidências: VirusTotal 19/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25, CRDF); 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.
Analysis indicates that btc‑stallix720.live is an active high‑risk generic phishing site delivering an investment scam. The domain was registered on May 15 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and delegated to Cloudflare nameservers adi.ns.cloudflare.com and leland.ns.cloudflare.com. DNS resolution points to IP 104.21.12.227, which is geolocated in Canada and belongs to Cloudflare, Inc. The site presents a TLS certificate issued by Let’s Encrypt (E7) and serves content over HTTP/3, confirming use of Cloudflare’s CDN. The page title “BTC‑Stallix 720 | Official Platform for AI Assisted Trading” suggests a fraudulent crypto‑trading offering. Security assessments show a Gridinsoft trust score of 0/100 and a detection rate of 11/91 security vendors on VirusTotal. The domain appears on one security blocklist and is listed by PhishDestroy as blocked. Detected front‑end libraries include jsDelivr, jQuery, IPinfo and Cloudflare Browser Insights, indicating reliance on common third‑party scripts. While the exact phishing landing page has not been inspected, the combination of a high‑risk rating, investment‑scam classification, low trust score, and multiple vendor detections confirms malicious intent. Defenders should block DNS resolution to the domain, enforce URL filtering, and monitor outbound connections to the associated Cloudflare IP. Additional scrutiny of related subdomains and any traffic leveraging the same Cloudflare account is recommended.
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 2026-08-17 02:39:53 UTC
Tecnologias · 6 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
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of btc-stallix720.live · checked May 15, 2026
Análise da configuração do site
Evidências e relatórios externos
PD-20260515-B08926 Recipient: abuse@identitydigital.com Você foi afetado por este site?
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