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; 1 month 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-syncellis[.]live
“BTC-Syncellis | Official Platform for AI Assisted Trading”
btc-syncellis.live — Não verificado. Tipo de golpe: Generic Phishing. Resumo das evidências: VirusTotal 16/91 (alphaMountain.ai, BitDefender, Cluster25, CRDF, ESET); 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-syncellis.live has been flagged as a high-risk phishing site, actively engaged in deceiving users to steal sensitive information. Analysis indicates that the domain was created on June 09, 2026, and has been detected in one threat intelligence pulse on AlienVault OTX. The domain is currently still active, with an HTTP status of 200, suggesting that it is operational and accessible. The website is titled 'BTC-Syncellis | Official Platform for AI Assisted Trading,' which may be an attempt to mimic a legitimate financial or trading platform, thereby luring unsuspecting users. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, and is using Cloudflare for DNS and security services, which can sometimes obscure the true nature of the site. The SSL certificate is issued by Google Trust Services, which might lend a false sense of security to visitors. Despite the presence of an SSL certificate, the Gridinsoft trust score for the domain is 0 out of 100, indicating a significant lack of trustworthiness. The domain resolves to an IP address (104.21.71.230) located in the United States and is part of Cloudflare, Inc.'s ASN (AS13335). Five out of 95 security vendors on VirusTotal have flagged this domain as malicious, suggesting a varying degree of consensus among security tools. Defenders should immediately block this domain in their network security configurations and warn users about the potential risks associated with visiting the site. Additionally, monitoring tools should be configured to alert on any attempts to access this domain, and users should be educated to verify the legitimacy of financial and trading platforms before providing any sensitive information. The use of reputable threat intelligence feeds and security blocklists can further enhance the detection and prevention of such phishing attacks.
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 2026-08-18 02:39:51 UTC
Tecnologias · 3 identified
Cloudflare 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 e relatórios externos
PD-20260624-F7D7DF Recipient: abuse@identitydigital.com Você foi afetado por este site?
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