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-truevance365[.]live
“BTC-TrueVance 365 | Official Platform for AI Assisted Trading”
btc-truevance365.live — Acessível · acesso restrito (HTTP 403). Tipo de golpe: Generic Phishing. Resumo das evidências: VirusTotal 18/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25); 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.
This domain, btc-truevance365.live, represents a targeted cryptocurrency phishing campaign designed to deceive users into disclosing login credentials, private keys, or transferring digital assets under the guise of an AI-assisted trading platform. The site employs persuasive social engineering tactics, including claims of automated trading algorithms and high-yield investment opportunities, to exploit victims’ trust in emerging financial technologies. Analysis of the domain’s infrastructure and content indicates a deliberate effort to mimic legitimate trading platforms, increasing the likelihood of successful credential harvesting or fraudulent fund transfers. Infrastructure analysis reveals multiple indicators of malicious intent. The domain was registered on May 25, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.97.3 and is currently flagged by 9 out of 95 security vendors on VirusTotal, including detections for generic phishing and fraudulent financial activity. Additionally, the domain appears on one security blocklist, further corroborating its classification as a phishing threat. The SSL certificate, issued by Let’s Encrypt, provides basic encryption but does not validate the legitimacy of the site’s operations. Users who visited btc-truevance365.live should assume their credentials or financial information may have been compromised. Immediate steps include revoking access to any linked cryptocurrency wallets, enabling multi-factor authentication on all financial accounts, and monitoring for unauthorized transactions. If funds were transferred to addresses provided by the site, victims should report the incident to relevant financial authorities and blockchain analysis services to trace asset movement. Clearing browser cache and resetting passwords for any accounts accessed during the visit is strongly recommended to mitigate further risk.
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 02:39:11 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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of btc-truevance365.live · checked Jun 26, 2026
Evidências e relatórios externos
PD-20260531-A3C121 Recipient: abuse@identitydigital.com Você foi afetado por este site?
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