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.
btcelianv10[.]live
“BTC-Elian v10 | Official Platform for AI Assisted Trading”
btcelianv10.live — Acessível · acesso restrito (HTTP 403). Representação da marca: Btc-elian; Tipo de golpe: Investment Scam. Resumo das evidências: VirusTotal 18/91 (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.
This domain, btcelianv10.live, is flagged as a brand impersonation threat specifically targeting BTC-Elian, a recognized platform for AI-assisted cryptocurrency trading. Analysis indicates the site mimics the legitimate BTC-Elian interface, presenting itself as 'BTC-Elian v10 | Official Platform for AI Assisted Trading' to deceive users into engaging with fraudulent services. No direct evidence of a crypto drainer kit was observed, but the site’s infrastructure and impersonation tactics align with credential theft or investment scam methodologies. Infrastructure analysis reveals the domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 11, 2024, and resolves to the IP address 188.114.96.3. VirusTotal detection metrics report 9 out of 95 security vendors flagging the domain as malicious, while Gridinsoft assigns a trust score of 0/100. The domain appears on one security blocklist and employs technologies such as Unpkg, jsDelivr, jQuery, and Cloudflare, which may obfuscate its true intent. The SSL certificate is issued by Let’s Encrypt, a common tactic to lend superficial legitimacy to fraudulent sites. As of the latest assessment, btcelianv10.live has been taken offline, reducing immediate risk to end users. However, the domain’s registration remains active, and similar impersonation campaigns may resurface under different domains or IPs. Users are advised to verify the authenticity of any BTC-Elian-related communications or platforms by cross-referencing official channels. Organizations should monitor for related indicators of compromise, including the IP 188.114.96.3 and associated domain registration patterns, to preemptively block emerging threats.
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 2026-08-16 02:39:08 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
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of btcelianv10.live · checked Jun 26, 2026
Evidências e relatórios externos
PD-20260515-AA5EFD Recipient: abuse@identitydigital.com Você foi afetado por este site?
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