Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 15 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
btchubs[.]com
“BtcHub - Home”
Resumo das evidências
Analysis of btchubs.com, created on October 17, 2023, shows a recently registered domain that is currently active and resolves to the IPv4 address 198.54.115.166. The domain is registered through Internet Domain Service BS Corp. and utilizes the nameservers dns1.namecheaphosting.com and dns2.namecheaphosting.com. The TLS certificate presented is issued by Sectigo Limited under the Sectigo Public Server Authentication CA DV R36, indicating a standard domain‑validated certificate without additional validation.
The domain has been submitted to VirusTotal where 91 scanning vendors have evaluated the site; none reported a detection, but the absence of alerts does not constitute a safety guarantee. btchubs.com appears on a single security blocklist and is actively blocked by the PhishDestroy service, reflecting that at least one threat‑intelligence feed has flagged the domain as malicious. No public page title, brand targeting, or detailed payload information has been disclosed, leaving the exact phishing lure undefined.
Infrastructure observations confirm the domain’s hosting on a shared provider, which is a common tactic for short‑lived phishing sites. Defenders should add the domain and its resolving IP to outbound filtering rules, monitor DNS queries for the associated nameservers, and continue to track any new detections from additional URL or file scanners. Given the lack of comprehensive content analysis, further investigation of the landing page, HTTP response headers, and any observed redirects is recommended to determine the specific credential‑ harvesting or data‑exfiltration mechanisms employed.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-96EB90- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (BS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and BS's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
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.
Tecnologias
16 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of btchubs.com · checked Jul 27, 2026
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