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; 6 months 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.
btcreatives[.]site
“Landing Page”
Resumo das evidências
The domain btcreatives.site, associated with a crypto scam, is currently offline. It was flagged by 2 out of 93 vendors on VirusTotal, indicating some recognition of its malicious nature. PhishDestroy was the first to detect this domain on February 11, 2026, even before its official creation date, highlighting the proactive nature of our threat intelligence pipeline.
Registered with NameCheap, Inc., the domain was hosted on an IP address managed by Amazon.com, Inc. in the United States. The SSL certificate was issued by Let's Encrypt, a common choice for scammers due to its ease of access and free nature. The landing page was likely designed to deceive users into participating in fraudulent cryptocurrency schemes.
Despite its brief lifespan, btcreatives.site managed to appear on one public blocklist, specifically PhishDestroy's, before being taken down. This swift action underscores the importance of rapid detection and response in the fight against cyber threats. The domain's use of reputable hosting and SSL services illustrates the ongoing challenge of distinguishing legitimate sites from malicious ones in the digital landscape.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260211-66695B- Título da página capturada
- Landing Page
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
2 → 3
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of btcreatives.site · checked Mar 2, 2026
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