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; 18 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.
btxmcc[.]com
“Google”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
Analysis of btxmcc.com shows that the domain is currently active and has been identified as a generic phishing vector. The domain resolves to the IP address 188.114.96.3 and is hosted on Cloudflare infrastructure, as indicated by the authoritative nameservers samara.ns.cloudflare.com and wilson.ns.cloudflare.com. Registration records reveal that the domain was created on May 11, 2009 and was registered through Gname.com Pte. Ltd., a registrar that does not provide additional protective controls.
The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy service, confirming that at least one external mitigation platform has recognized malicious intent. VirusTotal reports that the domain has been scanned by 95 vendors, with no current flags; however, the absence of detections does not constitute assurance of safety, and the lack of a detection record may reflect limited analysis rather than benign behavior. No further intelligence such as SSL certificate details, HTTP response codes, page titles, or brand targeting is available at this time, leaving the exact phishing payload and victim profile uncertain.
Defenders should treat btxmcc.com as a high‑confidence phishing indicator: the domain should be added to network deny lists, DNS filtering rules, and endpoint protection blocklists. Continuous monitoring of the IP 188.114.96.3 for any changes in reputation, as well as periodic re‑scanning with multi‑vendor services, is recommended to capture any future malicious activity. Because the domain remains active, proactive blocking is advised to mitigate potential credential harvesting or credential‑stealing campaigns that may leverage this infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260722-89D3E9
Texto completo da evidência
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
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
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of btxmcc.com · checked Jul 22, 2026
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