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; 5 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.
cashbitz[.]com
“Suspected Phishing | Cloudflare”
Resumo das evidências
Analysis of the domain cashbitz.com, registered on August 07, 2026, indicates active involvement in a cryptocurrency wallet phishing campaign. The domain resolves to the IP address 172.67.144.148, which is associated with Cloudflare infrastructure, a common obfuscation tactic used to conceal the true hosting origin of phishing sites. At the time of this report, 16 out of 91 security vendors on VirusTotal have flagged cashbitz.com as malicious, reflecting an elevated risk classification due to confirmed phishing activity. The domain is also blocked by PhishDestroy and appears on at least one additional security blocklist, further corroborating its malicious intent.
Infrastructure analysis reveals that the domain is not yet widely disseminated across major threat intelligence platforms, as evidenced by its limited presence on public blocklists. The registrar details remain unconfirmed in the available data, and no SSL certificate anomalies or HTTP status irregularities were reported. The exact content hosted on cashbitz.com has not been fully analyzed; however, the domain name and detection context suggest it is designed to impersonate cryptocurrency wallet services or related financial platforms.
Defenders are advised to treat this domain as hostile and implement blocking measures at the DNS and network perimeter levels. Organizations should monitor for connections to 172.67.144.148 and correlate logs for potential credential harvesting or wallet-draining activity originating from this infrastructure. Given the domain's recent registration and active status, continued monitoring and threat intelligence sharing are recommended to track its evolution and associated campaigns.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260807-2057C5- Título da página capturada
- Cash Bitz
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | cashbitz.com |
malicious | Sinkholed |
| Cloudflare DNS | cashbitz.com |
malicious | Sinkholed |
| OpenDNS | cashbitz.com |
phishing | Phishing Block |
| DNS4EU | cashbitz.com |
malicious | Sinkholed |
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
-
Primeiro registro
Primeiro valor armazenado: Acessível
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → 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
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of cashbitz.com · checked Aug 7, 2026
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