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; 2 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.
confirmtx[.]net
“Bitcoin Transaction Accelerator - ConfirmTX”
Resumo das evidências
This domain, confirmtx.net, operates as a high-risk phishing infrastructure designed to impersonate Bitcoin-related services. Analysis indicates the site presents itself as a "Bitcoin Transaction Accelerator" under the page title "Bitcoin Transaction Accelerator - ConfirmTX," targeting users seeking to expedite cryptocurrency transactions. The domain employs social engineering tactics to harvest credentials, private keys, or other sensitive information from victims under the guise of a legitimate service. The threat specifically exploits trust in Bitcoin branding to deceive users into interacting with malicious infrastructure. Infrastructure analysis reveals multiple technical indicators supporting this assessment. The domain resolves to IP address 104.21.82.240 and is registered through Dynadot Inc. Security vendors on VirusTotal flagged confirmtx.net at a ratio of 10/95, while it appears on three distinct security blocklists. AlienVault OTX records the domain in two threat intelligence pulses, further corroborating its malicious nature. The site employs technologies including particles.js, Semantic UI, jQuery, and Cloudflare, with an SSL certificate issued by Google Trust Services. Despite its current offline status, historical data confirms its use in active phishing campaigns. Users who visited confirmtx.net or interacted with its content should immediately revoke any permissions granted to the site, particularly within cryptocurrency wallets or browser extensions. All credentials, private keys, or recovery phrases entered on the site must be considered compromised and replaced. Monitor associated accounts for unauthorized transactions or access attempts. If financial loss occurred, report the incident to relevant authorities and cryptocurrency exchange platforms for potential recovery or mitigation efforts. Exercise heightened caution with future Bitcoin-related services, verifying domain legitimacy through official sources before interaction.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260607-EBDC47- Título da página capturada
- Bitcoin Transaction Accelerator - ConfirmTX
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | confirmtx.net |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
1 → 10
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
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
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