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 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.
copy-tradingbot[.]com
“Crypto Sniper - Trading Bot”
Resumo das evidências
This site, copy-tradingbot.com, presented itself as "Crypto Sniper - Trading Bot," a brand associated with cryptocurrency trading automation. The threat is a cryptocurrency scam website designed to lure users into depositing funds or credentials under the false promise of automated trading profits, resulting in financial loss.
Technical analysis confirms the site is malicious. VirusTotal detected the domain as malicious by 4 out of 95 security vendors, specifically flagged by CRDF, Fortinet, Gridinsoft, and SOCRadar. The domain is present on 1 blocklist. It was registered on 2026-02-24 through registrar NiceNIC International Group Co., Limited. The site was hosted on IP address 172.67.168.66, located in the United States and belonging to AS13335 Cloudflare, Inc. It used an SSL certificate issued by Let's Encrypt (thumbprint E7) and nameservers jerry.ns.cloudflare.com and lia.ns.cloudflare.com.
The site is currently offline/down. Based on the Domain Risk Score of 56, the threat level is assessed as medium to high, indicating a significant risk for cryptocurrency fraud.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260228-25CEC9- Título da página capturada
- Crypto Sniper - Trading Bot
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | copy-tradingbot.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
-
VirusTotal
0 → 2
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
2 → 4
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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
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