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; 3 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.
faqbitcoin[.]com
“Not Acceptable!”
Resumo das evidências
PhishDestroy identifies faqbitcoin.com as an active domain engaged in fraudulent Bitcoin brand impersonation, posing a direct threat to users seeking legitimate cryptocurrency resources. This domain resolves to IP address 50.6.35.246 and is registered through Fewmoretaps OU d/b/a Trustname.com, further distancing it from official Bitcoin infrastructure. The domain was created on May 05, 2017, indicating it has been in operation for over six years, long enough to accumulate trust under false pretenses before being weaponized against unsuspecting visitors.
Technical indicators reveal a high-risk threat profile. VirusTotal currently shows 0 detections out of 95 security engines, allowing this fraudulent domain to evade immediate detection despite its malicious intent. The use of a Sectigo Limited SSL certificate provides a false sense of security, as the domain leverages cryptographic validation to appear legitimate while hosting content designed to deceive Bitcoin users. Additionally, this domain operates without inclusion in major blocklists at the time of analysis, making it particularly dangerous for those accessing it through direct navigation or unfiltered search results.
Users who have visited or may encounter faqbitcoin.com should immediately cease any interaction with the site and verify the domain's legitimacy through official Bitcoin channels. Do not enter personal information, wallet credentials, or cryptocurrency addresses on this domain under any circumstances. Clear your browser cache and consider running a full antivirus scan to detect any potential residual threats. Report this domain to your local cybersecurity authorities and cryptocurrency fraud reporting platforms to help prevent further victimization.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260428-3A2F46- Título da página capturada
- 404 Not Found
- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
10 fontes externas monitoradas Sem correspondência
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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