Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
h5[.]bitkmcc[.]one
“BIT”
h5.bitkmcc.one — Não verificado. Representação da marca: Cryptoscam; Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 1 alert; URLScan malicious verdict; Google Safe Browsing flagged; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrador: Gname.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, h5.bitkmcc.one, is identified as a generic phishing site targeting cryptocurrency users with a wallet drainer mechanism. Analysis of the page title and infrastructure suggests an attempt to impersonate the BIT brand or related cryptocurrency services, aiming to deceive users into connecting their wallets to malicious smart contracts. The site employs social engineering tactics to trick victims into authorizing transactions that result in unauthorized fund transfers, a common characteristic of cryptocurrency drainer kits. Technical indicators confirm the domain's malicious nature. It resolves to the IP address 45.204.20.193 and was registered on April 6, 2026, through Gname.com Pte. Ltd. Despite its recent creation, the domain has already been flagged by Google Safe Browsing for SOCIAL_ENGINEERING. VirusTotal currently reports 0 detections out of 95 engines, indicating it may still evade some automated detection systems. The domain appears on three security blocklists, and its SSL certificate is issued by Let's Encrypt, a common practice among phishing sites to appear legitimate. The Gridinsoft trust score for this domain is 0 out of 100, further corroborating its high-risk status. As of the latest assessment, h5.bitkmcc.one has been taken offline, likely due to enforcement actions by security providers or the registrar. However, the infrastructure remains a residual risk, as the domain could be reactivated or repurposed for future campaigns. Users who may have interacted with this domain are advised to revoke any connected wallet permissions immediately and monitor their accounts for unauthorized transactions. Organizations should update their blocklists to include this domain and its associated IP address to prevent potential exposure. The elevated risk level persists due to the domain's recent activity and the persistent threat posed by cryptocurrency drainers.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | h5.bitkmcc.one |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Registration: bitkmcc.one
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain bitkmcc.one behind this subdomain, 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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of h5.bitkmcc.one · checked Jun 26, 2026
Evidências e relatórios externos
PD-20260406-905FE6 Recipient: complaint@gname.com Você foi afetado por este site?
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