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; 1 month 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.
nigerianbitcoin[.]com
“Bitcoin Mining Nigeria – Secure ASIC Hosting & Investment”
Resumo das evidências
This domain, nigerianbitcoin.com, is under investigation for facilitating cryptocurrency scams, specifically crypto drainer phishing attacks. Analysis indicates the site likely impersonates legitimate cryptocurrency platforms to harvest wallet credentials, private keys, or seed phrases, enabling unauthorized fund transfers. The domain targets users seeking Bitcoin-related services, exploiting trust in regional or niche crypto offerings to bypass initial suspicion. Infrastructure analysis reveals the domain was registered on April 28, 2026, through GoDaddy.com, LLC, with nameservers ns27.domaincontrol.com and ns28.domaincontrol.com. It currently resolves to IP address 162.159.140.166. Despite its active status and operational infrastructure, the domain has not been flagged by any of the 95 security vendors on VirusTotal as of the latest scan, yielding a 0/95 detection rate. No blocklist entries or historical abuse reports were identified during the initial assessment, though this may reflect the domain's recent creation and limited exposure. Users who visited nigerianbitcoin.com or interacted with its content should assume credential compromise. Immediate actions include revoking access to any linked cryptocurrency wallets, generating new private keys or seed phrases, and monitoring transaction histories for unauthorized activity. Browser data, including cookies and cached credentials, should be cleared to mitigate session hijacking risks. If financial losses occurred, affected parties should document all interactions with the domain, including timestamps, IP addresses, and transaction hashes, for potential reporting to law enforcement or blockchain analysis entities. Network-level blocking of the domain and its resolving IP (162.159.140.166) is recommended for enterprise environments to prevent further exposure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260625-74B6C6- Título da página capturada
- Bitcoin Mining Nigeria – Secure ASIC Hosting & Investment
- 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
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
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
10 tecnologias identificadas com alta confiança
Análise do VirusTotal
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