Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@flokinet.is.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
safepaybtc[.]org
“SafePayBTC | Bitcoin Escrow Payment Service”
safepaybtc.org — Não verificado. Representação da marca: Bitcoin; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 2/91 (CRDF, Gridinsoft); PhishDestroy score 71/100. Registrador: Tucows.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain safepaybtc.org was registered on February 21, 2026 through Tucows Domains Inc. and is currently listed as offline. Infrastructure analysis shows the domain resolves to IP address 185.165.170.10, which belongs to AS200651 FlokiNET ehf. The hosting environment runs Nginx and advertises HTTP Strict Transport Security, but no SSL certificate is presented for the site. The domain appears on a single security blocklist and has been actively blocked by PhishDestroy.
Reputation checking by Gridinsoft assigned a trust score of 0 out of 100, indicating a highly untrusted status. VirusTotal scans recorded a single detection out of 95 security vendors, confirming that at least one vendor identified malicious activity associated with the domain. The authoritative name servers are ns1.flokinet.net, ns2.flokinet.net, ns3.flokinet.net, and ns4.flokinet.net. The page title returned from the site, "SafePayBTC | Bitcoin Escrow Payment Service," and the declared brand target of Bitcoin indicate that the infrastructure was intended to impersonate a Bitcoin escrow service, a classic crypto‑scam vector.
While the site is no longer reachable, the presence of the domain on blocklists and the low trust score suggest that it was actively used for fraudulent purposes. Defenders should continue to monitor for residual artifacts such as DNS queries to the listed name servers, and ensure that any inbound traffic to 185.165.170.10 is blocked at network perimeter controls. Updating local blocklists with the domain and its associated IP, as well as sharing the observed indicators with threat sharing platforms, will help mitigate potential reuse of this infrastructure by related campaigns.
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
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 · 2 identified
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of safepaybtc.org · checked Mar 2, 2026
Evidências e relatórios externos
PD-20260219-96798F Recipient: abuse@flokinet.is Você foi afetado por este site?
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