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.
thebitcoinhow[.]com
“Bitcoin Security: Safe Crypto Consultation & Self Custody Solutions”
Resumo das evidências
The domain thebitcoinhow.com has been identified as a brand impersonation threat targeting Bitcoin. No specific drainer kit has been detected yet, but the domain is actively used to mislead users by mimicking the Bitcoin brand, aiming to deceive visitors into trusting the site.
Technical indicators show the domain was created on December 18, 2024, and is registered through Key-Systems GmbH. It resolves to IP address 104.21.52.253 and uses an SSL certificate issued by Google Trust Services. VirusTotal analysis shows 0 out of 95 detections, indicating it is not yet flagged by common antivirus engines. There is no current Google Safe Browsing block, and the domain is not listed on major blocklists.
Currently, the status of thebitcoinhow.com is active and under investigation. While no immediate detections exist, its impersonation of a high-profile brand like Bitcoin poses a potential risk. Users and security teams should monitor this domain closely and avoid interaction until further analysis confirms safety. Immediate response actions include tracking changes in detection rates and blocking access in organizational environments to mitigate exposure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260424-2E9772- Artefato PDF
- Evidência em PDF
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 (AU):
Criminal Code Act 1995 - Division 474
Criminal Code Act 1995 - Division 477
Privacy Act 1988
Australian law criminalizes telecommunications and computer-based fraud.
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 11/08/2026
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of thebitcoinhow.com · checked Apr 24, 2026
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