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; 6 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.
billionairebadges[.]com
“Elon Musk Collectible Badges | Limited Edition”
Сохранённое обнаружение
Обнаружена маскировка
- Тип маскировки
status_split- Оценка маскировки
- 3/6
Сводка доказательств
This domain was actively serving a generic phishing scheme designed to impersonate limited-edition Elon Musk collectible badges, a common pretext for cryptocurrency scams. The fraudulent site likely solicited personal information or direct cryptocurrency payments under the guise of exclusive merchandise, exploiting brand recognition to deceive visitors into financial transactions or credential disclosure. Analysis of the domain reveals multiple technical indicators of malicious intent. billionairebadges.com was registered on February 21, 2026, through MAT BAO CORPORATION, a registrar frequently associated with high-risk domains. It resolved to the IP address 188.114.97.3 and was flagged by 3 out of 95 security vendors on VirusTotal, with a Gridinsoft trust score of 0/100. The domain appeared on one security blocklist and was blocked by enterprise phishing detection systems. Infrastructure analysis indicates the use of Cloudflare, HTTP/3, and Google Trust Services SSL certificates, which are commonly employed to obfuscate hosting origins and lend false legitimacy to phishing sites. Users who visited billionairebadges.com should assume potential exposure to credential harvesting or financial fraud. Immediate actions include scanning the device for malware, revoking any credentials entered on the site, and monitoring financial accounts for unauthorized transactions. If cryptocurrency payments were made, report the incident to relevant blockchain tracing services and local cybercrime authorities. The domain is currently offline, but similar threats may reappear under different domains using identical pretexts. Vigilance is advised when encountering offers tied to high-profile individuals or limited-time incentives.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260125-93B36E
Полный текст доказательств
Acceptable Use Policy (AUP): The domain billionairebadges.com is actively engaged in phishing activities, which is a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that infringe upon legal statutes or promote fraudulent behavior.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law criminalizes unauthorized access and misuse of computer systems, including phishing schemes that deceive users for illicit gain.
Malaysian Penal Code (Act 574), Section 420: This section addresses cheating and dishonestly inducing delivery of property, applicable to phishing activities that defraud individuals.
Communications and Multimedia Act 1998 (Act 588): This act prohibits the transmission of false or misleading information, which is relevant to the deceptive practices associated with phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your own policies is essential to mitigate risks associated with domain abuse.
Data Coverage
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
1 → 3
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of billionairebadges.com · checked Jun 27, 2026
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