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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bit-rise-exchange[.]com
“Bit Rise”
Сводка доказательств
bit-rise-exchange.com was registered on July 02, 2025 through Ultahost, Inc. The domain resolves to 84.200.193.133, an address hosted in Germany and owned by UltaHost Inc. HTTP requests return status 200 and the page title is “Bit Rise”. The site presents a fabricated exchange interface, matching the “Fake Exchange” scam classification. Network analysis shows the host is served by Apache HTTP Server and styled with Tailwind CSS, indicating a modern but generic web stack. The TLS certificate is issued by Let’s Encrypt (R12), providing valid HTTPS without raising certificate anomalies. Reputation scoring from Gridinsoft is 0/100, reflecting a zero‑trust rating for the domain. The domain appears on one security blocklist and is actively blocked by PhishDestroy, confirming prior detection by phishing mitigation services. VirusTotal scans returned 5 positive detections out of 95 security vendors, reinforcing the malicious assessment. The nameserver configuration uses ns1‑ns4.ultahost.com, a typical pattern for domains registered with the same provider. Open questions remain regarding the specific credential harvesting mechanism and whether additional infrastructure is shared with other phishing sites. Defenders should block the domain at perimeter and proxy layers, monitor for outbound connections to 84.200.193.133, and enforce URL filtering policies that include the identified blocklist entries. Users should be warned that any login request to “Bit Rise” is fraudulent, and any credentials submitted should be considered compromised.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260318-AEDA5D- Заголовок сохранённой страницы
- Bit Rise
- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain bit-rise-exchange.com is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a direct violation of the policy against illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that involve deception or fraud.
Applicable Laws (JP):
Act on Prohibition of Unauthorized Computer Access (Law No. 128 of 1999): This law prohibits unauthorized access to computer systems, which is relevant as phishing schemes often involve deceitful access to sensitive information.
Act on Regulation of Transmission of Specified Electronic Mail (Law No. 26 of 2002): This law addresses the prohibition of sending unsolicited commercial emails, which is often a method used in phishing attacks.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
0 → 1
Сообщения сообщества
Сообщил 1 участник сообщества; впервые замечено 18.03.2026
- Сохранённые сообщения
- 1
- Уникальные URL
- 1
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 bit-rise-exchange.com · checked Mar 18, 2026
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