Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@netim.net.
The latest stored availability evidence still shows the domain reachable; 24 hours 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.
bitcoingoldmine[.]digital
“BitcoinGoldmine | AI Trading Platform | Official Website”
bitcoingoldmine.digital — Непроверенный. Олицетворение бренда: Bitcoin; Тип мошенничества: Impersonation. Сводка доказательств: VirusTotal 16/89 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 98/100. Регистратор: NETIM SAS.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
Сводка доказательств
PhishDestroy first observed bitcoingoldmine.digital on Sep 7, 2026. The hostname explicitly references Bitcoin; stored content metadata identifies the same apparent target. The captured page title is “BitcoinGoldmine | AI Trading Platform | Official Website”. Stored page analysis classifies the content as impersonation. Current evidence score: 98/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, Cloudflare Radar, and URLQuery. VirusTotal recorded 16 detections among 89 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE on Sep 8, 2026 at 19:21 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the malware category; its verdict timestamp was not retained. URLQuery recorded 5 threat-system alerts on Sep 7, 2026 at 20:39 UTC. Non-positive and contextual checks: AlienVault OTX listed 5 community pulse references (not vendor detections) on Sep 8, 2026 at 20:13 UTC. The separate external-blocklist snapshot contained no matches on Sep 8, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 8, 2026 at 20:12 UTC. URLScan completed without a malicious verdict (score 0) on Sep 7, 2026 at 23:08 UTC.
The collector marked the hostname reachable on Sep 7, 2026 at 20:30 UTC, but did not retain the HTTP response code. Registration records for the domain list NETIM SAS as the registrar and Apr 7, 2026 as the creation date. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Google Trust Services as the certificate issuer with validity through Nov 1, 2026; checked Sep 7, 2026 at 22:02 UTC.
The content indicators and 3 positive source findings support the current Bitcoin-themed impersonation classification.
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | bitcoingoldmine.digital |
malicious | Sinkholed |
| Cloudflare DNS | bitcoingoldmine.digital |
malicious | Sinkholed |
| OpenDNS | bitcoingoldmine.digital |
phishing | Phishing Block |
| DNS4EU | bitcoingoldmine.digital |
malicious | Sinkholed |
| Quad9 DNS | bitcoingoldmine.digital |
malicious | Sinkholed |
Detection timeline
-
VirusTotal
stage4.timeline.transition (+1) (Added: Chong Lua Dao)
-
stage4.timeline.first_seen
stage4.timeline.first_value
Процесс реагирования на угрозы
Статус в публичных блок-листах
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260907-B00A4A
Blocklist coverage
stage4.blocklist.scope_plural
Сохранённый снимок
Аналитика доменов
Технические сведенияDNS, SAN в протоколе SSL, 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.
Технологии · 5 identified
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com 100% уверенностиHTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% уверенностиCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% уверенностиClientJS is a JavaScript library for generating browser fingerprints, exposing all the browser data-points.
clientjs.org 100% уверенностиHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% уверенностиАнализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of bitcoingoldmine.digital · checked Sep 7, 2026
Технологии
stage4.technology.identified_plural
Доказательства и внешние отчеты
PD-20260907-B00A4A Recipient: abuse@netim.net Повлиял ли на вас этот сайт?
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