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.
btc-intel[.]franmilla[.]com
“BTC Intelligence Hub”
Сводка доказательств
The domain btc-intel.franmilla.com is a generic phishing site posing as a 'BTC Intelligence Hub' to conduct crypto scams. It does not impersonate a specific brand or use a known drainer kit, but it targets cryptocurrency users with fraudulent schemes. As of the latest verification, btc-intel.franmilla.com has been taken offline, though it previously exhibited elevated risk indicators.
Technical analysis shows that btc-intel.franmilla.com was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar, and appeared on one security blocklist (PhishDestroy). The domain was registered through IONOS SE on February 21, 2026, and resolved to the IP address 76.76.21.22, hosted on Amazon.com, Inc.'s infrastructure (AS16509) in the US. Its SSL certificate was issued by Let's Encrypt (R13), and the observed page title was 'BTC Intelligence Hub'. Technologies detected on the site included Vercel and HSTS, while Gridinsoft assigned it a trust score of 0/100.
Users who interacted with btc-intel.franmilla.com should assume their cryptocurrency-related credentials or wallet details may be compromised. Immediate steps include revoking any token approvals granted to unknown contracts, transferring funds to a new wallet, and monitoring transaction histories for unauthorized activity. Victims should also report the domain to relevant platforms, such as Google Safe Browsing, PhishTank, or their local cybercrime authorities, to aid in broader mitigation efforts.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260211-15D31D- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy: The domain btc-intel.franmilla.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service: The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (ES):
Criminal Code of Spain (Código Penal, Article 248): This article addresses fraud and establishes penalties for those who deceive others to obtain an economic benefit.
Law 34/2002 on Information Society Services and Electronic Commerce (LSSI-CE): This law prohibits the use of electronic communications for fraudulent purposes, including phishing.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny under applicable Spanish laws. Immediate action is advised to mitigate potential risks.
Data Coverage
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
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Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Registration: franmilla.com
Аккредитация и контекст RAA
Аккредитация и контекст RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain franmilla.com behind this subdomain, 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 btc-intel.franmilla.com · checked Mar 2, 2026
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