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[.]odytechnologies[.]com
“BTC.ODYTECHNOLOGIES.COM LUCKY POOL”
Сводка доказательств
The domain btc.odytechnologies.com was a generic phishing site posing as a cryptocurrency scam, specifically targeting users with a fraudulent 'lucky pool' scheme. It did not impersonate a known brand or employ a recognized drainer kit but operated as a standalone crypto scam. The site is currently taken offline, though its prior activity warrants caution for users who may have interacted with it.
Technical indicators confirm the domain's malicious nature. As of analysis, btc.odytechnologies.com was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar, and appeared on 1 security blocklist (PhishDestroy). The domain was registered through Ascio Technologies, Inc. Danmark on February 21, 2026, and resolved to the IP address 46.225.100.88, hosted by Hetzner Online GmbH in Germany. The SSL certificate was issued by Let's Encrypt (E7), and the observed page title was 'BTC.ODYTECHNOLOGIES.COM LUCKY POOL'. Technologies detected included Python, SimpleHTTP, and HTTP/3. Google Safe Browsing did not flag the domain, but its Gridinsoft trust score was 0/100.
Users who visited btc.odytechnologies.com should assume potential exposure to a crypto scam. If any interactions occurred, such as connecting a wallet or entering credentials, revoke all token approvals immediately and transfer funds to a new, secure wallet. Monitor accounts for unauthorized transactions and enable two-factor authentication on all related platforms. Report the domain to relevant authorities, such as the Anti-Phishing Working Group (APWG) or local cybercrime units, and submit the URL to Google Safe Browsing for further review.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260211-315013- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain btc.odytechnologies.com is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any illegal activities, including phishing.
Applicable Laws (AT):
Bundesgesetz über den Schutz vor Missbrauch von Daten (DSG): This law prohibits the unauthorized collection and use of personal data, which is often a consequence of phishing schemes.
Strafgesetzbuch (StGB) § 263 - Fraud: Engaging in phishing activities is a form of fraud under Austrian law, which can lead to criminal prosecution.
Telekommunikationsgesetz (TKG) § 94 - Prohibition of Deceptive Practices: This law prohibits deceptive practices in electronic communications, which includes phishing.
Regulatory Note: Failure to take immediate action against this phishing domain may result in regulatory scrutiny and potential liability under applicable laws. Compliance with your AUP and TOS is essential to avoid legal repercussions.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 10.08.2026
10 внешних источников под наблюдением Совпадений нет
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Registration: odytechnologies.com
Аккредитация и контекст RAA
Аккредитация и контекст RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain odytechnologies.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.odytechnologies.com · checked Mar 7, 2026
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