btcblunex90[.]com
“BTC - Blunex 9.0 - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”
Сводка доказательств
The domain btcblunex90.com was observed hosting a cryptocurrency‑focused landing page with the title “BTC - Blunex 9.0 - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”. The page explicitly references the brand argent, indicating a brand‑impersonation campaign targeting users familiar with that financial service. Registration data shows the domain was created on 21 February 2026 and was registered through Metaregistrar BV. DNS resolution points to the Cloudflare edge address 172.67.161.54, which belongs to AS13335 (Cloudflare, Inc.) and is geolocated in the United States. The domain is configured to use the Cloudflare nameservers margot.ns.cloudflare.com and remy.ns.cloudflare.com but does not present an SSL/TLS certificate, confirming that HTTPS was not enabled at the time of capture.
Reputation services provide uniformly low trust scores: Scamadviser rates the site 1 / 100 and Gridinsoft 0 / 100. The domain appears in a single security blocklist and has been listed by PhishDestroy as a confirmed malicious site. On AlienVault OTX the domain is referenced in one threat‑intelligence pulse. VirusTotal analysis shows that 4 of 93 scanned security vendors flagged the domain as malicious, reinforcing the suspicion of abusive activity.
The overall risk level is marked as elevated, although the site has been taken offline according to the latest status. Given the observable indicators, defenders should block DNS resolution for btcblunex90.com, add the IP address 172.67.161.54 to network‑level deny lists, and monitor for any residual traffic to the Cloudflare edge nodes that may be leveraged for other campaigns. Continuous re‑evaluation of the domain’s status on blocklists and VirusTotal is advised, as the absence of an SSL certificate and the low trust scores suggest a low‑cost impersonation operation rather than a sophisticated infrastructure.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260107-651E32- Заголовок сохранённой страницы
- BTC - Blunex 9.0 - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain btcblunex90.com is actively engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing fraudulent use of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that are deceptive or harmful.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant given the phishing nature of the domain.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, applicable to the fraudulent activities associated with this domain.
Anti-Phishing Act (varies by jurisdiction): Many jurisdictions have enacted laws specifically targeting phishing, which this domain clearly violates.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate potential risks.
Data Coverage
Сигналы безопасности
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | btcblunex90.com |
malicious | Sinkholed |
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
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
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
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