btcdrevolacz[.]com
“BTC Drevola - Oficiální platforma | AI-Trading 2025 | Více než 10 000 hodnocení”
Сводка доказательств
Analysis of btcdrevolacz.com shows that the domain was registered on 21 February 2026 through Metaregistrar BV and is hosted on Cloudflare’s network (AS13335) with the IP address 188.114.97.3 located in the United States. The domain resolves to that IP and uses the Cloudflare nameservers james.ns.cloudflare.com and jessica.ns.cloudflare.com. No TLS certificate is presented, indicating that the site was served over plain HTTP before being taken offline. The page title observed during the brief crawl reads “BTC Drevola - Oficiální platforma | AI‑Trading 2025 | Více než 10 000 hodnocení”, which aligns with a crypto‑scam narrative and explicitly references “BTC Drevola”.
The domain is listed on at least one security blocklist and has been flagged by a single out of ninety‑three VirusTotal scanners, suggesting that automated detection tools have identified malicious intent. Gridinsoft assigns a trust score of 0 / 100, and the domain is also blocked by the PhishDestroy service. The brand target is Binance, meaning the site is attempting to impersonate the well‑known cryptocurrency exchange.
The current status is offline, limiting immediate observation of payloads or credential‑capture mechanisms, and no additional intelligence such as Safe Browsing or OTX entries is available. Defenders should continue to monitor the IP address 188.114.97.3 for any resurgence of activity, add the domain and its associated nameservers to internal block lists, and ensure that any outbound connections to Cloudflare‑hosted assets originating from the same subnet are inspected for anomalous crypto‑related traffic. Because the site has already been taken down, the primary mitigation is preventive: block the domain at perimeter filters, update threat‑intel feeds with the observed indicators, and advise users that any unsolicited communications referencing Binance and the “BTC Drevola” brand are likely malicious.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260107-9A7827- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Section 1.2 of AUP: The domain btcdrevolacz.com is actively engaged in phishing activities, attempting to deceive users into providing sensitive personal and financial information.
Section 3.1 of TOS: The registrar reserves the right to suspend or terminate services for any domain involved in illegal activities, which is clearly applicable in this case.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and fraudulent activities, which encompasses phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, directly applicable to the activities conducted by this domain.
Anti-Phishing Act of 2004: This legislation specifically targets phishing and related fraudulent activities, providing grounds for legal action against such domains.
Regulatory Note: Failure to take immediate action against this domain may result in legal liability and regulatory scrutiny. Continued non-compliance could lead to further enforcement actions, including potential sanctions from relevant authorities.
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
-
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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