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; 7 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.
nakhon-bitnova[.]net
“Nakhon Bitnova - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
Сводка доказательств
Analysis of nakhon-bitnova.net indicates a brand impersonation campaign targeting Base, a known platform in the cryptocurrency or trading sector. The domain was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com and is currently offline. Infrastructure analysis reveals Cloudflare hosting (AS13335), resolving to IP 172.67.199.106, located in the US. The domain uses Cloudflare nameservers (dax.ns.cloudflare.com, magali.ns.cloudflare.com) and lacks an SSL certificate, which is atypical for legitimate trading platforms.
Detection data shows the domain is flagged by 8 of 93 security vendors on VirusTotal and appears on one security blocklist, with PhishDestroy actively blocking it. The Gridinsoft trust score is 0/100, reinforcing its malicious classification. The page title, 'Nakhon Bitnova - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas,' suggests a Spanish-language scam promoting an AI-driven trading platform, leveraging fabricated user reviews ('Más de 10.000 Reseñas') to appear credible. Defenders should treat this domain as high-risk due to its brand impersonation tactics, absence of SSL, and active detection by security vendors.
While the domain is offline, monitoring for re-registration or related infrastructure (e.g., Cloudflare IP ranges, similar nameservers) is recommended. No evidence of a phishing kit or specific payload is available, so further analysis of associated URLs or artifacts is needed if the domain resurfaces. Blocklisting at the DNS or proxy level is advised for organizations protecting users from brand impersonation threats.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260107-0E1959- Заголовок сохранённой страницы
- Nakhon Bitnova - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas
- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain nakhon-bitnova.net is engaged in phishing activities, which are explicitly prohibited under your AUP, as they constitute fraud and deception.
Terms of Service (TOS): The ongoing use of this domain for illegal activities violates your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Electronic Services (Dz.U. 2002 nr 144 poz. 1204): This law prohibits the provision of services that facilitate illegal activities, including phishing.
Act of 6 June 1997 - Penal Code (Dz.U. 1997 nr 88 poz. 553): This code includes provisions against fraud and computer crimes, which encompass phishing activities.
Act of 16 April 2004 on Combating Unfair Competition (Dz.U. 2004 nr 93 poz. 898): This act addresses deceptive practices that mislead consumers, applicable to phishing schemes.
Regulatory Note: Failure to comply with the above policies and applicable laws may result in legal repercussions and regulatory scrutiny. Immediate action is required to mitigate potential liability.
Data Coverage
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | nakhon-bitnova.net |
malicious | Sinkholed |
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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