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; 4 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.
whybitcoin[.]cash
“Why Bitcoin Cash? Join the digital money revolution”
Сохранённое наблюдение
Зафиксированное различие заголовков
Сводка доказательств
The domain whybitcoin.cash has been identified as a brand impersonation threat, specifically targeting the Bitcoin brand. This domain is currently offline, but during its active period, it posed a significant risk to users by masquerading as an official Bitcoin-related site. The page title, "Why Bitcoin Cash? Join the digital money revolution," was designed to deceive visitors into believing they were engaging with legitimate Bitcoin content, potentially leading to credential theft or financial fraud.
PhishDestroy's analysis reveals several technical indicators. The domain was flagged by 1 out of 95 VirusTotal vendors, and it appeared on one security blocklist. It was registered through NameCheap, Inc. and created on January 15, 2021, resolving to IP address 104.21.15.12. The SSL certificate was issued by Google Trust Services (WE1). These details suggest a relatively sophisticated setup, but the low detection rate indicates that many security vendors had not yet identified the threat. The registration date also shows that this domain has been potentially active for an extended period.
Given that the domain is now offline, the immediate risk is mitigated, but users should remain vigilant. PhishDestroy recommends that anyone who may have interacted with whybitcoin.cash change their passwords and monitor their accounts for suspicious activity. It is crucial to always verify the legitimacy of Bitcoin-related domains by checking official sources and avoiding clicking on unsolicited links. If you encounter similar domains, report them to the appropriate authorities or security platforms to help protect the community.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260325-31FDE6- Заголовок сохранённой страницы
- Why Bitcoin Cash? Join the digital money revolution
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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
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
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of whybitcoin.cash · checked Mar 25, 2026
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