Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bitcoinmillionaire-nl[.]live
“Bitcoin Millionaire | Officieel Platform voor AI-ondersteunde Handel”
bitcoinmillionaire-nl.live — Ulaşılabilir · erişim kısıtlı (HTTP 403). Marka kimliğine bürünme: Bitcoin; Dolandırıcılık türü: Brand Impersonation. Kanıt özeti: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 78/100. Kayıt kuruluşu: NiceNIC.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
This domain, bitcoinmillionaire-nl.live, is flagged as a brand impersonation phishing site targeting Bitcoin users. The page title, "Bitcoin Millionaire | Officieel Platform voor AI-ondersteunde Handel," mimics legitimate cryptocurrency trading platforms to deceive victims into engaging with fraudulent investment schemes. No direct evidence of a cryptocurrency drainer kit was observed, but the infrastructure aligns with known phishing campaigns designed to harvest credentials or financial details under the guise of AI-assisted trading services.
Infrastructure analysis reveals the domain was registered on May 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 172.67.165.123, which is hosted behind Cloudflare, a common tactic to obscure server origins and evade detection. The domain is flagged by 5 out of 95 security vendors on VirusTotal, and it appears on one security blocklist. The SSL certificate is issued by Let’s Encrypt, providing HTTPS encryption to lend an appearance of legitimacy. Detected technologies include Unpkg, jsDelivr, jQuery, IPinfo, and Cloudflare Browser Insights, which are often leveraged to enhance functionality while masking malicious intent.
As of the latest assessment, bitcoinmillionaire-nl.live has been taken offline, likely due to enforcement actions by security providers or hosting interventions. However, the elevated risk remains due to the domain’s recent creation date and association with a registrar known for hosting fraudulent infrastructure. Users who interacted with this domain should assume potential exposure of credentials or financial data and take immediate remediation steps, including password resets, account monitoring, and reporting to relevant financial institutions. Organizations are advised to block the domain and its associated IP at the network level to prevent future access attempts.
Ağ Güvenliği İstihbaratı Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bitcoinmillionaire-nl.live |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Latest Classified Outcome 2026-08-17 02:39:53 UTC
Tehdit İstihbaratı Çapraz Referansı · source references
Teknolojiler · 7 identified
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com %100 güvenjQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com %100 güvenCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com %100 güvenCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com %100 güvenHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org %100 güvenVirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of bitcoinmillionaire-nl.live · checked Jun 26, 2026
Kanıtlar ve Dış Raporlar
PD-20260601-737651 Recipient: abuse@identitydigital.com Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
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