bitcompliancereview[.]com
“DocuSign - Download to View Document”
Kanıt özeti
The domain bitcompliancereview.com has been confirmed as a credential theft operation impersonating the DocuSign brand. Analysis indicates the site presents itself as a legitimate document review portal, using the page title 'DocuSign - Download to View Document' to deceive targets into submitting authentication credentials. Current status is offline, though prior activity aligns with known credential harvesting tactics targeting enterprise and financial sector users. Infrastructure analysis reveals the domain was registered through Squarespace Domains LLC and resolves to the IP address 91.92.241.250. Security vendor detection on VirusTotal shows 18 of 95 engines flagging the domain as malicious, while it appears on three distinct security blocklists. The SSL certificate, issued by Let's Encrypt (serial number YR2), provides minimal assurance, as it is commonly exploited by threat actors to lend superficial legitimacy to phishing endpoints. No historical WHOIS data indicates recent domain creation, a common characteristic of short-lived phishing campaigns. The domain's current offline status does not eliminate residual risk, as associated infrastructure may remain active or be repurposed. Organizations are advised to block the domain and IP at perimeter security controls, conduct internal audits for potential credential exposure, and monitor for similar impersonation attempts using DocuSign branding. End-users should verify document requests through official channels and avoid interacting with unsolicited download prompts, particularly those delivered via email or messaging platforms.
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PD-20260607-D90F6C- Yakalanan sayfa başlığı
- DocuSign - Download to View Document
- PDF belgesi
- PDF kanıtı
Hukuki dayanak
Kanıtın tam metni
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | bitcompliancereview.com/ |
malware | Detects file containing Telegram Bot API |
| Cloudflare DNS | bitcompliancereview.com |
malicious | Sinkholed |
| DigiCert UltraDNS | bitcompliancereview.com |
malicious | Sinkholed |
| OpenDNS | bitcompliancereview.com |
phishing | Phishing Block |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 11.08.2026
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve 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.
Teknolojiler
3 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of bitcompliancereview.com · checked Jun 7, 2026
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