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; 3 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.
btc-mentralixv7[.]live
“BTC-Mentralix v7 | Official Platform for AI Assisted Trading”
btc-mentralixv7.live — Ulaşılabilir · erişim kısıtlı (HTTP 403). Dolandırıcılık türü: Investment Scam. Kanıt özeti: VirusTotal 19/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25, CRDF); URLQuery 1 det.; Spamhaus DBL_PHISH; PhishDestroy score 95/100. Kayıt kuruluşu: NiceNIC.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
This domain, btc-mentralixv7.live, poses as a fraudulent cryptocurrency trading platform claiming to offer AI-assisted trading under the name 'BTC-Mentralix v7.' Analysis indicates the site is designed to deceive users into depositing cryptocurrency or entering sensitive credentials, likely functioning as a crypto drainer or credential harvester. The page title explicitly advertises itself as the 'Official Platform for AI Assisted Trading,' a common tactic to establish false legitimacy and exploit trust in automated trading systems. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain is flagged by 7 out of 95 security vendors on VirusTotal, including detections for phishing and fraudulent financial schemes. It appears on two independent security blocklists and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. The domain was created on May 11, 2026, an anomalous future date suggesting possible domain spoofing or registration system manipulation. It resolves to the IP address 188.114.96.3 and employs Cloudflare services, which are often leveraged to obfuscate hosting origins and evade detection. Users who visited btc-mentralixv7.live should immediately cease all interaction and assume any entered credentials or wallet addresses are compromised. If cryptocurrency was transferred, monitor blockchain transactions for unauthorized outflows and report the incident to relevant financial authorities or cybersecurity response teams. Clear browser cache and cookies to remove any residual tracking scripts, and run a full antivirus scan to detect potential malware delivered through the site. Do not re-engage with the domain, as it remains a verified threat despite its current offline status.
Ağ Güvenliği İstihbaratı Registrar context
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 2026-08-15 02:39:09 UTC
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
Arşivlenmiş Kanıtlar
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of btc-mentralixv7.live · checked Jun 26, 2026
Kanıtlar ve Dış Raporlar
PD-20260515-ACD057 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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