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; 1 month 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-syncellis[.]live
“BTC-Syncellis | Official Platform for AI Assisted Trading”
btc-syncellis.live — Doğrulanmamış. Dolandırıcılık türü: Generic Phishing. Kanıt özeti: VirusTotal 16/91 (alphaMountain.ai, BitDefender, Cluster25, CRDF, ESET); Spamhaus DBL_PHISH; PhishDestroy score 95/100. Kayıt kuruluşu: NiceNIC.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
The domain btc-syncellis.live has been flagged as a high-risk phishing site, actively engaged in deceiving users to steal sensitive information. Analysis indicates that the domain was created on June 09, 2026, and has been detected in one threat intelligence pulse on AlienVault OTX. The domain is currently still active, with an HTTP status of 200, suggesting that it is operational and accessible. The website is titled 'BTC-Syncellis | Official Platform for AI Assisted Trading,' which may be an attempt to mimic a legitimate financial or trading platform, thereby luring unsuspecting users. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, and is using Cloudflare for DNS and security services, which can sometimes obscure the true nature of the site. The SSL certificate is issued by Google Trust Services, which might lend a false sense of security to visitors. Despite the presence of an SSL certificate, the Gridinsoft trust score for the domain is 0 out of 100, indicating a significant lack of trustworthiness. The domain resolves to an IP address (104.21.71.230) located in the United States and is part of Cloudflare, Inc.'s ASN (AS13335). Five out of 95 security vendors on VirusTotal have flagged this domain as malicious, suggesting a varying degree of consensus among security tools. Defenders should immediately block this domain in their network security configurations and warn users about the potential risks associated with visiting the site. Additionally, monitoring tools should be configured to alert on any attempts to access this domain, and users should be educated to verify the legitimacy of financial and trading platforms before providing any sensitive information. The use of reputable threat intelligence feeds and security blocklists can further enhance the detection and prevention of such phishing attacks.
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 02:39:38 UTC
Teknolojiler · 3 identified
Cloudflare 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
Kanıtlar ve Dış Raporlar
PD-20260624-F7D7DF 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.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin