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; 7 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.
btcdrevola70[.]net
“BTC – Drevola 7.0 - Official Platform | AI Trading 2025 | Over 10,000 Reviews”
Kanıt özeti
This domain, btcdrevola70.net, is flagged for brand impersonation targeting Argent, a cryptocurrency wallet provider. Analysis indicates the site presents itself as an official AI-driven trading platform under the name 'Drevola 7.0,' falsely claiming over 10,000 user reviews to establish credibility. The threat type is classified as brand impersonation, a tactic commonly used to deceive users into divulging sensitive credentials or transferring funds to attacker-controlled wallets. Infrastructure analysis reveals the domain was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com. It resolves to the IP address 188.114.96.3 and is currently blocked by one security blocklist. VirusTotal detection shows 2 out of 95 security vendors flagging the domain as malicious, while Gridinsoft assigns a trust score of 0/100. The page title, 'BTC – Drevola 7.0 - Official Platform | AI Trading 2025 | Over 10,000 Reviews,' further confirms the fraudulent intent to mimic legitimate trading services. As of the latest assessment, btcdrevola70.net has been taken offline, reducing immediate exposure. However, the domain's infrastructure and registration details suggest potential for re-emergence under a similar guise. Users who interacted with the site are advised to monitor for unauthorized transactions, reset credentials for associated accounts, and verify wallet addresses before conducting future cryptocurrency transfers. The elevated risk level remains due to the targeted nature of the impersonation and the financial motives behind such schemes.
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PD-20260107-52F55A- Yakalanan sayfa başlığı
- BTC – Drevola 7.0 - Official Platform | AI Trading 2025 | Over 10,000 Reviews
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- PDF kanıtı
Kanıtın tam metni
Acceptable Use Policy (AUP): The domain btcdrevola70.net is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes directly contravenes your TOS, which reserves the right to suspend or terminate services for violations of this nature.
Applicable Laws (PL):
Act of 18 July 2002 on Providing Services by Electronic Means (Dz.U. 2002 nr 144 poz. 1204): This law prohibits the provision of services that facilitate fraud and deception, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 286 and 287 address computer fraud and unauthorized access to computer systems, both of which are relevant to the activities associated with this domain.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent content.
Data Coverage
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | btcdrevola70.net |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 13.08.2026
Tespit zaman çizelgesi
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Cloudflare Radar
Cloudflare Radar taraması kaydedildi · Taramayı aç
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.
VirusTotal Analizi
Bu Siteden Etkilendiniz mi?
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