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; 6 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.
btcsoul-ai-platform[.]com
“BTC Soul AI | Premier AI Trading Platform & Market Education”
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Gözlemlenen başlık farkı
Kanıt özeti
This domain, btcsoul-ai-platform.com, is identified as a brand impersonation threat targeting individuals through fraudulent investment schemes. Analysis indicates the domain mimics legitimate AI-driven cryptocurrency trading platforms, specifically leveraging the appeal of automated trading and market education to deceive victims. No specific drainer kit signatures were detected, but the domain aligns with patterns observed in investment scams, where victims are lured into depositing funds under false pretenses. Infrastructure analysis reveals the domain was registered on February 21, 2026, through MainReg Inc. and resolves to the IP address 188.114.97.3. It is flagged by 7 out of 95 security vendors on VirusTotal, with a Gridinsoft trust score of 0/100. The domain appears on one security blocklist and is protected by Cloudflare, utilizing HSTS and HTTP/3 protocols. The SSL certificate is issued by Google Trust Services, which may contribute to its perceived legitimacy despite its malicious intent. As of the latest assessment, btcsoul-ai-platform.com has been taken offline, likely due to enforcement actions or infrastructure takedowns. However, the elevated risk persists due to the domain's recent creation and association with investment scams. Organizations and individuals are advised to block the domain at the DNS level and monitor for any re-emergence or related infrastructure. Security teams should correlate this domain with other indicators of compromise, particularly those involving cryptocurrency fraud, to prevent further exploitation.
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PD-20260211-D70F1D- Yakalanan sayfa başlığı
- BTC Soul AI | Premier AI Trading Platform & Market Education
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Kanıtın tam metni
Acceptable Use Policy (AUP): The domain btcsoul-ai-platform.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices constitutes a violation of the TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and fraudulent activities, which are applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, relevant to the phishing activities associated with this domain.
Anti-Phishing Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to acquire sensitive information.
Regulatory Note: Failure to take appropriate action against this domain may result in liability for facilitating illegal activities, which could lead to regulatory scrutiny and potential legal consequences. Immediate suspension of the domain is recommended to ensure compliance with applicable laws and your own policies.
Data Coverage
Ağ Güvenliği İstihbaratı
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 12.08.2026
Tespit zaman çizelgesi
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VirusTotal
5 → 6
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VirusTotal
5 → 7
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
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of btcsoul-ai-platform.com · checked Jun 27, 2026
Bu Siteden Etkilendiniz mi?
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