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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bcb-xau[.]com
“BCB”
证据摘要
This domain, bcb-xau.com, is actively engaged in crypto wallet draining operations, a form of credential theft designed to siphon digital assets from unsuspecting users. The site mimics legitimate cryptocurrency platforms, specifically impersonating BCB, to deceive victims into entering wallet credentials or authorizing malicious transactions. Once access is granted, attackers execute unauthorized transfers, often irreversible due to blockchain immutability, resulting in financial loss for the victim. Analysis indicates bcb-xau.com was registered on April 08, 2026, through Spaceship, Inc., a registrar frequently associated with high-risk domains. The domain appears on 3 security blocklists and is flagged by 4 out of 95 security vendors on VirusTotal, including specialized crypto threat detection systems. It resolves to the IP address 104.21.26.168, hosted on Cloudflare’s infrastructure (AS13335), which is commonly used to obfuscate malicious activity behind content delivery networks. The SSL certificate, issued by Let’s Encrypt (YE2), provides minimal assurance, as it is a free and automated service often exploited by threat actors. Users who have interacted with bcb-xau.com should immediately revoke any wallet authorizations granted to the domain via their wallet’s connected sites or dApps interface. Disconnect all active sessions and transfer remaining assets to a new, secure wallet address. Monitor transaction history for unauthorized activity and report the incident to relevant blockchain explorers or security platforms. If credentials were entered, assume they are compromised and avoid reusing them across any platforms. Given the high-risk nature of this domain, no further interaction should occur, and any local references (e.g., browser bookmarks) should be removed.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260618-6B89CA- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
技术
识别出 5 项高置信度技术
VirusTotal 分析
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