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; 15 days 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.
bestcryptotrade[.]org
“BEST CRYPTO TRADE | Home”
证据摘要
Analysis of bestcryptotrade.org indicates that the domain is actively used for phishing operations as of the report date, July 27 2026. The domain resolves to the IPv4 address 68.65.120.183 and is hosted on Namecheap’s infrastructure, as evidenced by the authoritative name servers dns1.namecheaphosting.com and dns2.namecheaphosting.com. Registration data shows the domain was created on 10 January 2026 and was registered through Namecheap Inc, a well‑known registrar often leveraged by malicious actors for rapid provisioning.
VirusTotal has recorded three positive detections out of ninety‑one scanned security vendors, reinforcing the presence of malicious activity. The domain currently appears on one public security blocklist and has been explicitly blocked by the PhishDestroy feed, confirming that at least one threat‑intelligence source has identified it as abusive. No additional public indicators such as Safe Browsing verdicts, Open Threat Exchange tags, SSL certificate details, or HTTP response codes are available in the shared intelligence, leaving those aspects of the infrastructure unverified at this time.
Consequently, defenders should prioritize immediate network‑level blocking of both the domain name and its resolving IP address, incorporate the domain into email‑filtering and web‑proxy deny lists, and monitor for any related indicators that may emerge from the same hosting provider or name‑server pair. Continuous re‑evaluation is advised, as further analysis of the hosted content or any future detection updates could expand the scope of the threat.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-4F4521- 已捕获页面标题
- BEST CRYPTO TRADE | Home
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bestcryptotrade.org |
malicious | Sinkholed |
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
检测时间线
-
首次记录
首次存储值:可访问
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 10 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of bestcryptotrade.org · checked Jul 27, 2026
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