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; 14 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.
bflowholdings[.]com
“Home | BitFlow”
证据摘要
Analysis of bflowholdings.com shows that the domain was registered on 28 April 2026 through the HOSTINGER operations, UAB registrar. The authoritative nameservers listed are apollo.dns‑parking.com and athena.dns‑parking.com, both commonly associated with parking services. DNS resolution points to the single IPv4 address 147.79.103.208, indicating a likely shared hosting environment. VirusTotal has recorded a single positive detection out of ninety‑one submitted scanners, confirming that at least one security vendor has identified malicious behavior tied to this host.
The domain is presently listed on one public security blocklist and has been explicitly blocked by the PhishDestroy feed, reinforcing its classification as a phishing resource. No additional intelligence such as SSL certificate details, HTTP response codes, page title, or targeted brand has been published, leaving the exact content of the site unverified. The limited detection footprint—only one vendor flag and a solitary blocklist entry—suggests that the malicious infrastructure may be newly deployed or otherwise low‑profile, yet the registrant’s recent creation date and active status warrant heightened scrutiny.
Defenders should add 147.79.103.208 and the domain name to outbound and inbound filtering rules, monitor DNS queries for the two parking nameservers, and consider proactive threat‑intelligence sharing with peer organizations. Continuous re‑scanning on VirusTotal and periodic checks of PhishDestroy and other phishing feeds are recommended to capture any escalation in detection counts or additional blocklist listings. Until further evidence emerges, the domain should be treated as a high‑risk phishing vector.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-1A5FB6- 已捕获页面标题
- Home | BitFlow
- 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
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 5 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 bflowholdings.com · checked Jul 27, 2026
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