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.
billionairebadges[.]com
“Elon Musk Collectible Badges | Limited Edition”
已存储的检测结果
内容伪装警报
- 伪装类型
status_split- 伪装评分
- 3/6
证据摘要
This domain was actively serving a generic phishing scheme designed to impersonate limited-edition Elon Musk collectible badges, a common pretext for cryptocurrency scams. The fraudulent site likely solicited personal information or direct cryptocurrency payments under the guise of exclusive merchandise, exploiting brand recognition to deceive visitors into financial transactions or credential disclosure. Analysis of the domain reveals multiple technical indicators of malicious intent. billionairebadges.com was registered on February 21, 2026, through MAT BAO CORPORATION, a registrar frequently associated with high-risk domains. It resolved to the IP address 188.114.97.3 and was flagged by 3 out of 95 security vendors on VirusTotal, with a Gridinsoft trust score of 0/100. The domain appeared on one security blocklist and was blocked by enterprise phishing detection systems. Infrastructure analysis indicates the use of Cloudflare, HTTP/3, and Google Trust Services SSL certificates, which are commonly employed to obfuscate hosting origins and lend false legitimacy to phishing sites. Users who visited billionairebadges.com should assume potential exposure to credential harvesting or financial fraud. Immediate actions include scanning the device for malware, revoking any credentials entered on the site, and monitoring financial accounts for unauthorized transactions. If cryptocurrency payments were made, report the incident to relevant blockchain tracing services and local cybercrime authorities. The domain is currently offline, but similar threats may reappear under different domains using identical pretexts. Vigilance is advised when encountering offers tied to high-profile individuals or limited-time incentives.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260125-93B36E
完整证据文本
Acceptable Use Policy (AUP): The domain billionairebadges.com is actively engaged in phishing activities, which is a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that infringe upon legal statutes or promote fraudulent behavior.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law criminalizes unauthorized access and misuse of computer systems, including phishing schemes that deceive users for illicit gain.
Malaysian Penal Code (Act 574), Section 420: This section addresses cheating and dishonestly inducing delivery of property, applicable to phishing activities that defraud individuals.
Communications and Multimedia Act 1998 (Act 588): This act prohibits the transmission of false or misleading information, which is relevant to the deceptive practices associated with phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your own policies is essential to mitigate risks associated with domain abuse.
Data Coverage
网络安全情报
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12日
检测时间线
-
VirusTotal
1 → 3
社区报告
由 1 名社区成员报告;首次发现于 2026年1月24日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of billionairebadges.com · checked Jun 27, 2026
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