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; 3 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.
bitco-claim[.]com
“Bitco Claim - Reliable Earnings Platform”
已存储的观测记录
观测到的标题差异
PhishDestroy identifies bitco-claim.com as an active brand-impersonation domain targeting Bitcoin users. The site mimics legitimate Bitcoin-related services to deceive visitors into divulging sensitive information or transferring cryptocurrency. bitco-claim.com was flagged by 1 of 95 VirusTotal vendors, registered through PDR Ltd. d/b/a PublicDomainRegistry.com, resolves to IP 188.114.97.3, launched on May 02, 2026, and currently remains unblocked by major threat intelligence feeds. The domain’s low detection ratio and use of a Let’s Encrypt SSL certificate suggest an attempt to appear trustworthy while evading immediate suspicion. This domain poses a high risk due to its active status and direct impersonation of the Bitcoin brand. Users should immediately block bitco-claim.com at network and endpoint levels, refrain from interacting with any content hosted on this domain, and report the site to relevant authorities and cryptocurrency fraud units. Organizations are advised to update firewall rules and DNS sinkholes to prevent accidental access. Continuous monitoring for similar brand impersonations is strongly recommended to mitigate further exposure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260504-953BE2- 已捕获页面标题
- Bitco Claim - Reliable Earnings Platform
- 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 (UA):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and UA'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.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bitco-claim.com |
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10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 8 项高置信度技术
VirusTotal 分析
网站配置分析
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