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; 5 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.
bitcoinindex[.]net
“Bitcoin Index”
已存储的观测记录
观测到的标题差异
证据摘要
This domain, bitcoinindex.net, is identified as a brand impersonation threat specifically targeting Bitcoin, a major cryptocurrency. Analysis indicates the site was designed to deceive users by mimicking legitimate Bitcoin-related services, likely to harvest credentials or distribute malicious payloads. The domain is currently offline, but prior activity raises significant concerns about its intent and infrastructure. Infrastructure analysis reveals the domain was registered on February 21, 2026, through NameCheap, Inc., a registrar frequently associated with high-risk domains. It resolved to the IP address 188.114.97.3 and was flagged by 1 of 95 security vendors on VirusTotal, indicating limited but confirmed detection. The domain appears on one security blocklist, specifically PhishDestroy, and received a trust score of 0/100 from Gridinsoft. Technical indicators include the use of Astro, Cloudflare, and Cloudflare Browser Insights, alongside HTTP/3 for network communication. The SSL certificate was issued by Google Trust Services, a common but not definitive indicator of legitimacy. Given the elevated risk level and confirmed brand impersonation, users and organizations are advised to treat this domain as malicious. Immediate actions include blocking the domain and its associated IP address (188.114.97.3) at the network level, as well as monitoring for any attempts to re-register or re-host the domain. Security teams should review logs for connections to this domain or IP, particularly from systems involved in cryptocurrency transactions. End users should be educated on recognizing brand impersonation tactics, such as verifying domain registration dates and SSL certificate details before interacting with financial or cryptocurrency-related sites.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260219-B9906F- 已捕获页面标题
- Bitcoin Index
- 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
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of bitcoinindex.net · checked Jun 26, 2026
网站配置分析
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控