ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-05-15 01:17:39 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 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.

Elapsed since first report

2 months

Reports sent

Current status

HTTP 200 at latest stored check

域安全和威胁情报

bitcointradeapp[.]live

“BitcoinTrade App | Official Platform for AI Assisted Trading”

威胁判定关键 100/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：19/91 Spamhaus DBL: DBL_PHISH 品牌冒充：Bitcoin 最后已知的活跃状态

2026年5月15日 Bitcoin 1 Report Sent CDN

证据摘要

重要

This domain, bitcointradeapp.live, is flagged as a brand impersonation threat targeting the Bitcoin brand. Analysis indicates that the domain is designed to deceive users into believing it is the official platform for AI-assisted trading, potentially leading to financial loss or credential theft. The domain was taken offline as of the latest assessment, but the risk remains for users who may have visited it before it was shut down.

Evidence supporting the brand impersonation claim includes the detection by 6 out of 95 security vendors on VirusTotal, a Gridinsoft trust score of 0/100, and the domain's creation date of May 11, 2026. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and appeared on 1 security blocklist. Infrastructure analysis reveals that the domain resolved to the IP address 104.21.3.67 and utilized technologies such as Unpkg, jsDelivr, jQuery, IPinfo, Cloudflare Browser Insights, and Cloudflare, with support for HTTP/3. The official title of the page was 'BitcoinTrade App | Official Platform for AI Assisted Trading,' which closely mimics legitimate Bitcoin-related platforms.

If users have visited bitcointradeapp.live, they should immediately change any passwords or credentials that were entered on the site. Additionally, users are advised to monitor their financial accounts and credit reports for any unauthorized activity. It is recommended to avoid clicking on links or downloading files from unknown or untrusted sources and to verify the legitimacy of any platform by cross-referencing official Bitcoin resources before engaging in any transactions.

已提交证据快照

已发送: 2026-05-15 01:17:39 UTC
台账记录: 1
案件 ID: PD-20260515-C4AE65
已捕获页面标题: BitcoinTrade App | Official Platform for AI Assisted Trading
PDF 文件: PDF 证据

法律依据

Budapest Convention

完整证据文本

Policy Violations:
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.

VirusTotal

19 det.

URLQuery

1 det.

TLS 证书

Let's Encrypt

年龄

3 mo

观测状态

最后已知的活跃状态 HTTP 200

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 19 / 91 URLQuery 1 det. PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 44d WHOIS 3 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

网络安全情报Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/14

URLScan.io Capture

Stored capture artifacts are available in 域名情报

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年8月9日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年6月26日

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

robots.txt Found

A valid robots.txt was observed; no disallowed/allowed paths were extracted

2026年8月8日

Brand Impersonation

Impersonation of Bitcoin

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

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

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

VirusTotal
3 → 6

2026-06-26 05:26:48 UTC

已保存的截图

Screenshot of bitcointradeapp.live — **URLQuery capture**2026-05-15 01:17 UTC 2 / 2

查看原图来源报告下载

页面标题

BitcoinTrade App | Official Platform for AI Assisted Trading

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 44 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 NiceNIC

(RU) PhishDestroy Investigation

滥用举报联系方式abuse@nicenic.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询bitcointradeapp.live 的 ICANN RDAP →

IP 地址 104.21.3.67 CDN

地理位置

Toronto, CA

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2026年5月11日 (91d) — Expires 2027年5月11日

Elapsed Since First Report 34 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

HTTP 状态码200

技术详情DNS、TLS 名称和时间戳

首次发现2026年5月15日

Submitted URLhttps://bitcointradeapp.live/

域名服务器adi.ns.cloudflare.comleland.ns.cloudflare.com

TLS 指纹

TLS 观测自 2026年5月11日起有效扫描于 2026年5月15日

Favicon Hash

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

技术

识别出 7 项高置信度技术

Unpkg jsDelivr jQuery IPinfo Cloudflare Browser Insights Cloudflare HTTP/3

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

19 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-09 04:17:03 UTC Previous stored snapshot: 5 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

Cluster25

CRDF

CyRadar

ESET

Emsisoft

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

卡巴斯基

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

网站性能分析

Google PageSpeed Insights — mobile performance audit of bitcointradeapp.live · checked Jun 26, 2026

Needs Work

Performance

FCP

2.58s

First Contentful Paint

LCP

3.24s

Largest Contentful Paint

CLS

0.019

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

2.58s

Speed Index

网站配置分析

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/bitcointradeapp.live"
  title="PhishDestroy threat report for bitcointradeapp.live"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>