Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is u-abuse@ultahost.com.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bitcoretrade[.]com
bitcoretrade.com 网络钓鱼与安全检查
“Account Suspended”
bitcoretrade.com — 最后已知的活跃状态 (HTTP 200). 诈骗类型:Account Takeover. 证据摘要: VirusTotal 6/91 (Gridinsoft); URLQuery 1 alert; Spamhaus DBL_SPAM; PhishDestroy score 87/100. 注册商: Ultahost.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain bitcoretrade.com is identified as an account takeover scam. The page title, "Account Suspended," indicates the site is likely defunct or taken offline, but its intended purpose was to facilitate unauthorized access to user accounts. This poses a threat of credential theft and unauthorized transactions.
Technical evidence shows VirusTotal flagged the domain with 6 detections out of 95 vendors, specifically by ADMINUSLabs, alphaMountain.ai, CyRadar, ESET, and Fortinet. The domain is registered with Ultahost, Inc., hosted on IP 31.210.50.51 (Turkey) by Ultahost Hosting VE Veri Merkezi Ltd. STI. It was created on 2025-07-01, uses Let's Encrypt SSL certificate R13, and nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. It is listed on one blocklist.
The site is currently down or offline. Risk assessments indicate a high threat level: GridinSoft trust rating is 0 out of 100, ScamAdviser trust is 1 out of 100, and the DOM risk score is 63. This domain poses a significant risk for account takeover attacks.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bitcoretrade.com |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
所用技术 · 2 identified
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Web platform based on Nginx with LuaJIT for scalable web apps.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of bitcoretrade.com · checked Mar 18, 2026
证据与外部报告
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