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; 14 days 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.
bitmetaventures[.]com
“One moment, please...”
已存储的观测记录
观测到的标题差异
证据摘要
bitmetaventures.com is currently under investigation for its association with generic phishing threats. The domain remains active as of July 27, 2026, and was originally registered on December 18, 2023, through OrangeHost LLC. Technical infrastructure analysis confirms that it resolves to IP address 173.252.167.140 and utilizes the nameservers ns1.orangehost.com and ns2.orangehost.com. Although a recent scan by 91 detection vendors on VirusTotal shows no flags at this time, this absence does not guarantee the domain's safety or legitimacy.
The domain has been identified on one security blocklist and is actively blocked by PhishDestroy, indicating a recognized risk by at least one threat intelligence provider. No additional blocklists, Safe Browsing results, OTX reports, SSL details, HTTP status codes, or trust score metrics are available in the current intelligence, and the specific page content or targeted brand remains unanalysed. As the investigation is ongoing, defenders are advised to monitor network activity for any access to bitmetaventures.com and consider applying precautionary blocking measures.
Further analysis is recommended as new technical evidence and threat intelligence may emerge. The current risk level is listed as under investigation, and all findings should be treated as preliminary until more comprehensive technical review is completed.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-643023- 已捕获页面标题
- Welcome To Bitmetaventures – Experience digital security and debt free world
- 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 (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.
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
检测时间线
-
首次记录
首次存储值:可访问
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 2 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of bitmetaventures.com · checked Jul 27, 2026
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