bito[.]icu
“Bozei: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrenc…”
证据摘要
Analysis of the domain bito.icu indicates it was actively used as part of an investment scam phishing operation. The domain was registered on January 4, 2026, through Gname.com Pte. Ltd. and is currently offline. Infrastructure analysis reveals Cloudflare-hosted nameservers (crystal.ns.cloudflare.com, leo.ns.cloudflare.com) and resolution to IP 172.67.165.147 (AS13335, Cloudflare, Inc., US). The SSL certificate is issued by Google Trust Services (WE1), a common configuration for phishing sites leveraging Cloudflare's proxy services. The page title, 'Bozei: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil,' explicitly describes a fraudulent investment platform targeting financial markets, including forex, commodities, and cryptocurrencies.
This aligns with the classified scam type (investment scam) and suggests an attempt to deceive victims into depositing funds under false pretenses. Detection and blocking data further corroborate malicious intent. The domain appears on three security blocklists and is flagged by PhishDestroy, MetaMask, and SEAL. AlienVault OTX records it in one threat intelligence pulse, indicating prior identification by the security community.
Gridinsoft assigns a trust score of 0/100, reflecting high confidence in its malicious classification. While VirusTotal shows three security vendors flagging the domain, the absence of broader detection does not diminish the confirmed evidence from blocklists, SSL infrastructure, and scam classification. Defenders should treat this domain as part of a confirmed phishing campaign and maintain blocking rules, particularly for financial and cryptocurrency-related threats. Further monitoring of associated infrastructure (e.g., Cloudflare IP ranges, Gname.com registrations) may reveal additional linked domains.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260623-075DF7- 已捕获页面标题
- Problem loading page
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
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
SHORTDOT 域名区 · 公开证据
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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
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