botcoinevent[.]org
“x.com/”
证据摘要
On 24 July 2026, an investigation was performed on the domain botcoinevent.org, which is flagged as a generic phishing threat with an elevated risk rating. The domain was registered on 27 February 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com. DNS resolution points to the IP address 188.114.96.3, hosted under the Cloudflare network (AS13335) and located in the United States. The domain uses the Cloudflare authoritative nameservers buck.ns.cloudflare.com and georgia.ns.cloudflare.com.
No SSL/TLS certificate was observed for the host, indicating that the site does not serve content over HTTPS. A passive scan recorded the page title "x.com/"; however, the site is currently taken offline, so the complete page content could not be retrieved for deeper analysis. The domain appears on three security blocklists and has been explicitly blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal reported a single positive detection out of ninety‑three scanning engines, confirming that at least one vendor identified malicious behavior.
The combination of recent registration, use of Cloudflare’s free DNS service, lack of encryption, and presence on multiple blocklists suggests intentional infrastructure setup for phishing. Uncertainty remains regarding the specific phishing payload or credential‑harvesting mechanisms because the site is not accessible for inspection. Defenders are advised to add botcoinevent.org to deny‑list rules, monitor DNS queries for the associated IP address, and consider updating endpoint and web‑filter signatures that reference the observed blocklist entries. Continuous observation of the domain’s registration status and any re‑appearance on threat‑intel feeds is recommended to detect potential re‑use.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260227-9105F0- 已捕获页面标题
- x.com/
- 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
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
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