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; 1 month 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.
btc-solv[.]app
“Solv Foundation”
已存储的观测记录
观测到的标题差异
证据摘要
This domain, btc-solv.app, is currently under investigation for impersonating the Solv Foundation, a known entity in the cryptocurrency ecosystem. Analysis indicates the site is designed to facilitate generic phishing attacks, likely targeting users with fraudulent credential harvesting or wallet-draining schemes. The domain remains active as of the latest assessment, posing an ongoing threat to unsuspecting visitors seeking legitimate Solv Foundation services. Infrastructure analysis reveals several technical indicators of concern. The domain was registered on June 17, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.97.3, which has been observed in prior malicious campaigns. Despite its suspicious profile, the domain has not been flagged by any of the 95 vendors on VirusTotal, though it appears on one security blocklist. AlienVault OTX has also recorded the domain in a threat intelligence pulse, further corroborating its association with malicious activity. The current risk assessment categorizes btc-solv.app as an active threat requiring immediate caution. Users are strongly advised to avoid interacting with the domain, particularly when prompted for sensitive information such as wallet credentials or private keys. Organizations should consider blocking the domain and its associated IP address (188.114.97.3) at the network level to prevent potential compromise. Given the domain’s recent creation and lack of widespread detection, continuous monitoring and updated threat intelligence are recommended to track its evolving status.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260628-AEF85E- 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
网络安全情报
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
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 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 4 项高置信度技术
VirusTotal 分析
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监控