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; 6 months 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.
btcreatives[.]site
“Landing Page”
证据摘要
The domain btcreatives.site, associated with a crypto scam, is currently offline. It was flagged by 2 out of 93 vendors on VirusTotal, indicating some recognition of its malicious nature. PhishDestroy was the first to detect this domain on February 11, 2026, even before its official creation date, highlighting the proactive nature of our threat intelligence pipeline.
Registered with NameCheap, Inc., the domain was hosted on an IP address managed by Amazon.com, Inc. in the United States. The SSL certificate was issued by Let's Encrypt, a common choice for scammers due to its ease of access and free nature. The landing page was likely designed to deceive users into participating in fraudulent cryptocurrency schemes.
Despite its brief lifespan, btcreatives.site managed to appear on one public blocklist, specifically PhishDestroy's, before being taken down. This swift action underscores the importance of rapid detection and response in the fight against cyber threats. The domain's use of reputable hosting and SSL services illustrates the ongoing challenge of distinguishing legitimate sites from malicious ones in the digital landscape.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260211-66695B- 已捕获页面标题
- Landing Page
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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
-
VirusTotal
2 → 3
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of btcreatives.site · checked Mar 2, 2026
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