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; 3 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.
budgetcoinz[.]com
“Bitcoin ATM Near Me - Buy”
已存储的检测结果
内容伪装警报
- 伪装类型
content_divergence- 伪装评分
- 1/6
证据摘要
PhishDestroy identifies budgetcoinz.com as a cryptocurrency phishing domain actively engaged in fraudulent activities. This site currently impersonates a financial service to deceive users into disclosing sensitive cryptocurrency wallet credentials or transferring funds under false pretenses. The threat is classified as active, with ongoing investigations to determine the full scope of its operations and associated campaigns. Affected users may experience unauthorized access to digital assets, financial loss, or credential harvesting aimed at broader targeting within the cryptocurrency ecosystem.
This domain was flagged by 1 out of 95 VirusTotal vendors as of the latest scan, indicating a low immediate detection rate despite suspicious behavior. The domain was registered through GoDaddy.com, LLC on March 31, 2018, and resolves to IP address 75.2.60.5. It utilizes a Let's Encrypt SSL certificate to appear legitimate. Based on available threat intelligence, budgetcoinz.com has not yet been added to major blocklists, with trust scores remaining unrated across multiple threat intelligence platforms. These factors suggest a recently escalated or evolving threat with limited public exposure to date.
As the investigation continues, PhishDestroy recommends exercising extreme caution when visiting budgetcoinz.com or any subpages. Users who have recently interacted with this domain should immediately audit their cryptocurrency wallets, revoke any shared credentials, and monitor accounts for unauthorized transactions. Organizations and individuals are urged to report this domain to their cybersecurity teams or through platforms like PhishDestroy to aid in tracking and mitigation. Blocking traffic to 75.2.60.5 at the network level is advised to prevent further exploitation. Report suspicious activity immediately.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260427-A60DF0- 已捕获页面标题
- Bitcoin ATM Near Me - Buy & Sell Crypto with Cash | BudgetCoinz
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | budgetcoinz.com/assets/maps-b2xhpkqb.js |
audit | Hunting_JS_WebAssembly |
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13日
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 5 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of budgetcoinz.com · checked Apr 27, 2026
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