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 days 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.
cashbitz[.]com
“Suspected Phishing | Cloudflare”
已存储的观测记录
观测到的标题差异
证据摘要
Analysis of the domain cashbitz.com, registered on August 07, 2026, indicates active involvement in a cryptocurrency wallet phishing campaign. The domain resolves to the IP address 172.67.144.148, which is associated with Cloudflare infrastructure, a common obfuscation tactic used to conceal the true hosting origin of phishing sites. At the time of this report, 16 out of 91 security vendors on VirusTotal have flagged cashbitz.com as malicious, reflecting an elevated risk classification due to confirmed phishing activity. The domain is also blocked by PhishDestroy and appears on at least one additional security blocklist, further corroborating its malicious intent.
Infrastructure analysis reveals that the domain is not yet widely disseminated across major threat intelligence platforms, as evidenced by its limited presence on public blocklists. The registrar details remain unconfirmed in the available data, and no SSL certificate anomalies or HTTP status irregularities were reported. The exact content hosted on cashbitz.com has not been fully analyzed; however, the domain name and detection context suggest it is designed to impersonate cryptocurrency wallet services or related financial platforms.
Defenders are advised to treat this domain as hostile and implement blocking measures at the DNS and network perimeter levels. Organizations should monitor for connections to 172.67.144.148 and correlate logs for potential credential harvesting or wallet-draining activity originating from this infrastructure. Given the domain's recent registration and active status, continued monitoring and threat intelligence sharing are recommended to track its evolution and associated campaigns.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260807-2057C5- 已捕获页面标题
- Cash Bitz
- 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 |
|---|---|---|---|
| DigiCert UltraDNS | cashbitz.com |
malicious | Sinkholed |
| Cloudflare DNS | cashbitz.com |
malicious | Sinkholed |
| OpenDNS | cashbitz.com |
phishing | Phishing Block |
| DNS4EU | cashbitz.com |
malicious | Sinkholed |
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
-
首次记录
首次存储值:可访问
-
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
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of cashbitz.com · checked Aug 7, 2026
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