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; 5 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.
copy-tradingbot[.]com
“Crypto Sniper - Trading Bot”
证据摘要
This site, copy-tradingbot.com, presented itself as "Crypto Sniper - Trading Bot," a brand associated with cryptocurrency trading automation. The threat is a cryptocurrency scam website designed to lure users into depositing funds or credentials under the false promise of automated trading profits, resulting in financial loss.
Technical analysis confirms the site is malicious. VirusTotal detected the domain as malicious by 4 out of 95 security vendors, specifically flagged by CRDF, Fortinet, Gridinsoft, and SOCRadar. The domain is present on 1 blocklist. It was registered on 2026-02-24 through registrar NiceNIC International Group Co., Limited. The site was hosted on IP address 172.67.168.66, located in the United States and belonging to AS13335 Cloudflare, Inc. It used an SSL certificate issued by Let's Encrypt (thumbprint E7) and nameservers jerry.ns.cloudflare.com and lia.ns.cloudflare.com.
The site is currently offline/down. Based on the Domain Risk Score of 56, the threat level is assessed as medium to high, indicating a significant risk for cryptocurrency fraud.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260228-25CEC9- 已捕获页面标题
- Crypto Sniper - Trading Bot
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | copy-tradingbot.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
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
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控