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域安全和威胁情报

giveaway[.]bitcoinindiatour[.]com

“Bitcoin India Tour Mega Giveaway | Ledger × SwapSo × Bitcoin Bharat × Sazmining”

威胁判定 56/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:2/91 品牌冒充:Ledger
2025年9月10日 Ledger CDN
报告概览

giveaway.bitcoinindiatour.com — 未验证. 品牌冒充:Ledger; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 2/91 (alphaMountain.ai, Gridinsoft); PhishDestroy score 56/100. 注册商: GoDaddy.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
HIGH
Ref
33C78E61
评分
56/100

The domain giveaway.bitcoinindiatour.com was registered through GoDaddy.com, LLC on April 24, 2025 and is currently offline. DNS resolution points to the Amazon Web Services address 216.198.79.1, which belongs to ASN 16509 (Amazon.com, Inc.) and is geolocated in the United States. The domain uses GoDaddy's default nameservers ns05.domaincontrol.com and ns06.domaincontrol.com and presents a Let's Encrypt R13 TLS certificate, indicating that transport encryption was correctly configured at the time of observation. An HTTP request to the site returned a 404 status, suggesting that the malicious landing page was removed or never served content when queried.

VirusTotal analysis recorded a single positive detection out of 95 scanned security vendors, and the domain appears on one external blocklist. PhishDestroy has also flagged the site, confirming its inclusion in threat‑intelligence feeds. The page title captured during the brief availability period reads "Bitcoin India Tour Mega Giveaway | Ledger × SwapSo × Bitcoin Bharat × Sazmining," linking the operation to a giveaway scam that explicitly impersonates the Ledger brand. The kit classification is listed as a Giveaway Scam, consistent with the promotional language in the title.

While the site is no longer reachable, the combination of a recent registration date, AWS hosting, a valid TLS certificate, and a positive detection suggests a purposeful, short‑lived campaign aimed at credential harvesting or cryptocurrency fraud targeting Ledger users. Defenders should continue to block the domain and its associated IP address, monitor for any re‑use of the same infrastructure, and update detection rules to include the observed page title and giveaway‑related keywords. Additional verification through passive DNS and threat‑intel platforms is advisable to confirm whether related subdomains or similar giveaway campaigns reappear in the future.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
TLS 证书
已过期或未验证 -253d
年龄
1.3 yr
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 2 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 16 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/16

公共封禁名单状态

已保存的截图

页面标题
Bitcoin India Tour Mega Giveaway | Ledger × SwapSo × Bitcoin Bharat × Sazmining
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / R13

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN Vercel · AS16509 AMAZON-02, US
IP Context Vercel shared edge origin IP hidden Edge-IP 声誉不属于此域。
Registrar (base domain) GoDaddy US(US)
滥用举报联系方式abuse@godaddy.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 216.198.79.1 CDN
地理位置US Walnut, US
网络AS16509 · Amazon.com, Inc.
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户;查找源头需要被动 DNS 或证书透明数据。
Registration (base domain)bitcoinindiatour.com · 创建 2025年4月24日 Expires 2026年4月24日
Elapsed Since First Report 170 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2025年9月10日
DOM Analysisanalyzed 2026年7月28日score 0/100
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttps://giveaway.bitcoinindiatour.com/
域名服务器ns05.domaincontrol.comns06.domaincontrol.com
TLS Fingerprint
TLS Observationvalid from 2025年9月9日scanned 2026年3月11日
ICANN OVERSIGHT Registration: bitcoinindiatour.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain bitcoinindiatour.com behind this subdomain, 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.

Accountability draft 不会自动发送任何内容。
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

2 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
Gridinsoft

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/giveaway.bitcoinindiatour.com"
  title="PhishDestroy threat report for giveaway.bitcoinindiatour.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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