giveaway[.]bitcoinindiatour[.]com
“Bitcoin India Tour Mega Giveaway | Ledger × SwapSo × Bitcoin Bharat × Sazmining”
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。
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.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
Registration: bitcoinindiatour.com
认证和 RAA 背景
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.
VirusTotal 分析
存档证据
证据与外部报告
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