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; 4 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.
h5[.]billynational[.]com
“DEV_TITLE”
证据摘要
This domain is flagged as a high-risk phishing site designed to mimic legitimate Web3 or cryptocurrency login portals. Analysis indicates the site likely operates as a credential harvester or crypto drainer, targeting users of decentralized applications and digital wallets. The intent is to deceive visitors into entering sensitive information such as private keys, recovery phrases, or wallet passwords, which are then captured and used to compromise accounts and drain funds. The generic page title 'DEV_TITLE' suggests a template-based deployment, common in large-scale phishing operations. Infrastructure analysis reveals multiple technical indicators confirming malicious intent. The domain was registered on April 08, 2026, through Name.com, Inc., and resolves to the IP address 118.107.25.167. It is currently detected by 15 out of 95 security vendors on VirusTotal and appears on four independent security blocklists, including those maintained by browser extensions and threat intelligence platforms. The SSL certificate issued by Let’s Encrypt provides a false sense of security, as phishing sites commonly use valid certificates to appear legitimate. The domain has since been taken offline, but its infrastructure may be reused or repurposed. Users who visited h5.billynational.com should assume potential exposure of sensitive credentials. Immediately disconnect any connected wallets or sessions initiated through the site. Rotate all passwords, recovery phrases, and private keys associated with any accounts accessed during the visit. Monitor linked accounts for unauthorized transactions and enable transaction signing alerts where available. Report the domain to relevant security teams and consider revoking access for any dApps or services authorized through the phishing portal. Regularly audit connected applications and browser extensions for signs of compromise.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260408-AB7E04- 已捕获页面标题
- DEV_TITLE
- 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
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12日
检测时间线
-
VirusTotal
6 → 15
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
Registration: billynational.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain billynational.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
网站性能分析
Google PageSpeed Insights — mobile performance audit of h5.billynational.com · checked Jun 26, 2026
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