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[.]bitkmcc[.]one
“BIT”
证据摘要
This domain, h5.bitkmcc.one, is identified as a generic phishing site targeting cryptocurrency users with a wallet drainer mechanism. Analysis of the page title and infrastructure suggests an attempt to impersonate the BIT brand or related cryptocurrency services, aiming to deceive users into connecting their wallets to malicious smart contracts. The site employs social engineering tactics to trick victims into authorizing transactions that result in unauthorized fund transfers, a common characteristic of cryptocurrency drainer kits. Technical indicators confirm the domain's malicious nature. It resolves to the IP address 45.204.20.193 and was registered on April 6, 2026, through Gname.com Pte. Ltd. Despite its recent creation, the domain has already been flagged by Google Safe Browsing for SOCIAL_ENGINEERING. VirusTotal currently reports 0 detections out of 95 engines, indicating it may still evade some automated detection systems. The domain appears on three security blocklists, and its SSL certificate is issued by Let's Encrypt, a common practice among phishing sites to appear legitimate. The Gridinsoft trust score for this domain is 0 out of 100, further corroborating its high-risk status. As of the latest assessment, h5.bitkmcc.one has been taken offline, likely due to enforcement actions by security providers or the registrar. However, the infrastructure remains a residual risk, as the domain could be reactivated or repurposed for future campaigns. Users who may have interacted with this domain are advised to revoke any connected wallet permissions immediately and monitor their accounts for unauthorized transactions. Organizations should update their blocklists to include this domain and its associated IP address to prevent potential exposure. The elevated risk level persists due to the domain's recent activity and the persistent threat posed by cryptocurrency drainers.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260406-905FE6- 已捕获页面标题
- BIT
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | h5.bitkmcc.one |
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12日
检测时间线
-
VirusTotal
12 → 0
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: bitkmcc.one
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain bitkmcc.one 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.bitkmcc.one · checked Jun 26, 2026
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