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; 7 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.
satoshi-savers[.]com
“Satoshi Savers | Récupération Bitcoin Professionnelle - Wallet & Seed Phrase”
证据摘要
The domain satoshi-savers.com was identified as an email-based scam site impersonating the Gmail brand. The page title, "Satoshi Savers | Récupération Bitcoin Professionnelle - Wallet & Seed Phrase," indicates the site claimed to offer professional Bitcoin recovery services. This poses a threat by potentially tricking users into providing wallet credentials or seed phrases under the guise of account recovery, leading to cryptocurrency theft.
Technical analysis shows the site received 6 detections out of 95 VirusTotal vendors. It was flagged by alphaMountain.ai, CRDF, CyRadar, Gridinsoft, and Seclookup, and is listed on 1 blocklist. The domain was registered through IONOS SE on 2026-02-21, hosted at IP 188.114.96.3 (US) under AS13335 Cloudflare, Inc., with nameservers bjorn.ns.cloudflare.com and lauryn.ns.cloudflare.com. No SSL certificate was present.
The site is currently DOWN/OFFLINE. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 65, indicating a high risk level.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260107-F5955A- 已捕获页面标题
- Satoshi Savers | Récupération Bitcoin Professionnelle - Wallet & Seed Phrase
- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of AUP: The domain satoshi-savers.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of TOS: The registrar reserves the right to suspend or terminate services for any domain involved in illegal activities, including fraud and deception, which applies to this case.
Applicable Laws (FR):
Code pénal, Article 313-1: Defines fraud and establishes penalties for fraudulent activities, including phishing schemes.
Code de la consommation, Article L132-1: Prohibits deceptive commercial practices, which encompass phishing and other forms of online fraud.
Directive (EU) 2013/40/EU: Addresses attacks against information systems, including phishing, and mandates member states to implement effective measures against such activities.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks associated with hosting this domain.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/721caf0b/player_ias.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
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
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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
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