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; 15 days 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.
savingsbit[.]com
“Welcome | SavingsBit | Bitcoin Investment | Cryptocurrency Investment | Etherium Investment”
证据摘要
On July 27, 2026 the analyst team recorded savingsbit.com as an active generic phishing infrastructure. The domain was registered through OrangeHost LLC on 2024-09-08 and is currently delegated to the Cloudflare name servers hassan.ns.cloudflare.com and rosalie.ns.cloudflare.com. DNS resolution points to the IPv4 address 188.114.97.3, which is hosted on a Cloudflare edge node; no additional hosting details are disclosed by public records. The domain appears on a single security blocklist and is actively blocked by the PhishDestroy feed, indicating that at least one anti‑phishing service has observed malicious activity originating from the host.
VirusTotal scans have returned 12 positive detections out of 91 submitted engines, confirming that multiple commercial scanners consider the domain malicious. No public page title or brand‑target information has been published, and the exact content served by the site has not been captured in the current intelligence set, leaving the specific impersonation vector uncertain. Nevertheless, the combination of recent registration, Cloudflare DNS, detection by multiple vendors, and inclusion on a blocklist warrants a high risk rating.
Defenders should add savingsbit.com to outbound and inbound allow‑list exclusions, enforce DNS‑level blocking of the domain and its resolved IP address, and monitor for any related sub‑domains that may be created under the same registrar. Continuous re‑scanning with VirusTotal and integration of PhishDestroy updates are recommended to capture any evolution of the payload or hosting changes. Organizations using email filtering should flag any messages containing links to savingsbit.com for quarantine, and SOC analysts should treat any observed traffic to the domain as potentially malicious until further forensic evidence is obtained.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-1B402E- 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
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
-
首次记录
首次存储值:可访问
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.
技术
识别出 7 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of savingsbit.com · checked Jul 27, 2026
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