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; 2 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.
trade[.]bitazzax[.]com
“Bitazza”
证据摘要
This domain, trade.bitazzax.com, is a confirmed phishing site posing a high risk to users. The site mimics legitimate financial platforms, such as Bitazza, to trick visitors into providing sensitive information like login credentials, personal details, and financial data. Once this information is obtained, it can be used for various malicious activities, including identity theft and financial fraud.
The domain was registered through Squarespace Domains LLC on February 23, 2026. Infrastructure analysis reveals that it resolves to the IP address 104.21.93.25. According to VirusTotal, 1 out of 95 security vendors flagged this domain as malicious, and it appears on 1 security blocklist. Despite the low detection count, the presence on a blocklist and the high risk level indicate that the site is actively being used for phishing attacks.
If a user has visited trade.bitazzax.com, it is crucial to take immediate action to protect personal and financial information. First, change any passwords that were entered on the site, especially those used for financial accounts or other sensitive services. Monitor financial statements and credit reports for any unauthorized transactions or activity. Report the incident to the relevant financial institutions and consider enabling two-factor authentication for added security. Additionally, users should inform their network administrators or IT support if the site was accessed from a work device or network.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260525-26F701- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain trade.bitazzax.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (TH):
Computer Crime Act B.E. 2550 (2007): This law criminalizes unauthorized access to computer systems and data, which is relevant as phishing schemes often involve deceitful access to sensitive user information.
Consumer Protection Act B.E. 2522 (1979): This act prohibits deceptive practices that mislead consumers, including fraudulent phishing schemes that aim to exploit individuals.
Regulatory Note: Non-compliance with the AUP and TOS, as well as applicable laws, may result in legal repercussions and regulatory scrutiny. Immediate action is required to mitigate potential 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11日
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: bitazzax.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain bitazzax.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.
技术
识别出 6 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of trade.bitazzax.com · checked May 26, 2026
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