Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 2 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 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.
vaultbtcwallet[.]com
“VaultBTCwallet — Secure Bitcoin Storage”
证据摘要
The domain vaultbtcwallet.com, impersonating Bitcoin, has a high threat score of 70/100 and is currently down. It has been flagged as malicious by 2 out of 95 vendors, including Gridinsoft and SOCRadar, and is listed on one public blocklist. Google Safe Browsing has not flagged this domain, indicating it may have been recently taken down before broader detection could occur.
Registered through GoDaddy.com, LLC, the domain was created on February 21, 2026, and first seen on February 15, 2026. The hosting IP is 185.158.133.1, which may require further investigation for associated threats. Given the high threat score and malicious detection, block the domain at the perimeter and submit it to the registrar abuse desk.
已提交证据快照
- 已发送
- 台账记录
- 2
- 案件 ID
PD-20260215-C89069- 已捕获页面标题
- VaultBTCwallet — Secure Bitcoin Storage
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain vaultbtcwallet.com is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception aimed at unlawfully obtaining sensitive information from individuals.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing operation of this domain constitutes a clear violation of the TOS due to its involvement in illegal activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the fraudulent acquisition of information, which is relevant given the phishing nature of the domain.
Wire Fraud - 18 U.S.C. § 1343: This statute addresses schemes to defraud individuals or entities through electronic communications, which is applicable to the activities conducted by vaultbtcwallet.com.
Anti-Phishing Act - 15 U.S.C. § 7704: This law prohibits the use of misleading information in electronic communications, which aligns with the deceptive practices associated with this domain.
Regulatory Note: Failure to take immediate action against this domain may result in potential liability for facilitating illegal activities, as well as the risk of regulatory scrutiny and penalties. Prompt compliance is essential to mitigate these risks.
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
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of vaultbtcwallet.com · checked Mar 2, 2026
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