This site, whitelist-billions.network, presents itself as "Billions | The Human and AI Network" but is a cryptocurrency scam that impersonates the brand "across." The threat it poses is to lure victims into a fraudulent cryptocurrency scheme, potentially leading to financial loss through fake investments or credential theft.
Technical evidence shows the site was flagged by 10 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, Certego, CRDF, and CyRadar. It is hosted on IP address 172.67.192.205 (US) under AS13335 Cloudflare, Inc., created on 2026-02-21, and uses SSL certificate WE1. The domain is listed on 2 blocklists.
The site is currently DOWN/OFFLINE. GridinSoft trust rating is 0/100, and the DOM risk score is 78, indicating a high risk level. This domain should be blocked and avoided.
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='whitelist-billions.network', port=80): Max retries exceeded with url: / (Caused by NewConn
DOM Analysisanalyzed 2026年3月24日score 15/1005 brand signals
页面标题
Billions | The Human and AI Network
Impersonates
AcrossBaseHsbcPolygonTikTok
TLS 证书
Hostname coverage not recorded·
颁发者 WE1
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
172.67.192.205
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare
Edge-IP 声誉不属于此域。
Location describes the IP network.
TLS 证书
Issuer
WE1
Hostname coverage
Hostname coverage not recorded
Collection source
PhishDestroy collector
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation未知Probe Inconclusive20%2026-10-11 01:10:54 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-04-21 22:27:25 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-04-21 22:27:25 UTC → 2026-09-30 16:14:55 UTC · 3,881.79hmidpoint estimate ≈ 2026-07-11 19:21:10 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
