VirusTotal
12 / 92 engine detections
فتح التقرير“Best Values Investment | Bitcoin & Cryptocurrency trading Dashboard”
انتحال Bitcoin: bestvalueinves.com — آخر نشاط معروف (HTTP 200). ملخص الأدلة: VirusTotal 12/92 (alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet)…
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
12 / 92 engine detections
فتح التقريرSuspicious
فتح التقريرDBL_SPAM
2 community references
فتح التقريرNo threat flag
فتح التقريرNo malicious flag
فتح التقريرResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
bestvalueinves.com is an impersonation phishing page that trades on the Bitcoin name. It presents itself as "Best Values Investment | Bitcoin & Cryptocurrency trading Dashboard" and targets people looking for crypto investment returns. PhishDestroy first flagged it on 2026-10-07. When last checked on 2026-10-19, the site was still online and serving its content.
The page title points to the fake investment platform pattern. A polished trading dashboard uses Bitcoin branding to borrow credibility. Visitors are encouraged to open an account and deposit crypto, and the dashboard then shows balances and profits that exist only on screen. When victims try to cash out, they are typically asked for "withdrawal fees", taxes or upgrade deposits, and each payment is simply more money lost. Anything sent to the platform, and any personal or login details entered during sign-up, should be treated as in the operators' hands.
Twelve of 92 VirusTotal engines flagged the domain on 2026-10-07. The flagging vendors include alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data, Gridinsoft and Kaspersky. That is a modest share of engines, but it includes several major consumer antivirus vendors, so many users with those products get a warning. Spamhaus lists the domain in its DBL as spam, and it appears in two AlienVault OTX threat pulses alongside the PhishDestroy blocklist entry.
The domain was registered on 2025-10-06 through TuringSign Inc. d/b/a Cosmotown, a full year before PhishDestroy detected it. That suggests the site ran or sat ready for a long stretch before landing on blocklists. It is hosted on the network of Ultahost, Inc., a US provider, with the server located in Germany.
Do not deposit anything, and do not pay any fee the dashboard demands to release a balance. That money will not come back, and the shown profits are fictitious. If you already sent crypto, record the transaction IDs and any wallet addresses you were given. Report the loss to your local police or cybercrime unit, and alert the exchange you sent the funds from. If you reused a password on the site, change it everywhere it was used, enable two-factor authentication, and watch for follow-up "recovery service" offers, which are a common second scam. Security teams should block the domain at DNS and proxy level and add it to email and web filtering.
Stored page, network and scanner observations, grouped by source and observation time.
تم ملاحظته: · Retrieved:
| Uuid | 01a1109a-6f19-777a-a5a9-bde650532fc2 |
|---|---|
| Final url | https://bestvalueinves.com/ |
| الحالة | 200 |
| Ip | 159.100.6.5 |
| Ptr | cp5.fra1.ultacp.com |
| Contacted domains | [
"widget-v3.smartsuppcdn.com",
"www.gstatic.com",
"fonts.gstatic.com",
"websocket-visitors.smartsupp.com",
"translate-pa.googleapis.com",
"translations.smartsuppcdn.com",
"bootstrap.smartsuppchat.com",
"www.smartsuppchat.com",
"translate.googleapis.com",
"fonts.googleapis.com",
"translate.google.com"
] |
| Contacted IP addresses | [
"172.217.112.4",
"195.181.170.19",
"52.58.117.52",
"79.127.211.89",
"192.178.183.95",
"142.250.154.94",
"142.251.13.94",
"142.251.14.95",
"142.251.110.113",
"159.100.6.5"
] |
| Asns | [
"15169",
"60068",
"16509",
"214036"
] |
| Countries | [
"US",
"DE"
] |
| Linked domains | [
"translate.google.com"
] |
| Document hash | d0b0bbd9798de81ecf2db0324cbf0020d901da619f4202fb7c40e345de72096b |
| Script hashes | [
"80f04717f32ea0320c5e8618fbacedd1fee3a8775ad8292140a6113551d4b5b0",
"068ab66793d2981ee217806641e2f30a0c485169493d5296b4bb55bc47ca3a13",
"c503b9b41a3223f1587e35f156d0e9d1bdc6b8f1bf991a10b883c1d94ac4e981",
"1372695aec1f150fd02b2794a54bccc9d831bb9d61320bcdfecf206960451720",
"f9902223ad7dd46e3f1243b6f963554de45de58e9ee807ce7c7dda9bc472e90b",
"7120b6ecfd2cb61144ecef7352e60be935d8cd225a6803ad7742d36aace805b5",
"6e5d3382423c853563fe17404a504bb270e453a4535d317991e157034818f4d5",
"9e5587f46cf1352cdc2f4aa8203f9aea6c562f87b59171daa11651af31ca0b6d"
] |
| Globals | [
"googleTranslateElementInit",
"_DumpException",
"google",
"$",
"jQuery",
"WOW",
"Odometer",
"ytp",
"onYouTubeIframeAPIReady",
"nAgt",
"isTouchSupported",
"getOS",
"verOffset",
"ix",
"uncamel",
"setUnit",
"setFilter",
"Swiper",
"listCountries",
"listPlans",
"run",
"request",
"interval",
"_smartsupp",
"smartsupp",
"SMARTSUPP_LOADED",
"$smartsupp",
"default_tr",
"_F_toggles_default_tr",
"closure_lm_56465",
"YTPRndSuffix",
"YTPTimerLabels",
"getYTPVideoID"
] |
| ملفات تعريف الارتباط | [
"googtrans"
] |
| Storage keys | [
"ssupp_d4e012d64e6fa1469fb4fa4805920b280dce6959"
] |
| Tls | {
"san": [
"bestvalueinves.com",
"mail.bestvalueinves.com",
"www.bestvalueinves.com"
],
"cipher": "AES_128_GCM",
"issuer": "YR1",
"subject": "bestvalueinves.com",
"protocol": "TLS 1.3",
"valid_to": "2026-11-09T11:32:52Z",
"valid_from": "2026-08-11T11:32:53Z"
} |
| Domain age days | 364 |
| Apex age days | 364 |
| Tls age days | 55 |
| Tls valid days | 89 |
| Requests | 86 |
| Provider verdicts | {
"engines": {
"tags": [
"urlscan-ml",
"urlscan-ml-60c5e22"
],
"score": 94,
"malicious": true
},
"overall": {
"score": 0,
"malicious": false
}
} |
| HTTP headers | {
"server": "LiteSpeed",
"content-type": "text/html"
} |
تم ملاحظته: · Retrieved:
| Uuid | 55f84e2a-181e-4db0-b19f-c848709e078f |
|---|---|
| Final url | https://bestvalueinves.com/ |
| الحالة | 200 |
| History | [
{
"url": "https://bestvalueinves.com/",
"status": 200
}
] |
| DOM structure hash | ef851d5444eac83ffa48a9d4f0754ebf09ba6211cfd47c55691419330ae50bc0 |
| Document hash | d0b0bbd9798de81ecf2db0324cbf0020d901da619f4202fb7c40e345de72096b |
| Url risks | [
"Scam"
] |
| Domain risks | [
"Scam",
"Security threats",
"CIPA Filter",
"CIPA"
] |
| Radar rank | {
"bucket": ">200000"
} |
| DNS records | [
{
"name": "bestvalueinves.com",
"type": "A",
"value": "159.100.6.5"
}
] |
| Dnssec valid | false |
| Ip | 159.100.6.5 |
| Registration record | {
"registrar": "TuringSign Inc. d/b/a Cosmotown",
"created": "2025-10-06T15:38:44Z",
"updated": "2026-09-28T09:53:27Z",
"expires": "2027-10-06T15:38:44Z",
"nameservers": [
"ns1.ultahost.com",
"ns2.ultahost.com",
"ns3.ultahost.com",
"ns4.ultahost.com"
]
} |
تم ملاحظته: · Retrieved:
| Vendor result counts | {
"timeout": 0,
"harmless": 49,
"malicious": 12,
"suspicious": 1,
"undetected": 30
} |
|---|---|
| Vendor labels | {
"ESET": "suspicious",
"VIPRE": "phishing",
"G-Data": "phishing",
"Lionic": "phishing",
"Sophos": "phishing",
"CyRadar": "phishing",
"Fortinet": "phishing",
"Netcraft": "malicious",
"Kaspersky": "phishing",
"Gridinsoft": "phishing",
"BitDefender": "phishing",
"alphaMountain.ai": "phishing",
"Forcepoint ThreatSeeker": "phishing"
} |
| Reputation | 0 |
| Categories | {
"alphaMountain.ai": "Phishing (alphaMountain.ai)"
} |
| تم إنشاؤه | 2025-10-06T00:00:00Z |
| Updated | 2025-10-06T00:00:00Z |
| First seen | 2025-10-07T13:57:46Z |
| DNS records | [
{
"ttl": 14400,
"type": "NS",
"value": "ns3.ultahost.com"
},
{
"ttl": 14440,
"type": "A",
"value": "159.100.6.5"
},
{
"ttl": 14400,
"type": "NS",
"value": "ns2.ultahost.com"
},
{
"ttl": 14400,
"type": "TXT",
"value": "v=spf1 +a +mx +ip4:159.100.6.5 include:relay.mailchannels.net ~all"
},
{
"ttl": 14400,
"type": "NS",
"value": "ns1.ultahost.com"
},
{
"ttl": 14400,
"type": "MX",
"value": "bestvalueinves.com",
"priority": 15
},
{
"ttl": 1500,
"type": "SOA",
"rname": "hostmaster.ultahost.com",
"value": "ns1.ultahost.com"
},
{
"ttl": 14400,
"type": "MX",
"value": "mail.bestvalueinves.com",
"priority": 10
},
{
"ttl": 14400,
"type": "NS",
"value": "ns4.ultahost.com"
}
] |
| Dns at | 2026-10-07T01:21:18Z |
| Jarm | 29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae |
| Certificate | {
"san": [
"bestvalueinves.com",
"mail.bestvalueinves.com",
"www.bestvalueinves.com"
],
"issuer": "Let's Encrypt / YR1",
"serial": "54501574f79b8b409750a242f88c69dfae",
"sha256": "fedc1d2bb760adf4688660a735a4e75eac208f6053487ca83c5f5badac58417e",
"subject": "bestvalueinves.com",
"valid_to": "2026-11-09T11:32:52Z",
"valid_from": "2026-08-11T11:32:53Z"
} |
| Registry data | {
"status": [
"client delete prohibited",
"client renew prohibited",
"client transfer prohibited",
"client update prohibited"
],
"events": {
"last changed": "2026-09-28T09:53:27Z",
"registration": "2025-10-06T15:38:44Z",
"registrar expiration": "2027-10-06T15:38:44Z",
"last update of RDAP database": "2026-10-06T06:26:40Z"
},
"registrar": "Cosmotown, Inc.",
"registrar_iana_id": "1509"
} |
ns4.ultahost.commail.bestvalueinves.compriority 10bestvalueinves.compriority 15Location describes the IP network.
fedc1d2bb760adf4688660a735a4e75eac208f6053487ca83c5f5badac58417email.bestvalueinves.comwww.bestvalueinves.comSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
mail.bestvalueinves.comDomain recordwww.bestvalueinves.comDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of bestvalueinves.com · checked Oct 7, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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No threat flag
View source2 community references
View source12/92 engine detections
View sourcebestvalueinves.com
View sourceCompare what a browser and a crawler receive, and check for Keitaro traffic routing.
bestvalueinves.com
Listed domains receive at least one abuse report; this entry has no retained notification history.
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
bestvalueinves.com)حتى لو لم تكن جميع التفاصيل متوفرة — تقديم بلاغ على أي حال. فحتى المعلومات الجزئية تساعد في التحقيقات.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنأرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةراقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.