VirusTotal
7 / 89
إبلاغEngine detections from this stored analysis. Vendors and collection times may differ from other sources.
“DApp”
Assessment based on the stored source evidence below. Review sources →
bitwinex.im — آخر نشاط معروف (HTTP 200). انتحال العلامة التجارية: Google; نوع الاحتيال: Impersonation. ملخص الأدلة: VirusTotal 7/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); 1 external blocklist match (ScamSniffer); PhishDestroy score 88/100. مسجّل النطاق: Redacted.
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.
7 / 89
إبلاغEngine detections from this stored analysis. Vendors and collection times may differ from other sources.
15/100
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
1 external matches
التفاصيلA result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
4 community references
إبلاغCommunity publication references, not a vendor verdict or evidence of a common operator.
provider verdict: clean
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
التقرير المخزن
View stored capture ↗ إبلاغA preserved page image documents what the collector received; a capture is not a safety verdict.
اكتمل التحليل
إبلاغThis is the recorded automated analysis. Completion alone is not a safety verdict.
Checked; no threat flag recorded
إبلاغA result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.
bitwinex.im returned an HTTP 200 status on 2026-10-01, indicating a successful response was recorded at that time. The same domain was listed on the ScamSniffer external blocklist, and PhishDestroy recorded an internal listing for it.
On 2026-10-01, bitwinex.im was listed on the ScamSniffer external blocklist. VirusTotal reported 7 detections across 89 scanners on 2026-09-22. OTX recorded 4 pulses on 2026-09-11, and PhishDestroy recorded an internal listing on the same date. The PageSpeed performance score was 59 on 2026-09-11, and the SSL certificate was issued by Google Trust Services / WE1 on that date.
The ScamSniffer listing and the PhishDestroy internal listing are separate source records that both concern bitwinex.im, while the VirusTotal detection count and OTX pulse count come from different scanners and collectors. Because the OTX and PageSpeed observations share a calendar date, they do not establish simultaneous measurement or direct comparability. The HTTP 200 response describes only the recorded response on its date, not all content served by the domain.
For bitwinex.im, preserve the ScamSniffer blocklist record and the PhishDestroy internal listing as separate source records for later comparison. Retain the VirusTotal detection result and the OTX pulse record in separate sentences when documenting the domain. Compare future ScamSniffer and PhishDestroy entries against the preserved records, and review the recorded HTTP response alongside the PageSpeed score.
20 · datasets with records / 11 · not recorded
What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.
These checks have no retained result. This does not mean they passed or that a scan is running.
1 · external source matches
Redacted · 188.114.97.3 · DNS, TLS and retained responses
لا تُنسب سمعة Edge-IP إلى هذا المجال.
brit.ns.cloudflare.comjavon.ns.cloudflare.comLocation describes the IP network.
c1662db16410bf47fad0ba9681d6e3929cd661686f5748ab0e58ff1ee62e1c8fSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of bitwinex.im · checked Sep 11, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Stored browser and crawler observations
الملاحظات المخزنة المتعلقة بالمقارنة بين برامج الزحف والمتصفح لهذا المضيف، بالإضافة إلى فحص مباشر للبصمة الرقمية لأنظمة توزيع حركة المرور على غرار «كيتارو».
cloudflareملاحظة خاصة بالماسح الضوئي: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
لم تُحفظ نتيجة فحص مباشر بعد.
Collection history, report status and investigation channels
188.114.97.3.Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
غير معروف→live_content
content_served
live_content→غير معروف
probe_inconclusive
غير معروف→live_content
content_served
live_content→غير معروف
probe_inconclusive
غير معروف→live_content
content_served
live_content→غير معروف
probe_inconclusive
غير معروف→live_content
content_served
live_content→غير معروف
probe_inconclusive
غير معروف→live_content
content_served
live_content→غير معروف
probe_inconclusive
غير معروف→live_content
content_served
live_content→غير معروف
probe_inconclusive
غير معروف→live_content
content_served
live_content→غير معروف
probe_inconclusive
غير معروف→live_content
content_served
live_content→غير معروف
probe_inconclusive
غير معروف→live_content
content_served
live_content→غير معروف
probe_inconclusive
غير معروف→live_content
content_served
live_content→غير معروف
probe_inconclusive
غير معروف→live_content
content_served
live_content→غير معروف
probe_inconclusive
live_content→غير معروف
stale_current_evidence
غير معروف→live_content
content_served
غير معروف→live_content
content_served
live_content→غير معروف
probe_inconclusive
غير معروف→live_content
content_served
live_content→غير معروف
probe_inconclusive
غير معروف→live_content
content_served
غير معروف
probe_inconclusive
يمكن الوصول إليه
11 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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
Shared hosting, registrar records and related domains
Original reports, independent checks and evidence links
Recovery steps, reporting contacts and complaint drafts
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 ↗
bitwinex.im)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
يقدم هذا التقرير أحدث الأدلة المخزنة المتاحة لـ PhishDestroy. يتم عرض الطوابع الزمنية للمصدر حيثما كان ذلك متاحًا؛ يمكن أن تتغير أحكام التوفر والبائعين بعد التجميع.
عرض الموقع الذي تم التقاطه عنوان الصفحة “DApp” وربما ينتحل شخصية Google.
اعتبارًا من 2026-09-22 02:04:12 UTC، كان لدى bitwinex.im اكتشافات من محركات الأمان 7.
Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.
إذا كنت تعتقد أن هذه القائمة غير دقيقة، تقديم استئناف. للتعرف على منهجيتنا، قم بزيارة صفحة الأسئلة الشائعة.