This domain has been flagged as malicious
Detected by 1 of 95 security vendors and listed in 1 public blocklists. Do not connect a wallet; do not paste a seed phrase.

bitcoinexchangemonero[.]com

Domain Security & Threat Intelligence Report
“BitcoinExchangeMonero: Premier Bitcoin to Monero Exchange | Anonymous BTC↔XMR Swaps in 2-5 Minutes”
1/95 VT URLQuery: 2 Malicious May 17, 2026 1 Blocklist 1 Report Sent Impersonation: Bitcoin HIGH HTTP 200
REF D3049ED7 SCORE 76/100 ENGINE PD-4 Turbo Case PD-20260517-A0FF1C Appeal listing
0 Risk Score
Data coverage VirusTotal 1 / 95 URLQuery 2 det. OTX 1 pulses CF Radar pending URLScan report ready DNS blocks none SSL invalid WHOIS 319d old Screenshot captured Redirect chain no redirect CDN bypass n/a
VirusTotal
1 det.
URLQuery
2 det.
OTX
1 pulses
CF Radar
pending
URLScan
Report ↗
DNS Security
no dets
Gridinsoft
—
SSL
Age
319d
Status
Live
DestroyList
Listed
Reports Sent
1
02

Forensic brief

auto-generated · PhishDestroy AI
PhishDestroy AI
probe: May 17, 2026
score: 76/100
case: PD-20260517-A0FF1C
vendors1/95
urlquery2
blocklists1
Analyst brief · auto-generated

Threat Overview The domain bitcoinexchangemonero[.]com has been identified as a cryptocurrency phishing website. This malicious site targets Web3 users by mimicking legitimate crypto platforms to steal wallet credentials and digital assets. Attack Analysis Phishing sites in the cryptocurrency space commonly employ wallet-draining techniques, fake token approval requests, and seed phrase harvesting to steal digital assets from unsuspecting victims.

Risk Indicators - Domain registered on com TLD - Contains cryptocurrency-related keywords - Domain length: 25 characters - Vt Detected - Drainer Detected Protection Tips Always verify URLs before connecting your wallet. Use bookmarks for frequently visited crypto platforms. Enable transaction simulation tools to preview what you're signing.

Read full brief

Threat Overview The domain bitcoinexchangemonero[.]com has been identified as a cryptocurrency phishing website. This malicious site targets Web3 users by mimicking legitimate crypto platforms to steal wallet credentials and digital assets. Attack Analysis Phishing sites in the cryptocurrency space commonly employ wallet-draining techniques, fake token approval requests, and seed phrase harvesting to steal digital assets from unsuspecting victims.

Risk Indicators - Domain registered on com TLD - Contains cryptocurrency-related keywords - Domain length: 25 characters - Vt Detected - Drainer Detected Protection Tips Always verify URLs before connecting your wallet. Use bookmarks for frequently visited crypto platforms. Enable transaction simulation tools to preview what you're signing.

Brand Impersonation Fake Exchange clean drainer brand: Bitcoin
03

Threat response pipeline

May 17, 2026 · 1 report submitted
Discovery
Submission
Legal
Takedown
10/19
30+ Proprietary Parsers
Distributed scanning of Google Ads, SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns.
Infrastructure Analysis
dnstwist & typosquatting detection against Bitcoin.
Community Intelligence
Real-time ingestion via Telegram Bot & partner intelligence feeds.
Threat Ingested
bitcoinexchangemonero.com detected and queued for full analysis.
May 17, 2026
55+ Vendor Submissions
Threat data submitted to 55+ security vendors & threat-intel platforms. 1 flagged this domain.
VirusTotal
1 / 95 vendors flagged on VirusTotal.
Blocklist Detection
Found in 1 blocklists: PhishDestroy.
Forensic Evidence Collection
URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data.
Registrar & Hosting Notification
Abuse report sent to Gransy, s.r.o. at abuse@regtons.com with forensic evidence (metadata, screenshots, PDF).
May 17, 2026
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions.
Abuse Reports Sent (1)
1 abuse reports filed; 5h elapsed since first report.
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live.
Social Broadcasting
Automated alerts on X, Telegram & Mastodon.
Awaiting Takedown
Domain still active — monitoring & re-reporting continues. 5h since first report.
04

Evidence capture

urlscan snapshot · domain intelligence
Live Snapshot
2026-05-17 14:45 UTC
Malicious · 1/95 engines
Forensic screenshot of bitcoinexchangemonero.com
IP: 104.21.89.197
Gransy, s.r.o.
319d old
View Full Size URLScan Report Wayback Download
Page Title
BitcoinExchangeMonero: Premier Bitcoin to Monero Exchange | Anonymous BTC↔XMR Swaps in 2-5 Minutes

Domain Intelligence

Domainbitcoinexchangemonero.com
Registrar Gransy, s.r.o.
Abuse contact abuse@regtons.com
IP Address 104.21.89.197
ASN 13335 · Cloudflare, Inc.
Registration Created 2025-07-02 13:00:37
Hosting CA Toronto , CA · Cloudflare, Inc.
Nameservers jocelyn.ns.cloudflare.com
Impersonates Bitcoin · Fake Exchange
Page title “BitcoinExchangeMonero: Premier Bitcoin to Monero Exchange | Anonymous BTC↔XMR Sw…”
HTTP status 200
External lookups ICANN RDAP ↗ WHOIS ↗ viewdns ↗rapiddns ↗ ICANN registrars ↗
Technical details DNS, hashes, case ID
SSL fingerprintf60087c236c6546faf552a9fc6d341f7ff5158f3cc011ed59fea82782f592be4
URLScan UUID019e353b-0d45-77bc…
Case IDPD-20260517-A0FF1C
08

Public blocklist status

cross-vendor confirmation
1
Listed in 1 public blocklist — confirmed by independent sources
Sources with no listing are omitted.
PhishDestroy
LISTED
10

VirusTotal consensus

95 vendors · 3-col matrix
1/95
vendors flagging
Partial detection

Aggregated detection across 95 security vendors.

Per-vendor breakdown not available — view raw report on VirusTotal ↗
12

Evidence & external reports

cross-reference this domain
Security Analysis
URLScanurlscan.io VirusTotalvirustotal.com 1 det. URLQueryurlquery.net 2 det. S SSL Labsssllabs.com CF Radarradar.cloudflare.com S ScamAdviserscamadviser.com
OSINT & Intelligence
Shodanshodan.io Censyscensys.io ThreatFoxabuse.ch IntelXintelx.io crt.shcrt.sh WHOISwhois.com Waybackweb.archive.org
14

Were you affected by this site?

immediate response · authorities

Were You Affected?

You are not alone and there is nothing to be ashamed of. Reporting is the most powerful weapon against fraud — your report can prevent others from becoming victims.
Chainabuse
Report crypto wallet or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Domain Appeal
Contest this listing
Beware of recovery scammers! No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Recommendations & Advice for Victims

  1. Do not pay anything else. Recovery agents demanding upfront fees are a second-stage scam.
  2. Disconnect compromised wallets. Move remaining funds to a fresh seed phrase generated offline.
  3. Preserve evidence. Screenshot transactions, save URLs, archive emails — chain-of-custody matters for prosecution.
  4. Report to authorities (see section 15 below) — even small reports help build case patterns.
  5. Notify your bank/exchange. Some chargebacks may still be possible within 24-72h.
ICANN RAA §3.18 DMCA §512 GDPR Art.17 FBI guidelines SEAL-ISAC
15

Report to your local authorities

geo-aware · authorities · AI complaint
Your country (auto-detected)
Canada

  Email template — registrar abuse

To: abuse@regtons.com Registrar: Gransy, s.r.o. Case: PD-20260517-A0FF1C
Open in mail client Appeal (if false-positive)

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Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress.

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16

Embed this report

iframe · sizer · CC-BY

Embed this report

Drop a live, self-updating risk widget anywhere — blog, DAO forum, Discord webhook, X post. Free, no API key, CC-BY.

bitcoinexchangemonero[.]com 76/100 MALICIOUS · 1/95 VT · 5h View full report ↗
Live preview at 100% width
Canonical: https://phishdestroy.io/domain/bitcoinexchangemonero.com/ JSON API llm.txt
17

About this report

methodology · appeals · API

About this report: bitcoinexchangemonero.com

This domain security report is maintained by PhishDestroy's automated threat-intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal and 1 public blocklists.

The site displays a page titled “BitcoinExchangeMonero: Premier Bitcoin to Monero Exchange | Anonymous BTC↔XMR Swaps in 2-5 Minutes”.

bitcoinexchangemonero.com has been flagged by 1 security vendors as of May 17, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.