⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
bitgax.com favicon

bitgax[.]com

Domain Security & Threat Intelligence Report

“BITGAX: Buy Bitcoin & Crypto - Exchange, App & Wallet”

15/15 VT URLQuery: 3 OTX: 3 pulses Taken Down Feb 02, 2026 3 Blocklists Ton Cryptocurrency 1 Report Sent 98d takedown CDN + more
15/15 VT vendors 3 blocklists Targets Ton
10 Risk Score
PhishDestroy AI
HIGH
Ref
04E2D44F
Score
10/100
Engine
PD-4 Turbo
bitgax[.]com has been identified as a high-risk brand impersonation scam specifically targeting the Ton (The Open Network) brand. The domain, which is now offline, presented itself as a legitimate cryptocurrency exchange under the title 'BITGAX: Buy Bitcoin & Crypto - Exchange, App & Wallet,' but was actually a phishing site designed to steal credentials or deploy malicious scripts. This threat was classified as brand impersonation, with the site mimicking TON to deceive users into believing they were interacting with an official service.

Technical analysis reveals several red flags. VirusTotal flagged the domain with 15 out of 95 security vendors marking it as malicious. The domain was registered through CNOBIN INFORMATION TECHNOLOGY LIMITED on December 30, 2025, and resolves to IP address 172.67.156.127. Google Safe Browsing categorized it as phishing, and it appeared on three security blocklists. Additionally, AlienVault OTX detected it in three threat intelligence pulses, indicating active monitoring by the cybersecurity community. Notably, the site lacked an SSL certificate, which is a strong indicator of a fraudulent operation.

The domain has been taken offline, reducing immediate risk. However, users should remain vigilant as similar domains may appear. PhishDestroy recommends avoiding any URL that mimics TON or uses names like 'BITGAX' without thorough verification. Always double-check the official website and never enter credentials or private keys on unverified sites. If you have previously interacted with bitgax[.]com, change your passwords and monitor accounts for suspicious activity.
VirusTotal
VirusTotal
15 det.
UQ
URLQuery
3 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
1/100
SA
Scamadviser
1/100
Age
6 mo
Status
Down
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 15 / 15 URLQuery 3 det. OTX 3 pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 6 mo old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Gridinsoft 1/100 Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
This website does not have many visitors Several spammers and scammers use the same registrar We detected cryptocurrency services which can be high risk Possible high risk financial services detected Financial services (or content) identified with a high risk/return This website has only been registered recently.
According to the SSL check the certificate is valid DNSFilter considers this website safe
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Cryptocurrency Financial Service Registration Form Cookie Consent Web Application Google Tag Manager

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
bitgax.com detected and queued for full analysis
Feb 02, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 28, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
15 / 15 vendors flagged on VirusTotal
Feb 25, 2026
Google Safe Browsing
Feb 25, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 25, 2026
OTX Threat Intel
Found in 3 OTX pulses on AlienVault OTX
Mar 01, 2026
Brand Impersonation
Impersonation of Ton
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (CNOBIN INFORMATION TECHNOLOGY LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 02, 2026
Abuse Reports Sent
Abuse report sent to registrar CNOBIN INFORMATION TECHNOLOGY LIMITED, hosting provider, 1 abuse contact
Feb 02, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
May 12, 2026
Response Time
Takedown in 2359 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-02-02 16:26 UTC
Malicious · 15/15 engines
Forensic screenshot of bitgax.com showing the phishing page layout
IP: 172.67.156.127
CNOBIN INFORMATION TECHNOLOGY LIMITED
176d old
Page Title
BITGAX: Buy Bitcoin & Crypto - Exchange, App & Wallet
Impersonates
Ton X.com

Domain Intelligence

Domainbitgax.com
Registrar CNOBIN INFORMATION TEC… HK(HK)
IP Address 172.67.156.127 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Dec 30, 2025 (176d)
Takedown Time 98 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of bitgax.com.
What each report contains Every report delivered to CNOBIN INFORMATION TECHNOLOGY LIMITED includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 02, 2026
Nameservers["ns2.ezydomain.com","ns1.ezydomain.com"]
Favicon Hashfaviconaf395f1ca6653f6f18ad7f28b49c616f
Case IDPD-20260202-5B5F5D
Technologies · 6 identified
Chart.js
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

cdnjs
Facebook Pixel

Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.

www.facebook.com
jQuery CDN

Legacy JavaScript library — DOM manipulation and AJAX helpers. Still widely present on older sites.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 15 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
Google Safebrowsing
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
URLQuery
VIPRE
Webroot

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 172.67.156.127 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

rdxwin.com favicon rdxwin.com 15/95

More Domains at CNOBIN INFORMATION TEC… 6 flagged

teslacasino.net favicon teslacasino.net 8/95 polyclaude.cc favicon polyclaude.cc 3/95 seagalnssteavens.com favicon seagalnssteavens.com 21/95 coco2-hram.com favicon coco2-hram.com 21/95 scroogeearthbornwyson.com favicon scroogeearthbornwyson.com 8/95 milbiorb.com favicon milbiorb.com 21/95

Other Ton Impersonation Domains

These domains also target Ton users. View all Ton threats →

ton-drainer.exontra.com ton-drainer.exontra.com 18 zozwex.com zozwex.com 17 ceolax.com ceolax.com 15 musodex.com musodex.com 15 teslexspin.com teslexspin.com 15 ton-mixer.to ton-mixer.to 15 tonlucky.net tonlucky.net 15 tonnelapp.com tonnelapp.com 15

About This Report: bitgax.com

This domain security report for bitgax.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 15 security vendors on VirusTotal, 3 public blocklists, URLScan.io, and Google Safe Browsing.

The site displays a page titled “BITGAX: Buy Bitcoin & Crypto - Exchange, App & Wallet”, which may be designed to impersonate Ton.

bitgax.com has been flagged by 15 security vendors as of June 25, 2026.

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

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bitgax.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including bitgax.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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