Is alfabez.net a scam?

alfabez.net has been flagged by 4 security vendors on VirusTotal and appears in 3 blocklists. The site displays a page titled "Обмен Т-Банк на BTC | Выгодный курс TCSBRUB/BTC". Exercise extreme caution.

Who owns alfabez.net?

alfabez.net is registered through Internet Domain Service BS Corp., created on November 18, 2025. Check our full WHOIS report for detailed ownership data.

Is alfabez.net safe to visit?

alfabez.net is classified as High risk. We strongly recommend avoiding this website and not entering any personal or financial information.

How do I report alfabez.net?

You can report alfabez.net to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

alfabez[.]net

“Обмен Т-Банк на BTC | Выгодный курс TCSBRUB/BTC”

4/95 VT Active Nov 23, 2025 3 Blocklists

46 Threat

PhishDestroy AI

MEDIUM

alfabez[.]net operates as a fraudulent DeFi phishing domain that harvests personal information from unsuspecting visitors. VirusTotal reports 4 out of 95 security vendor detections. Its page title reads "Обмен Т-Банк на BTC | Выгодный курс TCSBRUB/BTC", designed to appear legitimate.

Registration records show that alfabez[.]net was registered through Internet Domain Service BS Corp., registered approximately 3 months ago. The resolved IP address is 104.21.82.90. Flagged on PhishDestroy, MetaMask, SEAL and 1 other security blocklist. Scamadviser rates this domain at 1/100 trust score.

The domain alfabez[.]net is still operational at the time of this report. PhishDestroy's threat response team has submitted takedown requests to the registrar and relevant hosting providers. This page will be updated when the domain is taken offline.

See also these related threats: Other suspicious domains registered via Internet Domain Service BS Corp.: [trustwalletbonus.app](/domain/trustwalletbonus.app), [mgxalliance.com](/domain/mgxalliance.com).

VirusTotal

4 det.

URLScan

Report ↗

Scamadviser

1/100

Age

3 mo New

Status

Live 200

DestroyList

Listed

Reports

Security Signals

Scamadviser Warnings 1/100

The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank The registrar has a high % of spammers and fraud sites This website may offer high-risk cryptocurrency services This website is (very) young. This website has been marked as threat by DNSFilter in the last 30 days

The SSL certificate is valid

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

17/19

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

alfabez.net detected and queued for full analysis

Nov 23, 2025

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis

8/8 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Nov 23, 2025

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

4 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

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

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (Internet Domain Service BS Corp.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Nov 23, 2025

Abuse Report Pending

Will be sent to registrar (Internet Domain Service BS Corp.) & hosting

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 · Awaiting Takedown

2/3

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-11-23 12:31 UTC

Malicious

IP: 104.21.82.90

Internet Domain Service BS Corp.

101d

Full Scan Full Size

Domain Intelligence

Domainalfabez.net

RegistrarInternet Domain Service BS Corp. (USA)

IP Address104.21.82.90

CreatedNov 18, 2025 (101 days — New)

Nameserverscarter.ns.cloudflare.com
savanna.ns.cloudflare.com

Page TitleОбмен Т-Банк на BTC | Выгодный курс TCSBRUB/BTC

Abuse Contactsabuse@internet.bs

First DetectedNov 23, 2025

HTTP Status200

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 95 security vendors flagged this domain

View on VT

CRDF

Gridinsoft

Seclookup

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Scamadviser 1 / 100

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

beztw.com

7 detections · Taken down · Similar title

alfabez.io

3 detections · Taken down · Similar title

More Domains at Internet Domain Service BS Corp.

trustwalletbonus.app 2

exodus-authentication.com 2

mgxalliance.com 10

echovoicemod.net 7

lucky777winner.com 12

twalletaudit.com.invite-web3-copytrading.app 15

About This Report: alfabez.net

This domain security report for alfabez.net is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Обмен Т-Банк на BTC | Выгодный курс TCSBRUB/BTC”.

alfabez.net has been flagged by 4 security vendors as of February 28, 2026.

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

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing