Is alfabit.org a scam?

alfabit.org has not been flagged by VirusTotal security vendors. However, always verify a website's legitimacy before sharing personal information.

Who owns alfabit.org?

alfabit.org is registered through NAMECHEAP INC, created on January 14, 2019. Check our full WHOIS report for detailed ownership data.

Is alfabit.org safe to visit?

alfabit.org is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report alfabit.org?

You can report alfabit.org 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.

alfabit[.]org

Domain Security & Threat Intelligence Report

Taken Down Sep 12, 2025 1 Blocklist

35 Threat

VirusTotal

0 Detections

URLScan.io

View Report ↗

Gridinsoft

100/100 View ↗

Scamadviser

100/100 View ↗

Domain Age

2,599 days

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Security Signals

Scamadviser Warnings 100/100

The registrar has a high % of spammers and fraud sites

This website has received mainly positive reviews The SSL certificate is valid The domain name has been registered for more than one year in advance This website is (very) old

Gridinsoft Analysis 100 / 100

Hosting SSL Certificate Deals Cryptocurrency - Risk Registration Form Long Term Domain Established Domain High Trust Score

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

14/15

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

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

Threat Ingested

alfabit.org detected and queued for full analysis

Sep 12, 2025

Global Ecosystem Submission

50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection

5/5 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

URLScan.io Snapshot

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

Sep 12, 2025

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

95 vendors scanned on VirusTotal — clean

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

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

Sep 12, 2025

Abuse Report Pending

Will be sent to registrar (NAMECHEAP INC) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

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

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-09-12 16:47 UTC

Malicious

IP: 198.18.7.3

NAMECHEAP INC

2,599d

Full Scan Full Size

Domain Intelligence

Domainalfabit.org

RegistrarNAMECHEAP INC (USA)

IP Address198.18.7.3

CreatedJan 14, 2019

ExpiresJan 14, 2032

Nameserverspola.ns.cloudflare.com
tom.ns.cloudflare.com

Page TitleAlfaBit — Cryptocurrency Exchange for Secure Trading | AlfaBit

Abuse Contacts34fc991073db42caa45d5b70d8606060.protect@withheldforprivacy.com
abuse@namecheap.com

First DetectedSep 12, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Gridinsoft 100 / 100

Scamadviser 100 / 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 →