⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

bigcyrpto[.]xyz

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Aug 16, 2025 1 Blocklist
27 Threat
PhishDestroy AI
MEDIUM
Ref
F9DA6530
Score
27/100
Engine
PD-4 Turbo
bigcyrpto.xyz is a suspicious domain that seemingly impersonates cryptocurrency services, posing significant risks to users. With a VirusTotal detection score of 3/95 and a Scamadviser trust score of just 1, this site is categorized as 'Very Likely Unsafe'. Users may encounter fraudulent schemes linked to high-risk financial services, making it a target for potential phishing attacks.

The domain is registered with OwnRegistrar, Inc. and is 347 days old, indicating a relatively established presence in the phishing landscape. It is hosted on an IP address (192.3.190.186) that is associated with a high number of suspicious websites. Moreover, the owner has concealed their identity through WHOIS privacy features, which is a common tactic among malicious actors.

Currently, bigcyrpto.xyz is alive and active. PhishDestroy has reported this domain and it remains on our monitoring list due to its ongoing potential for fraudulent activity. Users are advised to avoid this domain and others like it that offer high-risk services.
VirusTotal
3 Detections
URLScan.io
Scamadviser
1/100 View ↗
Domain Age
348 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA 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 High number of suspicious websites on this server This website may offer high-risk cryptocurrency services This website offers (blogs about) high risk financial services This website offers financial services with a high risk/return This website is (very) young. The website offers data-sensitive [financial] services hosted on a shared server.
The SSL certificate is valid This website is safe according to DNSFilter

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
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
bigcyrpto.xyz detected and queued for full analysis
Aug 16, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
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
Aug 16, 2025
VirusTotal
3 / 95 vendors flagged on VirusTotal
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
Aug 16, 2025
Abuse Report Pending
Will be sent to registrar (OwnRegistrar, 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

Evidence Capture

Snapshot
2025-08-16 14:14 UTC
Malicious
Forensic screenshot of bigcyrpto.xyz
IP: 192.3.190.186
OwnRegistrar, Inc.
348d

Domain Intelligence

Domainbigcyrpto.xyz
RegistrarOwnRegistrar, Inc. (USA)
IP Address192.3.190.186
CreatedMar 14, 2025 (348 days — New)
ExpiresMar 14, 2026
Nameserversdns1.webproserver.com
dns2.webproserver.com
null
Page TitleBig Cyrpto
Abuse Contactscontact@whoissecure.net
abuse@ownregistrar.com
First DetectedAug 16, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Netcraft

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 →

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Other Domains on 192.3.190.186

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