bilaxyusbtc[.]com
Domain Security & Threat Intelligence Report“Bilaxy”
1/1 VT vendors
1 blocklist
Targets sui
25
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies bilaxyusbtc[.]com as a domain engaging in brand impersonation targeting the sui cryptocurrency brand. Although the risk level is assessed as low, the domain attempts to mimic the legitimate brand to mislead users. The page title "Bilaxy" suggests an association with known crypto exchange branding, furthering its deceptive intent.
The domain bilaxyusbtc[.]com resolves to the IP address 156.59.246.49 and was created on February 21, 2026. It has been flagged by one security vendor on VirusTotal and appears on a single security blocklist, indicating some level of detection in the cybersecurity community. Despite these flags, the domain remains active and accessible.
Given its ongoing activity and brand impersonation tactics, users are advised to avoid interacting with bilaxyusbtc[.]com. Organizations monitoring Sui-related assets should update their blocklists accordingly. Continued vigilance and blocking of this domain will help mitigate potential risks associated with low-level phishing or brand misuse.
The domain bilaxyusbtc[.]com resolves to the IP address 156.59.246.49 and was created on February 21, 2026. It has been flagged by one security vendor on VirusTotal and appears on a single security blocklist, indicating some level of detection in the cybersecurity community. Despite these flags, the domain remains active and accessible.
Given its ongoing activity and brand impersonation tactics, users are advised to avoid interacting with bilaxyusbtc[.]com. Organizations monitoring Sui-related assets should update their blocklists accordingly. Continued vigilance and blocking of this domain will help mitigate potential risks associated with low-level phishing or brand misuse.
VirusTotal
1 det.
URLScan
Gridinsoft
0/100
Age
11 mo
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
1 / 1
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
11 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-26 23:21 UTC
Malicious · 1/1 engines
IP: 156.59.246.49
Gname.com Pte. Ltd. 344d old
Domain Intelligence
Domainbilaxyusbtc.com
Registrar
Gname
(SG)
Gname
(SG)
IP Address
156.59.246.49
RegistrationCreated May 20, 2025 (344d) — Expires May 20, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Forensic Intelligence
Threat Intel Cross-Reference · external sources
AlienVault OTX
2 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · destroylist by phishdestroy
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Gname.com Pte. Ltd.
sui
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 1 security vendors flagged this domain
View on VT
Fortinet
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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 →
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Related Domain Reports
Other Domains on 156.59.246.49 1 phishing domain
This IP hosts multiple phishing domains — infrastructure shared across campaigns
cryptosoft.org More Domains at Gname 6 flagged
www.wwv-roblox.co 
fortpay.net 
epic-games.click 
mt0421.400518.com 
kaonex.win 
xexbestpro.com Other sui Impersonation Domains
These domains also target sui users. View all sui threats →
connect-xfinitys-com-appsuite.weebly.com 
sui-sse.com 
suiplaymainnet.pages.dev 
suite-trezr-auth-public-faqs.typedream.app 
suites-home-trzor.wixstudio.com 
worldtrump.us 
loginmetajobssuite.com 
eurostarsmateralasuite.spahotel.guru About This Report: bilaxyusbtc.com
This domain security report for bilaxyusbtc.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Bilaxy”, which may be designed to impersonate sui.
bilaxyusbtc.com has been flagged by 1 security vendor as of April 29, 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 bilaxyusbtc.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
bilaxyusbtc.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