bit-btc[.]com
Phishing and security check for bit-btc.com
“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Exchange”
bit-btc.com entered the PhishDestroy evidence set on Feb 26, 2026. Stored content metadata identifies Ethereum as the apparent target. The stored content classification is crypto scam. The assembled evidence scores 61/100 (elevated).
One independent source is positive: VirusTotal. VirusTotal recorded 2 detections among 93 engines: alphaMountain.ai, Webroot on Feb 25, 2026 at 00:57 UTC. The evidence is not unanimous. AlienVault OTX listed 1 community pulse reference (not vendor detections) on Mar 1, 2026 at 05:15 UTC. The external blocklist snapshot contained no matches on Aug 7, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Mar 3, 2026 at 04:14 UTC. URLScan completed without a malicious verdict (score 0).
HTTP 502 was recorded on Aug 7, 2026 at 01:11 UTC; content was unavailable. The recorded creation date for the domain is Feb 21, 2026. Registration preceded first observation by 5 days. At collection time, the hostname resolved to 104.21.48.1 on AS13335 (CLOUDFLARENET, US). The associated network metadata labels the endpoint as AS13335 Cloudflare, Inc. in San Francisco, US. The stored server header is cloudflare. Captured page title: “Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Exchange”. DOM analysis completed on Mar 23, 2026 at 23:17 UTC; stored DOM score 61/100. The evidence archive retains 1 visual capture from PhishDestroy. IoC extraction completed on Aug 2, 2026 at 04:04 UTC; stored 0 format-validated wallet addresses and 0 Telegram indicators. TLS metadata lists WE1 as the certificate issuer.
Threat Response Pipeline
Public Blocklist Status
VirusTotal Analysis
Evidence & External Reports
“I was contacted by a fraudulent platform claiming that my account had high AML risk. They instructed me to deposit additional funds to lower the risk and lift restrictions on withdrawals. I made five deposits before realizing it was a scam. I request an investigation and assistance in recovering my funds. All transaction IDs and wallet addresses are available upon request.””
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