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bitbancosystem.shop

In short

bitbancosystem.shop is a phishing page detected by PhishDestroy on 2026-10-23. Risk: critical (100/100). Registrar: Spaceship. Status: Last known active. Hosting: Cloudflare, Inc. VirusTotal: 15/92 engines flag it. Do not enter credentials or connect a wallet.

“BIT Banco | AI Trading Platform | Official Homepage”

Registrar
Spaceship
Resolved IP
172.67.143.159
Registered
Sep 10, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 15/92
OTX: 4 refs Oct 23, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 15. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
15 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
5
open gallery
Domain age
43 days
Source evidenceVirusTotal 15 / 92 · OTX 4 references 5 sources

VirusTotal

15 / 92 engine detections

Open report

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Critical
VirusTotal
15 / 92
OTX
4 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added bitbancosystem.shop to its internal blocklist on 2026-10-23. The domain first appeared in our observations on 2026-10-23 with an HTTP 200 response. The recorded page title was “BIT Banco | AI Trading Platform | Official Homepage”.

How the scam works

The listing is based on multiple detections that commonly indicate phishing, malware distribution, or fraudulent financial services. No specific malicious behavior was observed on the captured page, and the detections do not establish a concrete mechanism beyond the general risk of deceptive financial offers.

Evidence

VirusTotal reported 12 malicious and 3 suspicious detections from 92 engines on 2026-10-18 (15 total). Google Safe Browsing showed no flag on 2026-10-23. urlscan.io’s engine marked the page malicious with a score of 99 on 2026-10-23, while its overall verdict was clean. Cloudflare Radar flagged the domain as malicious for malware on 2026-10-23. OTX listed four pulses referencing the domain. PhishDestroy’s internal blocklist marked it as blocked; external blocklists had no entries at the time of checking.

Infrastructure

The domain was registered with Spaceship, Inc. on 2026-09-10, giving it an age of 42 days at the time of observation. It resolved to Cloudflare IPs 172.67.143.159 (Canada) and 104.21.54.247 (United States). The TLS certificate, issued by Google Trust Services, was valid from 2026-09-10 to 2026-12-09 for bitbancosystem.shop. No DNSSEC records were present.

What to do

Do not enter credentials, personal data, or financial information on the site. If any credentials were submitted, change them immediately and monitor associated accounts for unauthorized activity. Network defenders should block the domain and monitor logs for connections to the recorded IP addresses. Follow future PhishDestroy updates for status changes.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T05:19:57Z)URLScan screenshot (2026-09-17T17:00:43Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-23T05:28:36Z

Observed: · Retrieved:

Uuid
01a1673b-51ed-771f-ae67-1eff12c32f79
Final url
https://bitbancosystem.shop/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://bitbancosystem.shop/",
        "from": "http://bitbancosystem.shop/",
        "status": 307
    }
]
Ip
104.21.54.247
Contacted domains
[
    "cdnjs.cloudflare.com",
    "challenges.cloudflare.com",
    "cdn.jsdelivr.net",
    "fonts.googleapis.com",
    "static.cloudflareinsights.com",
    "static.cloudflare.com"
]
Contacted IP addresses
[
    "104.18.94.41",
    "151.101.193.229",
    "142.251.42.106",
    "104.17.24.14",
    "104.21.54.247"
]
Asns
[
    "13335",
    "54113",
    "15169"
]
Countries
[
    "US"
]
Document hash
ff13e8fccc17fcc5feb5ac7597d2648ddc2ac1e6786845401bdd8379c81a8b20
Script hashes
[
    "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142"
]
Globals
[
    "LANG_MSGS",
    "ClientJS",
    "_mbc0e6w",
    "toggleTermsPopup",
    "__tsGet",
    "__tsNeedsClick",
    "__tsShow",
    "__tsReset",
    "__lgBS",
    "__cfQR",
    "turnstile",
    "__cfRLUnblockHandlers",
    "__lgT0"
]
Cookies
[
    "entry_url"
]
Tls
{
    "san": [
        "bitbancosystem.shop"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "bitbancosystem.shop",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-09T09:21:21Z",
    "valid_from": "2026-09-10T08:21:23Z"
}
Domain age days
42
Apex age days
42
Tls age days
42
Tls valid days
90
Requests
20
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
    "content-security-policy": "frame-ancestors 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; default-src 'self'; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https:",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "no-referrer-when-downgrade",
    "permissions-policy": "camera=(), microphone=(), geolocation=()",
    "cross-origin-opener-policy": "same-origin"
}
Cloudflare Radar · 2026-10-23T05:19:57Z

Observed: · Retrieved:

Uuid
33720fb1-52b4-41eb-8101-1e39e7682567
Final url
https://bitbancosystem.shop/
Status
200
History
[
    {
        "url": "https://bitbancosystem.shop/",
        "status": 200
    }
]
DOM structure hash
21655c54acad601013ff505bef3328698f3a082ba8fa8a2e54dddfa0bbafb09b
Document hash
560fc4b3953f5e542df8c02f877a5e999e06c8ca5acc69f1a4be73fce1ffb164
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "bitbancosystem.shop",
        "type": "A",
        "value": "172.67.143.159"
    },
    {
        "name": "bitbancosystem.shop",
        "type": "A",
        "value": "104.21.54.247"
    },
    {
        "name": "bitbancosystem.shop",
        "type": "AAAA",
        "value": "2606:4700:3030::ac43:8f9f"
    },
    {
        "name": "bitbancosystem.shop",
        "type": "AAAA",
        "value": "2606:4700:3034::6815:36f7"
    }
]
Dnssec valid
false
Ip
172.67.143.159
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
VirusTotal · 2026-10-18T03:39:26Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 45,
    "malicious": 12,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
First seen
2026-09-10T10:06:18Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.143.159"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3034::6815:36f7"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "jack.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.54.247"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3030::ac43:8f9f"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "angelina.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "angelina.ns.cloudflare.com"
    }
]
Dns at
2026-10-18T03:45:02Z
Jarm
27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6
Certificate
{
    "san": [
        "bitbancosystem.shop"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "af2abf8493cc588b135f46a6346f1029",
    "sha256": "4a89d5a8b0babd537482ea838eec793afd5640b7e0ae245fb31434fb3cac35f9",
    "subject": "bitbancosystem.shop",
    "valid_to": "2026-12-09T09:21:21Z",
    "valid_from": "2026-09-10T08:21:23Z"
}
Website checks · 2026-10-23T05:26:04Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "bitbancosystem.shop"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-23T05:19:37Z",
    "first": "2026-09-11T02:41:57Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.02,
    "avg_page_bytes": 36823
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://bitbancosystem.shop/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://bitbancosystem.shop/",
    "title": "BIT Banco | AI Trading Platform | Official Homepage",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "BIT Banco | AI-Driven Trading Companion",
    "ogSiteName": "BIT Banco",
    "themeColor": "#131313",
    "description": "BIT Banco delivers AI-driven trading guidance, autonomous bots, live market monitoring, and disciplined risk controls for active digital-asset traders.",
    "twitterCard": "summary",
    "canonicalUrl": "https://bitbancosystem.shop/",
    "ogDescription": "BIT Banco delivers AI-driven trading guidance, autonomous bots, live market monitoring, and disciplined risk controls for active digital-asset traders."
}
Trackers
{
    "requests": 18,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 8
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://static.cloudflare.com/beacon.min.js",
        "https://challenges.cloudflare.com/turnstile/v0/api.js",
        "https://cdn.jsdelivr.net/npm/clientjs@0.2.1/dist/client.min.js"
    ],
    "third_party_scripts": 3
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 7,
        "tls": 14,
        "wait": 96,
        "connect": 25,
        "download": 11
    },
    "response_ms": 153
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 137374,
    "co2_grams": 0.005,
    "cleaner_than": 15
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.193.121",
            "host": "jack.ns.cloudflare.com"
        },
        {
            "ip": "108.162.194.232",
            "host": "angelina.ns.cloudflare.com"
        }
    ],
    "zone": "bitbancosystem.shop"
}
Cookies
{
    "cookies": [
        {
            "name": "entry_url",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2606:4700:3030::ac43:8f9f",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "bitbancosystem.shop"
}
DNS records
{
    "A": [
        "172.67.143.159",
        "104.21.54.247"
    ],
    "NS": [
        "jack.ns.cloudflare.com",
        "angelina.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"angelina.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418086625, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3034::6815:36f7",
        "2606:4700:3030::ac43:8f9f"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=63072000; includeSubDomains; preload",
    "message": "Site is compatible with the HSTS preload list!",
    "compatible": true
}
HTTP security policies
{
    "xFrameOptions": "SAMEORIGIN",
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": "camera=(), microphone=(), geolocation=()",
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": "frame-ancestors 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; default-src 'self'; scri",
    "strictTransportPolicy": "max-age=63072000; includeSubDomains; preload",
    "crossOriginOpenerPolicy": "same-origin",
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3030::ac43:8f9f",
    "family": 6
}
Redirects
{
    "chain": [
        "https://bitbancosystem.shop"
    ]
}
Page links
{
    "internal_count": 38
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
        "content-security-policy": "frame-ancestors 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; default-src 'self'; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.com; connect-src 'self' https://cloudflareinsights.",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "no-referrer-when-downgrade",
        "permissions-policy": "camera=(), microphone=(), geolocation=()",
        "cross-origin-opener-policy": "same-origin"
    }
}

Questions about bitbancosystem.shop

Is bitbancosystem.shop legit?

No. PhishDestroy classifies bitbancosystem.shop as a phishing page (risk: critical, 100/100); it was first detected on 2026-10-23. VirusTotal: 15/92 engines flag it. Treat the site as unsafe.

Is bitbancosystem.shop safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on bitbancosystem.shop. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used bitbancosystem.shop?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 5 captures

Primary capture 1 / 5
SourcePrimary capture
Recorded2026-10-23 05:30 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://bitbancosystem.shop/
Position1 / 5
Open capture Wayback Download
Observed page title
BIT Banco | AI Trading Platform | Official Homepage
Automated brand references
Across
TLS Certificate
Issued by Google Trust Services / WE1 · stored validity ends in 47 days

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Spaceship US(US)
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for bitbancosystem.shop →
RegistrationCreated Sep 10, 2026 (43d · New)
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 40/1001 brand signal
Submitted URLhttp://bitbancosystem.shop/
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.143.159
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • angelina.ns.cloudflare.com
  • jack.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-09-10 08:21:23
Valid until
2026-12-09 09:21:21
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint4a89d5a8b0babd537482ea838eec793afd5640b7e0ae245fb31434fb3cac35f9
Certificate names · 1 SAN
  • bitbancosystem.shop

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.143.159rapiddns.io
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 15 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bitbancosystem.shop · checked Oct 23, 2026

79
Needs Work
Performance
FCP
1.95s
First Contentful Paint
LCP
1.95s
Largest Contentful Paint
CLS
0.418
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.95s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://bitbancosystem.shop/
Final URL: https://bitbancosystem.shop/
BIT Banco | AI Trading Platform | Official Homepage
BIT Banco delivers AI-driven trading guidance, autonomous bots, live market monitoring, and disciplined risk controls for active digital-asset traders.
Response
HTTP 200
HTML body
134.2 KB
Compressed
38.8 KB
Links
56 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
CF-Cache-Status: DYNAMIC
Cache-Control: public, max-age=384, s-maxage=3767, stale-while-revalidate=67708
Server: cloudflare
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityContent-Security-PolicyX-Frame-OptionsX-Content-Type-OptionsReferrer-PolicyPermissions-PolicyCross-Origin-Opener-Policy
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: BIT Banco | AI-Driven Trading Companion
Open Graph description: BIT Banco delivers AI-driven trading guidance, autonomous bots, live market monitoring, and disciplined risk controls for active digital-asset traders.
Twitter card: summary
Saved response-header values · 22
Access-Control-Allow-Origin
*
alt-svc
h3=":443"; ma=86400
Cache-Control
public, max-age=384, s-maxage=3767, stale-while-revalidate=67708
CF-Cache-Status
DYNAMIC
CF-Ray
a4ee49b7efaddbb3-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
frame-ancestors 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; default-src 'self'; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.com; connect-src 'self' https://cloudflareinsights.com https://challeng
Content-Type
text/html; charset=utf-8
Cross-Origin-Opener-Policy
same-origin
Date
Fri, 23 Oct 2026 05:19:38 GMT
Link
; rel=preload; as=style; crossorigin, ; rel=preload; as=style; crossorigin
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Permissions-Policy
camera=(), microphone=(), geolocation=()
Referrer-Policy
no-referrer-when-downgrade
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=ibGNs5SOdR14cDaJRlTOuGSPZE2isYnMR2OGcERr%2BfyPBvVzJ%2BzfVEPkfOvFsQ8rPJBbxnhBawilaqYpvc6%2BzjE9Ej%2FVGOistC4Zn%2BJuUDGoqRD%2B3VJTRrdmSyG26NUrwGY
Server
cloudflare
Strict-Transport-Security
max-age=63072000; includeSubDomains; preload
Transfer-Encoding
chunked
Vary
accept-encoding
X-Content-Type-Options
nosniff
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SAMEORIGIN

Values retained by the collector; long values may be shortened during collection.

Archived

Recorded activity

5 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    15/92 engine detections

    View source
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    bitbancosystem.shop

    View source

Check for cloaking

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bitbancosystem.shop

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 15 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked 0 stored notification records Last known active

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

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Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 bitbancosystem.shop)
  • 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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Live Threat Feed

Recent phishing reports and observed availability changes

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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