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This domain has been flagged as malicious
Security engines reporting a detection: 4. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

bitbao[.]exchange

Threat verdict High 67/100 evidence score
Availability Unverified No conclusive current response is stored
Risk signals
VirusTotal detections: 4/95 Spamhaus DBL: DBL_PHISH Scam type: Fake Exchange
Feb 15, 2026 2 Reports Sent CDN
Evidence Summary
HIGH
Ref
E4D4C194
Score
67/100

Analysis of bitbao.exchange indicates this domain was operating as a fraudulent cryptocurrency exchange platform, classified under the 'Fake Exchange' scam type. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and was taken offline by July 24, 2026. Infrastructure analysis reveals the domain resolved to IP address 104.21.12.146, hosted on Cloudflare's network (AS13335) in the United States. Nameservers koa.ns.cloudflare.com and ulla.ns.cloudflare.com were in use, consistent with Cloudflare's DNS infrastructure. No SSL certificate was detected for this domain, increasing the risk of unencrypted data interception.

The domain was flagged by four of 95 security vendors on VirusTotal, though the specific detection rules or signatures are not detailed in available intelligence. It appears on at least one security blocklist and was blocked by PhishDestroy. The Gridinsoft trust score for this domain was 1 out of 100, indicating a high-risk classification. The page title 'Just a moment...' suggests the domain may have been using Cloudflare's interstitial or challenge page, potentially to evade detection or filter automated security scans.

While the domain is currently offline, defenders should treat any prior connections to bitbao.exchange as indicators of compromise. Network logs should be reviewed for traffic to 104.21.12.146 or DNS queries for the domain. Given the registration details and hosting provider, similar domains registered through NiceNIC and using Cloudflare infrastructure may warrant closer scrutiny. The exact content or functionality of the phishing page is not confirmed in available data, but the classification as a fake exchange aligns with common cryptocurrency-related fraud tactics.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
Report ↗
Gridinsoft
1/100
ScamAdviser
Scamadviser
55/100
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
2
Data coverage VirusTotal 4 / 95 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS no certificate data WHOIS not parsed Screenshot 3 captures · 3 sources Redirect chain not probed Gridinsoft 1/100 Scamadviser 55/100
Security Signals
SA Scamadviser Warnings 55/100
The Tranco rank (how much traffic) is rather low The reviews are either very positive or negative The site does not allow us to analyze its content
The average review score for this site is mediocre We found a valid SSL certificate
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate DDoS Protection Cloudflare Browser Insights Index Disabled Blacklisted by Security Providers Young Domain High Trust Score
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact
http://whois.nicenic.com/?page=whoisform
Feb 15, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contacthttp://whois.nicenic.com/?page=whoisform
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for bitbao.exchange →
IP Address 104.21.12.146 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationExpires Jan 9, 2027
Elapsed Since First Report 12 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
Minimum notice count 2 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 15, 2026
DOM Analysisanalyzed Apr 10, 2026score 15/100
IoC Extractionscanned Aug 2, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://bitbao.exchange/
Nameserverskoa.ns.cloudflare.comulla.ns.cloudflare.com
TLS Observationscanned Mar 15, 2026
Case ID
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.

Latest Classified Outcome 2026-08-30 02:53:44 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Unknown Origin unreachable Http 5xx 20% 2026-08-30 02:31:03 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-01-10 01:05:21 UTC checked 2026-08-30 02:53:44 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-04-22 17:25:09 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-22 17:25:09 UTC → 2026-08-05 01:45:38 UTC · 2,504.34h midpoint estimate ≈ 2026-06-13 21:35:23 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
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VirusTotal Analysis

4 / 95 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
Fortinet
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Analyzed Gridinsoft 1 trust Scamadviser 55 trust SSL Labs CF Radar Open report WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 2 Case ID: PD-20260215-E88BE3 Recipient: abuse@nicenic.net, compliance@icann.org
Page title stored with report: Just a moment...
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 30.3 KB
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 Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.