⚠️
This domain has been flagged as malicious
Detected by 18 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

bitcoin-buyer-solution[.]com

Domain Security & Threat Intelligence Report

18/95 VT Taken Down Aug 10, 2025 3 Blocklists
97 Threat
PhishDestroy AI
HIGH
Ref
DA24F99A
Score
97/100
Engine
PD-4 Turbo
The domain bitcoin-buyer-solution.com has been identified as a phishing site targeting cryptocurrency users. It poses a significant risk due to its high detection rate of 18 out of 95 in VirusTotal, alongside a very low trust score of 1 from Scamadviser, which labels it as 'Very Likely Unsafe'. The site uses deceptive tactics to lure potential victims into providing sensitive information, leveraging the popularity of cryptocurrency services.

Registered with MainReg Inc. and aged just over 393 days, this domain exhibits several red flags, including hidden WHOIS information and warnings from Scamadviser indicating its high-risk nature. Additionally, it has a low traffic rank and has been noted for its young age, further corroborating suspicions around its legitimacy. The IP address 172.67.167.156 has been associated with suspicious activities, with the domain appearing on multiple blocklists.

Although bitcoin-buyer-solution.com is now taken down, PhishDestroy actively reported the site and monitored its status during its operational period. Continued vigilance is necessary to prevent the emergence of similar phishing schemes targeting cryptocurrency enthusiasts.
VirusTotal
18 Detections
URLScan.io
Scamadviser
1/100 View ↗
Domain Age
394 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 1/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low Cryptocurrency services detected, these can be high risk The age of this site is (very) young.
We found a valid SSL certificate DNSFilter labels this site as safe

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
bitcoin-buyer-solution.com detected and queued for full analysis
Aug 10, 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 10, 2025
VirusTotal
18 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
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 10, 2025
Abuse Report Pending
Will be sent to registrar (MainReg 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
2025-08-10 01:54 UTC
Malicious
Forensic screenshot of bitcoin-buyer-solution.com
IP: 172.67.167.156
MainReg Inc.
394d

Domain Intelligence

Domainbitcoin-buyer-solution.com
RegistrarMainReg Inc. (USA)
IP Address172.67.167.156
CreatedJan 27, 2025
ExpiresJan 27, 2026
Nameserverscarter.ns.cloudflare.com
margot.ns.cloudflare.com
Page TitleBitcoin Buyer ™ - The Official App WebSite 2025 [UPDATED]
Abuse Contactscomplain@mainreg.com
First DetectedAug 10, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Cluster25
CyRadar
DNS8
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

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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