⚠️
This domain has been flagged as malicious
Detected by 4 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
bitcoin-on-line.vip favicon

bitcoin-on-line[.]vip

“Bitconin”

4/4 VT Taken Down Feb 26, 2026 2 Blocklists Bitcoin JP JP
65 Threat
PhishDestroy AI
HIGH
Ref
B781DD2A
Score
65/100
Engine
PD-4 Turbo
PhishDestroy identifies bitcoin-on-line[.]vip as a medium-risk domain involved in brand impersonation targeting Bitcoin. The domain attempts to deceive users by mimicking a trusted cryptocurrency brand, posing potential phishing threats.

Supporting evidence includes a very low Gridinsoft trust score of 0/100, appearance on two security blocklists, and detection by 4 out of 95 VirusTotal scanners. The domain was registered recently, in February 2026, through Gname.com Pte. Ltd. It resolved to IP address 35.200.4.16 and displayed a suspicious page titled "Bitconin," indicating a probable typo to trick users.

Currently, bitcoin-on-line[.]vip has been taken offline, reducing immediate risk. Users are advised to avoid visiting this domain and remain cautious of similar lookalike sites. Employing up-to-date security solutions and verifying URLs before entering sensitive data can mitigate exposure to such impersonation threats.
VT
VirusTotal
4 det.
US
URLScan
Gridinsoft
0/100
Age
1 mo New
Status
Down
PD
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
bitcoin-on-line.vip detected and queued for full analysis
Feb 26, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
4 / 4 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 2 blocklists: ScamSniffer, PhishDestroy
Mar 24, 2026
Brand Impersonation
Impersonation of Bitcoin
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 02, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Gname.com Pte. Ltd.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 26, 2026
Abuse Report Pending
Will be sent to registrar (Gname.com Pte. Ltd.) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
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
Mar 15, 2026

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-02-26 23:19 UTC
Malicious · 4/4 engines
Forensic screenshot of bitcoin-on-line.vip
IP: 35.200.4.16
Gname.com Pte. Ltd.
38d old

Domain Intelligence

Domainbitcoin-on-line.vip
Registrar Gname.com Pte. Ltd. SG(SG) · Abuse: abuse@name.com
IP Address35.200.4.16 JPTokyo, JP · AS396982 Google LLC
RegistrationCreated Feb 21, 2026 (38d · New)
Nameservers["b3.share-dns.net", · "a3.share-dns.com"]
SSL CertificateTrustAsia Technologies, Inc. / LiteSSL RSA CA 2025 · 1 SAN
Expires: May 23, 2026
Issuer: TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025
SANs (related domains):
Page TitleBitconin
First DetectedFeb 26, 2026

Technologies · 4 identified

Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 4 security vendors flagged this domain
View on VT
CyRadar
Fortinet
Kaspersky
Trustwave

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bitcoin-on-line.vip · checked Mar 2, 2026

56
Needs Work
Performance
FCP
3.64s
First Contentful Paint
LCP
5.2s
Largest Contentful Paint
CLS
0.133
Cumulative Layout Shift
TBT
186ms
Total Blocking Time
SI
11.91s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

get-aerodrome.xyz
get-aerodrome.xyz
4 detections
walet-exodess.pages.dev
walet-exodess.pages.dev
5 detections
atomic-wallets.pages.dev
atomic-wallets.pages.dev
12 detections
pepeunchained2-claims.pages.dev
pepeunchained2-claims.pages.dev
16 detections
rectifycyber.pages.dev
rectifycyber.pages.dev
4 detections
moonshot-vote-grimdoge.fun
moonshot-vote-grimdoge.fun
5 detections

More Domains at Gname.com Pte. Ltd.

vinted.xsk123.com vinted.xsk123.com vinted-verif.hspyjj.com vinted-verif.hspyjj.com rusonion.org rusonion.org b256f.xyz b256f.xyz 15 krakex3.vip krakex3.vip 8 b249n.xyz b249n.xyz 22

Other Bitcoin Impersonation Domains

These domains also target Bitcoin users. View all Bitcoin threats →

bitcoinglobal-system.com bitcoinglobal-system.com 20 bitcoinlexipro-platform.com bitcoinlexipro-platform.com 20 cukoienlogeuin.webflow.io cukoienlogeuin.webflow.io 20 kocoinuinlogin.webflow.io kocoinuinlogin.webflow.io 20 bitmogin.webflow.io bitmogin.webflow.io 19 proxofive.cc proxofive.cc 19 trerezryrlogwiny.webflow.io trerezryrlogwiny.webflow.io 19 wasabiwallets.io wasabiwallets.io 19

About This Report: bitcoin-on-line.vip

This domain security report for bitcoin-on-line.vip is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 4 security vendors on VirusTotal, 2 public blocklists.

The site displays a page titled “Bitconin”, which may be designed to impersonate Bitcoin.

bitcoin-on-line.vip has been flagged by 4 security vendors as of March 31, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bitcoin-on-line.vip — 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 bitcoin-on-line.vip)
  • 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

Related Threat Intelligence News

1 / 3
BleepingComputer · Mar 31
Hacker charged with stealing $53 million from Uranium crypto exchange
U.S. prosecutors have charged a Maryland man with stealing more than $53 million after hacking the Uranium Finance crypto exchange twice and laundering the proceeds through a cryptocurrency mixer. [.…
CoinDesk · Mar 31
Hashdex’s diversified crypto ETF adds options for hedging, income generation
Options on Hashdex’s diversified NCIQ ETF now let investors hedge, generate income and manage risk across a broad basket of digital assets.
CoinDesk · Mar 31
Crypto investment firm Keyrock valued at $1.1 billion in Series C led by SC Ventures
The Brussels-based digital asset firm said the new capital will bolster its balance sheet and support expansion and acquisitions.
BleepingComputer · Mar 31
Dutch Finance Ministry takes treasury banking portal offline after breach
The Dutch Ministry of Finance took some of its systems offline, including the digital portal for treasury banking, while investigating a cyberattack detected two weeks ago. [...]
BleepingComputer · Mar 31
CISA orders feds to patch actively exploited Citrix flaw by Thursday
The U.S. Cybersecurity and Infrastructure Security Agency (CISA) ordered government agencies to patch their Citrix NetScaler appliances against an actively exploited vulnerability by Thursday. [...]
The Hacker News · Mar 31
Axios Supply Chain Attack Pushes Cross-Platform RAT via Compromised npm Account
The popular HTTP client known as Axios has suffered a supply chain attack after two newly published versions of the npm package introduced a malicious dependency. Versions 1.14.1 and 0.30.4 of Axios …
CoinDesk · Mar 31
Maryland man charged in $50 million Uranium Finance hack after U.S. seized $31 million in crypto
Prosecutors say Jonathan Spalletta exploited smart contract bugs twice in April 2021, laundering funds through Tornado Cash and spending proceeds on rare collectibles.
CoinDesk · Mar 31
Breaking Bitcoin with quantum may be easier than thought, with Taproot partly to blame, Google says
The findings suggest attackers could one day steal bitcoin mid-transaction, challenging assumptions that the threat is decades away.
CoinDesk · Mar 30
U.S. rule change may open trillions in 401(k) funds to crypto
The Labor Department on Monday proposed a rule following an executive order from President Donald Trump that directed regulators to expand access to digital assets in retirement portfolios.
BleepingComputer · Mar 30
Healthcare tech firm CareCloud says hackers stole patient data
Healthcare IT firm CareCloud has disclosed a data breach incident that exposed sensitive data and caused a network disruption lasting approximately eight hours. [...]
Dark Reading · Mar 30
AI-Powered 'DeepLoad' Malware Steals Credentials, Evades Detection
The massive amount of junk code that hides the malware's logic from security scans was almost certainly generated by AI, researchers say.
CoinDesk · Mar 30
Why Consensus is crypto’s new ground zero
A decade of building is paying off. Massive Institutional presence, deep focus on agentic commerce make the event in Miami one for the ages.
BleepingComputer · Mar 30
New RoadK1ll WebSocket implant used to pivot on breached networks
A newly identified malicious implant named RoadK1ll is enabling threat actors to quietly move from a compromised host to other systems on the network. [...]
CoinDesk · Mar 30
Fed's Powell's comments sooth bond market, but oil continues rise, hitting crypto and stocks
WTI crude oil closed above $100 per barrel for the first time since 2002.
Protos · Mar 30
Archblock files for bankruptcy, blames fraud and Justin Sun-linked deal
Archblock, TrustToken, and TrueCoin, firms originally behind TrueUSD, declared bankruptcy after being defrauded by a "criminal enterprise." The post Archblock files for bankruptcy, blames fraud and J…
BleepingComputer · Mar 30
Critical Citrix NetScaler memory flaw actively exploited in attacks
Hackers are exploiting a critical severity vulnerability, tracked as CVE-2026-3055, in Citrix  NetScaler ADC and NetScaler Gateway appliances to obtain sensitive data. [...]
Dark Reading · Mar 30
F5 BIG-IP Vulnerability Reclassified as RCE, Under Exploitation
CVE-2025-53521 was initially disclosed in October as a high-severity denial-of-service (DoS) flaw, but new information has revealed the bug is actually much more dangerous.
The Hacker News · Mar 30
OpenAI Patches ChatGPT Data Exfiltration Flaw and Codex GitHub Token Vulnerability
A previously unknown vulnerability in OpenAI ChatGPT allowed sensitive conversation data to be exfiltrated without user knowledge or consent, according to new findings from Check Point. "A single mal…