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This domain has been flagged as malicious
Security engines reporting a detection: 12. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

bitcoinbank-ai[.]nl

“Page Not Found”

Threat verdict Critical 86/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 12/91 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Brand impersonation: Bitcoin
Jul 23, 2026 Bitcoin CDN
Evidence Summary
CRITICAL
Ref
736F0BE5
Score
86/100

This domain, bitcoinbank-ai.nl, is currently flagged as a high-risk banking phishing threat. Registered on June 3, 2026, through Registrar.eu, it remains active as of July 23, 2026. Infrastructure analysis reveals the domain is hosted on Cloudflare nameservers (margot.ns.cloudflare.com and remy.ns.cloudflare.com) and resolves to the IP address 188.114.96.3. Google Safe Browsing has classified the site as engaging in social engineering, a common tactic in phishing campaigns targeting financial credentials.

The domain appears on one security blocklist, specifically PhishDestroy, though it has not been flagged by any of the 91 vendors in the most recent VirusTotal scan. The absence of detections in VirusTotal does not confirm the domain's safety, as phishing sites often evade initial scans through obfuscation or delayed malicious activity. No additional details regarding the specific brand targeted, phishing kit used, or page content are available at this time. Defenders should treat this domain as actively malicious.

Recommended actions include blocking the domain and its resolving IP at the network perimeter, monitoring for connections to 188.114.96.3, and alerting users to potential phishing attempts referencing this URL. Given the social engineering classification, user education on recognizing phishing tactics is advised. Further analysis of the site's content and payloads is necessary to determine the exact nature of the threat.

VirusTotal
VirusTotal
12 det.
URLScan
URLScan
Report ↗
TLS Certificate
Google Trust Services
Age
3 mo New
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 12 / 91 URLQuery not checked PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 40d WHOIS 3 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/13

Public Blocklist Status

Stored Capture

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

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Google Safe Browsing Flagged Social engineering checked Jul 23, 2026
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Registrar.eu
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for bitcoinbank-ai.nl →
IP Address 188.114.96.3 CDN
GeoCA Toronto, CA
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.
RegistrationCreated Jun 3, 2026 (75d · New)
Elapsed Since First Report 20h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
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.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 23, 2026
DOM Analysisanalyzed Jul 23, 2026score 80/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://bitcoinbank-ai.nl/
Nameserverscreationmargot.ns.cloudflare.comremy.ns.cloudflare.comupdated
TLS Fingerprint
TLS Observationvalid from Jun 3, 2026scanned Jul 23, 2026
Page Title
Page Not Found
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 40 days
Technologies · 5 identified
HSTS
Security

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

www.rfc-editor.org 100% confidence
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 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

12 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Kaspersky
Netcraft
SOCRadar
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bitcoinbank-ai.nl · checked Jul 23, 2026

74
Needs Work
Performance
FCP
2.5s
First Contentful Paint
LCP
5.27s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
41ms
Total Blocking Time
SI
4.82s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 12 det. ChainPatrol URLQuery Open lookup Google SB Flagged Gridinsoft SSL Labs Stored TLS valid CF Radar Open report 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

Were You Affected by This Site?

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

Europol
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National police directory
PhishDestroy listing review Not a law-enforcement report
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