⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
bitcoinbuy.app favicon

bitcoinbuy[.]app

Domain Security & Threat Intelligence Report

“Nur einen Moment…”

1/95 VT Cloaked · Live Jun 26, 2026 1 Blocklist Bitcoin Impersonation 1 Report Sent Cloaking US US + more
1/95 VT vendors 1 blocklist Targets Bitcoin
95 Risk Score
PhishDestroy AI
HIGH
Ref
B0FFA04D
Score
95/100
Engine
PD-4 Turbo
The domain bitcoinbuy[.]app is currently active and poses an elevated risk due to brand impersonation of Bitcoin. Analysis indicates that this domain is likely used in phishing campaigns to deceive users into providing sensitive information or performing financial transactions under the false pretense of interacting with the legitimate Bitcoin brand.

Infrastructure analysis reveals that bitcoinbuy[.]app resolves to the IP address 198.185.159.144 and was registered through Squarespace Domains II LLC on May 08, 2018. The domain is secured with a Let's Encrypt SSL certificate, which may give users a false sense of security. According to VirusTotal, the domain is flagged by 1 of 95 security vendors, suggesting a low but notable level of suspicion. The minimal detection rate, combined with the domain's age and reputable SSL certificate, indicates that the threat may be sophisticated or relatively new to the threat landscape.

Given the current status of the domain, users are advised to exercise extreme caution when interacting with bitcoinbuy[.]app. It is recommended that users verify the authenticity of any communication or website claiming to be associated with Bitcoin by cross-referencing official sources. Network administrators and security teams should consider blocking access to this domain to prevent potential data breaches or financial losses. Additionally, users should be educated on the common tactics used in brand impersonation scams and encouraged to report any suspicious activities.
VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Age
8.1 yr
Status
Cloaked alive
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 99 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
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
bitcoinbuy.app detected and queued for full analysis
Jun 26, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +1
11/11 ✓
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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 95 vendors flagged on VirusTotal
Jun 27, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 29, 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
VT Detection +1
+1 new detection (0 → 1): SOCRadar
Jun 26, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Squarespace Domains II LLC.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 26, 2026
Abuse Reports Sent
Abuse report sent to registrar Squarespace Domains II LLC., hosting provider, 2 abuse contacts
Jun 26, 2026
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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-26 10:07 UTC
Malicious · 1/95 engines
Forensic screenshot of bitcoinbuy.app showing the phishing page layout
IP: 104.18.35.15
Squarespace Domains II LLC.
2,973d old
Page Title
Nur einen Moment…

Domain Intelligence

Domainbitcoinbuy.app
IP Address 104.18.35.15 US
GeoUS New York City, US
NetworkASAS13335 · AS53831 Squarespace, Inc.
RegistrationCreated May 08, 2018 Expires May 08, 2027
CloakingCloaking Detected Redirect split · score 2/6
This site shows different content to security bots vs real users
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 26, 2026
Nameserversns-cloud-d1.googledomains.comns-cloud-d2.googledomains.comns-cloud-d3.googledomains.comns-cloud-d4.googledomains.com
Favicon Hashfavicon902bacdcf9631d11935484151497a89e
Case IDPD-20260626-C92B47
Technologies · 11 identified
Contentful
CMS

Contentful is an API-first content management platform to create, manage and publish content on any digital channel.

www.contentful.com 100% confidence
PayPal
Payment processors

PayPal is an online payments system that supports online money transfers and serves as an electronic alternative to traditional paper methods like checks and money orders.

paypal.com 100% confidence
Amazon Web Services
PaaS

Amazon Web Services (AWS) is a comprehensive cloud services platform offering compute power, database storage, content delivery and other functionality.

aws.amazon.com 100% confidence
Onfido
Security Authentication

Onfido is a technology company that helps businesses verify people's identities using a photo-based identity document, a selfie and artificial intelligence algorithms.

onfido.com 100% confidence
OneTrust
Cookie compliance

OneTrust is a cloud-based data privacy management compliance platform.

www.onetrust.com 100% confidence
Linkedin Ads
Advertising

Linkedin Ads is a paid marketing tool that offers access to Linkedin social networks through various sponsored posts and other methods.

business.linkedin.com 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
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
Amazon S3
CDN

Amazon S3 or Amazon Simple Storage Service is a service offered by Amazon Web Services (AWS) that provides object storage through a web service interface.

aws.amazon.com 100% confidence
Amazon CloudFront
CDN

Amazon CloudFront is a fast content delivery network (CDN) service that securely delivers data, videos, applications, and APIs to customers globally with low latency, high transfer speeds.

aws.amazon.com 100% confidence
Plaid
Payment processors Miscellaneous

Plaid is a fintech company that facilitates communication between financial services apps and users' banks and credit card providers.

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

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bitcoinbuy.app · checked Jun 26, 2026

49
Poor
Performance
FCP
8.49s
First Contentful Paint
LCP
8.72s
Largest Contentful Paint
CLS
0.027
Cumulative Layout Shift
TBT
355ms
Total Blocking Time
SI
8.49s
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 →

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Other Domains on 104.18.35.15 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

myhelp-coinbase.com favicon myhelp-coinbase.com 12/95 491852coinbase.com favicon 491852coinbase.com 7/95 resource-coinbase.com favicon resource-coinbase.com 6/95 zxfh.cc favicon zxfh.cc 5/95 moonacy.com favicon moonacy.com 4/95 coinbasemart.com favicon coinbasemart.com 4/95

More Domains at Squarespace Domains II 6 flagged

data-trust.wasmer.app favicon data-trust.wasmer.app 1/95 mpseeker.app favicon mpseeker.app 2/95 started-ledger.wasmer.app favicon started-ledger.wasmer.app 13/95 eng-web-exodus-web3.wasmer.app favicon eng-web-exodus-web3.wasmer.app 15/95 suite-trrazoied.wasmer.app favicon suite-trrazoied.wasmer.app 15/95 coinstats-desktop.app favicon coinstats-desktop.app 5/95

Other Bitcoin Impersonation Domains

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

swanbitcoinpolicy.info swanbitcoinpolicy.info 22 bitcoinglobal-system.com bitcoinglobal-system.com 20 cukoienlogeuin.webflow.io cukoienlogeuin.webflow.io 20 kocoinuinlogin.webflow.io kocoinuinlogin.webflow.io 20 bitmogin.webflow.io bitmogin.webflow.io 19 buttcoin.next-cryptolist.net buttcoin.next-cryptolist.net 19 myndaxuilogin.webflow.io myndaxuilogin.webflow.io 19 ndaxlogn.webflow.io ndaxlogn.webflow.io 19

About This Report: bitcoinbuy.app

This domain security report for bitcoinbuy.app is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Nur einen Moment…”, which may be designed to impersonate Bitcoin.

bitcoinbuy.app has been flagged by 1 security vendor as of June 29, 2026.

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

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bitcoinbuy.app — 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 bitcoinbuy.app)
  • 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

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