bitcoinhyper-presale[.]com
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Dec 08, 2025
4 Blocklists
Angel Drainer
42
Threat
PhishDestroy AI
MEDIUM
The domain bitcoinhyper-presale.com has been identified as a phishing site targeting cryptocurrency investors. It impersonates legitimate cryptocurrency platforms, aiming to mislead users into providing sensitive personal information. With a VirusTotal detection score of 3/95, it has raised red flags in the cybersecurity community. The site was associated with an Angel Drainer, further indicating its malicious intent.
This domain was registered through MAT BAO CORPORATION and has an age of just 86 days. Its IP address is 188.114.97.3, which is linked to multiple blocklist entries, highlighting its dubious nature. The site has been marked as dead, aligning with the warnings from external platforms about its activities.
PhishDestroy has actively monitored this domain and successfully taken it down, contributing to efforts in mitigating cryptocurrency-related scams. Continuous monitoring will ensure that any resurgence of similar threats is promptly addressed.
This domain was registered through MAT BAO CORPORATION and has an age of just 86 days. Its IP address is 188.114.97.3, which is linked to multiple blocklist entries, highlighting its dubious nature. The site has been marked as dead, aligning with the warnings from external platforms about its activities.
PhishDestroy has actively monitored this domain and successfully taken it down, contributing to efforts in mitigating cryptocurrency-related scams. Continuous monitoring will ensure that any resurgence of similar threats is promptly addressed.
VirusTotal
3 Detections
URLScan.io
Domain Age
87 days Very New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainbitcoinhyper-presale.com
RegistrarMAT BAO CORPORATION (Vietnam)
IP Address188.114.97.3
CreatedNov 30, 2025 (87 days — Very New!)
Nameserverskip.ns.cloudflare.com
nelly.ns.cloudflare.com
nelly.ns.cloudflare.com
Abuse Contactsabuse@matbao.com
First DetectedDec 08, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
ESET
Gridinsoft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
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Europol
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Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
Other Domains on 188.114.97.3
More Domains at MAT BAO CORPORATION
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