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This domain has been flagged as malicious
Security engines reporting a detection: 3. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is domain@exabytes.my. The latest stored availability evidence still shows the domain reachable; 10 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
10 days
Reports sent
1
Latest case ID
PD-20260804-5A5BB0
Current status
Observed active at latest stored check
Domain security and threat intelligence

bitcoiniaga[.]my

“PUNKS.MY - Malaysia's Historical NFT”

Threat verdict High 65/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 3/91 Stored blocklist matches: 1 URLQuery threat systems: 1 alert Brand impersonation: Bitcoin
Aug 4, 2026 Bitcoin 1 Report Sent CDN
Evidence Summary
HIGH
Ref
45A5113C
Score
65/100

Analysis of the domain bitcoiniaga.my indicates that it is currently flagged on one external security blocklist and has been actively blocked by the PhishDestroy filtering service. The domain was submitted to VirusTotal where 91 independent scanning engines examined the associated resources; none of the engines reported a detection at the time of analysis. While the absence of detections may reflect a limited malware payload or evasion techniques, it does not constitute confirmation of benign behavior.

No additional public intelligence such as OTX entries, registrar details, IP address attribution, SSL certificate information, HTTP response codes, or trust‑score metrics were available for this domain at the time of review. Consequently, the observable evidence is confined to blocklist presence and the VirusTotal scan result. The uncertainty surrounding the hosting environment, content served, and potential credential‑harvesting mechanisms warrants a cautious stance.

Defensive operators should continue to enforce blocklist rules that already include bitcoiniaga.my, ensure that network perimeter controls reference the PhishDestroy block, and consider adding the domain to internal deny lists across web proxies and DNS filtering solutions. Ongoing monitoring for any changes in detection vendor verdicts, new blocklist appearances, or emergence of active phishing pages is recommended. If future scans reveal malicious payloads or if the domain begins serving credential‑collection forms, immediate escalation to incident response teams should be initiated.

VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
80/100
TLS Certificate
Google Trust Services
Age
6.4 yr
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 91 URLQuery 1 threat-system alert 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, 62d WHOIS 78 mo old Screenshot 4 captures · 4 sources Redirect chain not probed Scamadviser 80/100
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU punks.my malicious Sinkholed
Stored URLQuery scan evidence · Aug 4, 2026 05:53 UTC Open source report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar Exabytes Network Sdn Bhd, hosting provider, 1 abuse contact
domain@exabytes.my
Aug 4, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 4
View Full Size Source Report Wayback Download

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Wallet IoCs 1 format-validated 0x858eb2898f754694044b5af056256…
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Exabytes Network Sdn Bhd MY(MY)
Abuse contactdomain@exabytes.my
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for bitcoiniaga.my →
IP Address 104.21.25.103 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 Mar 15, 2020 — Expires Mar 15, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 4, 2026
IoC Extractionscanned Aug 5, 20261 wallet · 0 Telegram IoC
Submitted URLhttp://bitcoiniaga.my/
Nameserverspam.ns.cloudflare.compete.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Jul 7, 2026scanned Aug 4, 2026
Case ID
Page Title
PUNKS.MY - Malaysia's Historical NFT
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 62 days
Technologies · 11 identified
TypeScript
Programming languages

TypeScript is an open-source language which builds on JavaScript by adding static type definitions.

www.typescriptlang.org 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
SweetAlert
JavaScript libraries

SweetAlert is a JavaScript library that provides alternative alert and modal dialog boxes for web applications, with customisable features, aiming to improve the user interface of the default browser dialogs.

sweetalert.js.org 100% confidence
Moment.js
JavaScript libraries

Moment.js is a free and open-source JavaScript library that removes the need to use the native JavaScript Date object directly.

momentjs.com 100% confidence
Modernizr
JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Google Analytics
Analytics

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

google.com 100% confidence
FullCalendar
Widgets

FullCalendar is a full-sized drag and drop JavaScript event calendar.

fullcalendar.io 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

3 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bitcoiniaga.my · checked Aug 4, 2026

63
Needs Work
Performance
FCP
4.87s
First Contentful Paint
LCP
7.54s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
13ms
Total Blocking Time
SI
5.17s
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 3 det. ChainPatrol URLQuery 1 threat alert Gridinsoft Scamadviser 80 trust SSL Labs Stored TLS valid CF Radar Open report WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260804-5A5BB0 Recipient: domain@exabytes.my
Page title stored with report: PUNKS.MY - Malaysia's Historical NFT
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 219.3 KB
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 Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Live Threat Feed

Recent phishing reports and observed availability changes

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Stay Informed, Stay Safe

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

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bitcoiniaga.my — 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 bitcoiniaga.my)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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
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