bitcoinsvexchange[.]com
Domain Security & Threat Intelligence Report
1/1 VT
Mar 23, 2026
1 Blocklist
Bitcoin
55
Threat
PhishDestroy AI
HIGH
PhishDestroy’s threat intelligence team has identified bitcoinsvexchange[.]com as an active domain designed to impersonate Bitcoin, the world’s leading cryptocurrency brand. This site poses as a legitimate Bitcoin exchange platform, aiming to trick users into entering sensitive login credentials, wallet addresses, or payment details under the false promise of trading or purchasing Bitcoin. By mimicking the branding and user interface of trusted Bitcoin services, attackers exploit user trust to steal cryptocurrency or harvest credentials for later use in broader fraud campaigns. The site is currently resolving to IP address 188.114.96.3 and is hosted on infrastructure associated with malicious activity.
This domain was flagged as malicious by exactly 1 out of 95 VirusTotal security vendors as of the latest scan, a strong but not universal indicator of compromise. It was registered on September 07, 2025, through NameSilo, LLC, a domain registrar known for both legitimate and high-volume registrations that are sometimes abused by threat actors. The SSL certificate, issued by Google Trust Services, is valid and adds superficial legitimacy to the site, which is a common tactic to evade browser warnings. The combination of recent domain creation, low but nonzero detection rate, and impersonation of a globally recognized financial brand elevates the risk level of this site. While only one security vendor has flagged it publicly at this time, the brand-targeting nature and timing suggest a targeted or opportunistic campaign likely designed to exploit current market sentiment or user behavior around Bitcoin investment.
If you have visited bitcoinsvexchange[.]com, do not enter any personal information, login credentials, wallet seeds, or payment details. Close the browser tab immediately. Monitor your cryptocurrency wallets and financial accounts for unauthorized transactions. If you entered credentials, change your password on the legitimate Bitcoin platform and enable two-factor authentication. Scan your device with updated antivirus software. Report any suspicious crypto transactions to your wallet provider and local cybercrime authorities. Avoid clicking any links from this site or related emails. When in doubt, access Bitcoin services only through official websites verified via trusted channels (e.g., bitcoin.org or the official Bitcoin client). Always verify domain names and SSL certificates carefully, especially after seeing offers that seem too good to be true.
This domain was flagged as malicious by exactly 1 out of 95 VirusTotal security vendors as of the latest scan, a strong but not universal indicator of compromise. It was registered on September 07, 2025, through NameSilo, LLC, a domain registrar known for both legitimate and high-volume registrations that are sometimes abused by threat actors. The SSL certificate, issued by Google Trust Services, is valid and adds superficial legitimacy to the site, which is a common tactic to evade browser warnings. The combination of recent domain creation, low but nonzero detection rate, and impersonation of a globally recognized financial brand elevates the risk level of this site. While only one security vendor has flagged it publicly at this time, the brand-targeting nature and timing suggest a targeted or opportunistic campaign likely designed to exploit current market sentiment or user behavior around Bitcoin investment.
If you have visited bitcoinsvexchange[.]com, do not enter any personal information, login credentials, wallet seeds, or payment details. Close the browser tab immediately. Monitor your cryptocurrency wallets and financial accounts for unauthorized transactions. If you entered credentials, change your password on the legitimate Bitcoin platform and enable two-factor authentication. Scan your device with updated antivirus software. Report any suspicious crypto transactions to your wallet provider and local cybercrime authorities. Avoid clicking any links from this site or related emails. When in doubt, access Bitcoin services only through official websites verified via trusted channels (e.g., bitcoin.org or the official Bitcoin client). Always verify domain names and SSL certificates carefully, especially after seeing offers that seem too good to be true.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainbitcoinsvexchange.com
Registrar
NameSilo, LLC 
(US)
NameSilo, LLC (US)IP Address188.114.96.3
RegistrationCreated Sep 07, 2025 (197d)
Nameserverscourtney.ns.cloudflare.com · grant.ns.cloudflare.com
SSL CertificateValid · Google Trust Services
First DetectedMar 23, 2026
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 1 security vendors flagged this domain
View on VT
Netcraft
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of bitcoinsvexchange.com · checked Mar 23, 2026
57
Needs Work
Performance
FCP
2.89s
First Contentful Paint
LCP
3.24s
Largest Contentful Paint
CLS
0.66
Cumulative Layout Shift
TBT
48ms
Total Blocking Time
SI
6.84s
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
OSINT & Intelligence
SEO & Domain
Report
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
Report internet crime (US)
Europol
Report cybercrime (EU)
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 188.114.96.3
More Domains at NameSilo, LLC
Other Bitcoin Impersonation Domains
These domains also target Bitcoin users. View all Bitcoin threats →
About This Report: bitcoinsvexchange.com
This domain security report for bitcoinsvexchange.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists.
bitcoinsvexchange.com has been flagged by 1 security vendor as of March 23, 2026. It appears to impersonate Bitcoin, a legitimate service.
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 bitcoinsvexchange.com — 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
bitcoinsvexchange.com) - 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