⚠️
This domain has been flagged as malicious
Detected by 10 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
bitdig.exchange favicon

bitdig[.]exchange

Domain Security & Threat Intelligence Report

“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BitDig”

10/93 VT Reachable · access restricted Feb 26, 2026 Unavailable since Jul 11, 2026 Ethereum 1 Report Sent CDN + more
85 Risk Score
PhishDestroy AI
HIGH
Ref
CB7E015A
Score
85/100
Engine
PD-4 Turbo
This report analyzes the domain www.bitdig[.]exchange, which is a cryptocurrency exchange scam. The page title claims to offer services for buying and selling Bitcoin and Ethereum, but the site impersonates the Ethereum brand. The primary threat is social engineering, as flagged by Google Safe Browsing, intended to deceive users into engaging with a fraudulent exchange.

Technical evidence shows the domain was flagged by 10 out of 95 VirusTotal vendors. It was created on 2026-02-21 through registrar Dynadot LLC and uses an SSL certificate from Google Trust Services. The IP address is 104.21.20.129, hosted in the United States by Cloudflare, Inc. (AS13335). The domain is on one blocklist and is flagged by alphaMountain.ai, ESET, Emsisoft, Fortinet, and Google Safe Browsing.

The current status of this domain is BANNED. GridinSoft trust rating is 0 out of 100, and the domain risk score is 93, indicating a very high threat level. Users should avoid any interaction with this site.
VirusTotal
VirusTotal
10 det.
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
0/100
Age
5 mo
Observed status
Reachable · access restricted 403
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 10 / 93 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL no cert WHOIS 5 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing Security threats Phishing

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
bitdig.exchange detected and queued for full analysis
Feb 26, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan · Content Observed Unavailable · Cloudflare Radar Scan
11/11 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 26, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
10 / 93 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
Mar 02, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as Phishing, Security threats, phishing
Brand Impersonation
Impersonation of Ethereum
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 26, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 10, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 403); the cause was not independently established
Mar 03, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 02, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Dynadot LLC, hosting provider, 1 abuse contact
Feb 26, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Feb 26, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-02-26 23:22 UTC
Malicious · 10/93 engines
Forensic screenshot of bitdig.exchange showing the phishing page layout
IP: 104.21.20.129
Dynadot LLC
151d old
Page Title
Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BitDig

Domain Intelligence

Domainbitdig.exchange
Registrar Dynadot US(US)
IP Address 104.21.20.129 CDN
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Feb 21, 2026 (151d)
HTTP Status403 Forbidden
Elapsed Since First Report 134 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Reachable · access restricted.
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 DetectedFeb 26, 2026
Nameservers["jacqueline.ns.cloudflare.com","fattouche.ns.cloudflare.com"]
Favicon Hashfavicona014f7f7579c75d4edb55afd290792f2
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Dynadot LLC Ethereum — suggests a coordinated kit / operator cluster.
ethercdnns.beer
Alive 20 VT
ethereum.cfd
Alive 2 VT
heleket.club
Alive 3 VT
primeassetstocks.com
Alive 3 VT
xn--ethrscan-peb.org
Alive 3 VT
rollbitnederland.com
Alive 1 VT
securedeth.us
Unavailable 1 VT
www.bitdig.exchange
Unavailable 10 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 2 identified
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

10 / 93 security vendors flagged this domain
View on VT
alphaMountain.ai
ESET
Emsisoft
Fortinet
Google Safebrowsing
Lionic
Netcraft
SOCRadar
URLQuery
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bitdig.exchange · checked Mar 2, 2026

100
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
1.82s
Largest Contentful Paint
CLS
0.019
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.77s
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

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Other Domains on 104.21.20.129 3 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

steam-db.com favicon steam-db.com 15/95 talus-network.org favicon talus-network.org 10/95 www.bitdig.exchange favicon www.bitdig.exchange 10/95

More Domains at Dynadot 6 flagged

rainbetcasinobulgaria.com favicon rainbetcasinobulgaria.com canadarainbet.ca favicon canadarainbet.ca 3658yohu10200.cc favicon 3658yohu10200.cc 13/95 3658yohu2200.cc favicon 3658yohu2200.cc 13/95 3658hifi293.cc favicon 3658hifi293.cc 17/95 rain-bet.xyz favicon rain-bet.xyz

Other Ethereum Impersonation Domains

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

claim-pengu.live claim-pengu.live 22 ethereumhub001.com ethereumhub001.com 22 ethereumhubdefi.net ethereumhubdefi.net 22 ethereumlispro.net ethereumlispro.net 22 concet-trezor-auth-us.typedream.app concet-trezor-auth-us.typedream.app 21 ethereum-200xcormax.com ethereum-200xcormax.com 21 ethereum-cormax-platform.co ethereum-cormax-platform.co 21 ethereum-cormax.co ethereum-cormax.co 21

About This Report: bitdig.exchange

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BitDig”, which may be designed to impersonate Ethereum.

bitdig.exchange has been flagged by 10 security vendors as of July 22, 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 bitdig.exchange — 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 bitdig.exchange)
  • 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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