⚠️
This domain has been flagged as malicious
Detected by 6 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.
bitmain.com.vc favicon

bitmain[.]com[.]vc

Domain Security & Threat Intelligence Report
6/91 VT OTX: 1 pulse Unverified Jul 27, 2026 1 Report Sent US US + more
80 Risk Score
PhishDestroy AI
HIGH
Ref
57184863
Score
80/100
Engine
PD-4 Turbo
Analysis of the domain bitmain[.]com[.]vc indicates that it is actively leveraged for a generic phishing campaign. The domain was registered on 03 October 2024 through Key-Systems GmbH and is hosted on an IP address (217.196.54.189) owned by Hostinger International Limited in the United States. DNS resolution is provided by the parking nameservers ns1.dns-parking.com and ns2.dns-parking.com, a configuration commonly observed in abuse infrastructure. VirusTotal has recorded detections from six of ninety‑one scanned security vendors, confirming that multiple independent scanners have flagged the host.

The domain currently appears on one public blocklist and is listed as blocked by the PhishDestroy service, reinforcing its malicious status. The risk rating assigned is high and the operational status remains active as of the report date, 27 July 2026. Observable evidence therefore confirms that bitmain[.]com[.]vc is part of an ongoing phishing infrastructure.

No additional data such as SSL certificate details, HTTP response codes, page titles, or brand targeting have been disclosed, leaving those aspects uncertain. Defenders should incorporate the IP address 217.196.54.189 and the domain name into network‑level deny lists, ensure that DNS resolvers block the associated parking nameservers, and monitor for any new detections from additional scanning engines. Continuous re‑evaluation is advised, as further threat intelligence may emerge.
VirusTotal
VirusTotal
6 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
1.8 yr
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 91 URLQuery no detections OTX 1 pulse CF Radar no data URLScan report ready DNS blocks none SSL valid, 61d WHOIS 22 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
bitmain.com.vc detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
6 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Key-Systems GmbH, hosting provider, 3 abuse contacts
abuse@key-systems.netabusereport@key-systems.netabuse@hostinger.com
Jul 27, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 27, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 27, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 20:23 UTC
Malicious · 6/91 engines
Forensic screenshot of bitmain.com.vc showing the phishing page layout
IP: 217.196.54.189
Key-Systems GmbH
662d old
Let's Encrypt

Domain Intelligence

Domainbitmain.com.vc
IP Address 217.196.54.189 US
GeoUS Phoenix, US
NetworkAS47583 · Hostinger International Limited
RegistrationCreated Oct 03, 2024 Expires Oct 03, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns1.dns-parking.comns2.dns-parking.com
TLS Fingerprinta289d0f50608e5dfaff20eb693c96d0d4f495ff7…
Favicon Hashfavicon8eb0651f7c5f087e28c591c4e951308a
Case IDPD-20260727-21441C
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
G-Data
Gridinsoft
Webroot

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 →

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Other Domains on 217.196.54.189 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

www.bitmain.com.de favicon www.bitmain.com.de

More Domains at Key-Systems 6 flagged

trustpaycapital.com favicon trustpaycapital.com 11/95 revix365hud.com favicon revix365hud.com 1/95 iqmarketexperts.com favicon iqmarketexperts.com 11/95 eldoradoesport.top favicon eldoradoesport.top altego-agency.com favicon altego-agency.com 4/95 suitetrezor.io favicon suitetrezor.io 5/95

About This Report: bitmain.com.vc

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

bitmain.com.vc has been flagged by 6 security vendors as of July 27, 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 bitmain.com.vc — 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 bitmain.com.vc)
  • 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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