bitmine[.]finance
Domain Security & Threat Intelligence Report
Mar 22, 2026
1 Blocklist
15
Threat
PhishDestroy AI
HIGH
bitmine[.]finance is a recently registered domain associated with cryptocurrency drainer activity, a sophisticated phishing scheme designed to siphon digital assets from unwary users. The site masquerades as a legitimate finance platform, leveraging a deceptive domain name to mimic trustworthy services. While no specific drainer kit has been publicly documented yet, the domain’s behavior aligns with common cryptocurrency phishing tactics, including fake investment opportunities and fraudulent wallet connection prompts. Security researchers are actively monitoring for indicators of compromise (IOCs) linked to this domain, as its structure mirrors known drainer infrastructures.
This domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on March 21, 2026, and resolves to the IP address 188.114.96.3. The SSL certificate, issued by Let’s Encrypt, provides no assurance of legitimacy, as threat actors frequently exploit free certificate authorities to lend false credibility to phishing sites. As of the latest scan, VirusTotal detected 0 out of 95 security engines flagging the domain, indicating it remains under the radar of mainstream security tools. The domain has not been blacklisted by Google Safe Browsing (GSB) or other major blocklists, further underscoring the need for heightened vigilance. The combination of a recent registration date, lack of detections, and association with cryptocurrency themes raises significant red flags.
The current status of bitmine[.]finance is marked as active, with the threat classified as under investigation by cybersecurity researchers. No official blocklist entries or takedown actions have been recorded yet, leaving users exposed to potential exploitation. Given the domain’s alignment with cryptocurrency drainer operations, individuals interacting with this site risk unauthorized fund transfers, wallet compromises, or credential theft. Immediate caution is advised: avoid visiting the domain, do not connect wallets, and report any suspicious interactions to relevant security teams. The residual risk remains high until further analysis or enforcement actions are taken, as the domain’s infrastructure could evolve to evade detection. Users are urged to rely on trusted financial platforms and verify domain legitimacy through independent channels.
This domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on March 21, 2026, and resolves to the IP address 188.114.96.3. The SSL certificate, issued by Let’s Encrypt, provides no assurance of legitimacy, as threat actors frequently exploit free certificate authorities to lend false credibility to phishing sites. As of the latest scan, VirusTotal detected 0 out of 95 security engines flagging the domain, indicating it remains under the radar of mainstream security tools. The domain has not been blacklisted by Google Safe Browsing (GSB) or other major blocklists, further underscoring the need for heightened vigilance. The combination of a recent registration date, lack of detections, and association with cryptocurrency themes raises significant red flags.
The current status of bitmine[.]finance is marked as active, with the threat classified as under investigation by cybersecurity researchers. No official blocklist entries or takedown actions have been recorded yet, leaving users exposed to potential exploitation. Given the domain’s alignment with cryptocurrency drainer operations, individuals interacting with this site risk unauthorized fund transfers, wallet compromises, or credential theft. Immediate caution is advised: avoid visiting the domain, do not connect wallets, and report any suspicious interactions to relevant security teams. The residual risk remains high until further analysis or enforcement actions are taken, as the domain’s infrastructure could evolve to evade detection. Users are urged to rely on trusted financial platforms and verify domain legitimacy through independent channels.
VirusTotal
Scanning...
URLScan
SSL
Let's Encrypt
Age
<1 day Brand New!
Status
Live
DestroyList
Listed
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
16/18
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainbitmine.finance
Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED 
(CN)
NICENIC INTERNATIONAL GROUP CO., LIMITED (CN)IP Address188.114.96.3
RegistrationCreated Mar 21, 2026 (0d · Brand New!)
Nameserversdemi.ns.cloudflare.com · gannon.ns.cloudflare.com
SSL CertificateValid · Let's Encrypt
First DetectedMar 22, 2026
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Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of bitmine.finance · checked Mar 22, 2026
92
Good
Performance
FCP
0.91s
First Contentful Paint
LCP
1.36s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
341ms
Total Blocking Time
SI
1.71s
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 NICENIC INTERNATIONAL GROUP CO., LIMITED
About This Report: bitmine.finance
This domain security report for bitmine.finance is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
bitmine.finance has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
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 bitmine.finance — 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
bitmine.finance) - 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