Domain security and threat intelligence

bitnexreviewltd[.]com

“403 Forbidden”

Threat verdict Critical 95/100 evidence score

Availability Reachable · access restricted Reachable response; page content was not verified

Risk signals

VirusTotal detections: 8/91 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Last known active

OTX: 3 refs Aug 19, 2026

Evidence Summary

CRITICAL

PhishDestroy first observed bitnexreviewltd.com on Aug 19, 2026. The captured page title is “403 Forbidden”. Current evidence score: 95/100 (critical).

Positive findings are stored from 4 sources: VirusTotal, MetaMask, SEAL, and Spamhaus DBL. VirusTotal recorded 8 detections among 91 engines: alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Kaspersky, Netcraft, SOCRadar on Aug 20, 2026 at 01:57 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Aug 20, 2026 at 10:20 UTC. Spamhaus DBL: DBL_PHISH on Aug 19, 2026 at 22:30 UTC. Non-positive and contextual checks: On Aug 20, 2026 at 08:08 UTC, AlienVault OTX listed 3 community pulse references (not vendor detections); Google Safe Browsing returned no flag.

An access-restricted HTTP 403 response was recorded on Aug 20, 2026 at 10:00 UTC. Registration records for the domain list Dynadot Inc as the registrar. At collection time, the hostname resolved to 51.89.157.41 on AS16276 (OVH SAS). The recorded endpoint location is London, GB. The stored server header is LiteSpeed. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 1, 2026; checked Aug 20, 2026 at 01:02 UTC.

The content indicators and 4 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

8 det.

OTX references

3 community refs

TLS Certificate

Let's Encrypt

Observed status

Reachable · access restricted 403

DestroyList

Listed

Data coverage VirusTotal 8 / 91 URLQuery not checked PhishStats not checked OTX 3 community references CF Radar scan completed URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 72d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

8/10

Public Blocklist Status

Domain Intelligence

Domain

Server / ASN LiteSpeed · AS16276 OVH SAS

IP Reputation abuse score 0/100 0 reports checked Aug 20, 2026

Registrar Dynadot

(US)

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for bitnexreviewltd.com →

IP Address 51.89.157.41

Geo

London, GB

NetworkAS16276 · Limited Zelt Technologies

Reverse IPviewdns.info → rapiddns.io →

HTTP Status403 Forbidden

Technical detailsDNS, SSL SANs, timestamps

First DetectedAug 19, 2026

Nameserversdns25.geebyteserver.com

MX Records0 bitnexreviewltd.com

TLS Fingerprint

TLS Observationvalid from Aug 3, 2026scanned Aug 20, 2026

ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Technologies · 2 identified

LiteSpeed

Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.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

8 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-20 03:57:54 UTC First positive detection 2026-08-19 21:50:03 UTC Previous stored snapshot: 8 detections

alphaMountain.ai

CyRadar

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

Kaspersky

Netcraft

SOCRadar

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bitnexreviewltd.com · checked Aug 19, 2026

100

Good

Performance

FCP

0.79s

First Contentful Paint

LCP

0.79s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

0.79s

Speed Index

Evidence & External Reports

Security Analysis

VirusTotal 8 det. ChainPatrol ChainAbuse 3 reports URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Third-Party Detection — ChainAbuse

3 reports filed for bitnexreviewltd.com · category: Other Investment Scam · source checked 2026-08-20 13:42:07 UTC

Flagged by Intelligence for Good on Aug 18, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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FBI IC3

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Federal tips line1-800-CALL-FBI

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National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

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Domain Appeal

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bitnexreviewltd[.]com

Threat Response Pipeline

Public Blocklist Status