⚠️
This domain has been flagged as malicious
Detected by 16 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
bitok.run favicon

bitok[.]run

Domain Security & Threat Intelligence Report

“AML checks with BitOK: protection from financial risks in cryptocurrency”

16/16 VT Taken Down Nov 28, 2025 3 Blocklists AMLBot Wallet Connect Abuse Cryptocurrency 1 Report 92d takedown CDN + more
VirusTotal Confirmed (16/16) 3 Blocklists Targets AMLBot
100 Risk Score
PhishDestroy AI
HIGH
Ref
D325D954
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies bitok[.]run as a high-risk crypto drainer domain impersonating the AMLBot brand. Classified under Wallet Connect Abuse drainer kits, this domain was designed to steal cryptocurrency by misleading users into bypassing AML checks with fraudulent assurances. The phishing page carried the title "AML checks with BitOK: protection from financial risks in cryptocurrency," aiming to lend credibility to its malicious intent.

Technical indicators reveal that bitok[.]run was registered on November 7, 2025, through PDR Ltd. d/b/a PublicDomainRegistry.com. It resolved to the IP address 91.92.242.155 and was flagged by 16 out of 95 security vendors on VirusTotal. Additionally, it appeared on two separate security blocklists, confirming its malicious reputation. The use of Wallet Connect Abuse drainer kits highlights the sophisticated attempt to compromise cryptocurrency wallets by exploiting user trust in AMLBot.

Currently, bitok[.]run has been taken offline, effectively halting ongoing attacks. Despite its offline status, PhishDestroy recommends maintaining vigilance against similar impersonation attempts and monitoring any resurgence of related infrastructure. Users should avoid engaging with suspicious domains mimicking legitimate crypto services to prevent financial loss.
VT
VirusTotal
16 det.
CF Radar
Malicious
US
URLScan
SA
Scamadviser
66/100
Age
5 mo
Status
Down 404
PD
DestroyList
Listed
Reports
1
Security Signals
SA Scamadviser Warnings 66/100
This website does not have many visitors We found many low rated websites on the same server We detected cryptocurrency services which can be high risk
According to the SSL check the certificate is valid DNSFilter considers this website safe
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
26/26
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
bitok.run detected and queued for full analysis
Nov 28, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · CF Radar: Malicious · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · Site Went Offline
14/14 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
16 / 16 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Mar 24, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Drainer Identified
Wallet Connect Abuse wallet drainer — impersonating AMLBot
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Site Went Offline
Domain stopped responding (HTTP 404) — taken down
Mar 01, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (PDR Ltd. d/b/a PublicDomainRegistry.com) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 28, 2025
Abuse Reports Sent
Abuse report sent to registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 2 abuse contacts
Nov 28, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 01, 2026
Response Time
Takedown in 2216 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-11-28 18:46 UTC
Malicious · 16/16 engines
Forensic screenshot of bitok.run showing the phishing page layout
IP: 91.92.242.155
PDR Ltd. d/b/a PublicDomainRegistry.com
160d old

Domain Intelligence

Domainbitok.run
Registrar PDR Ltd. d/b/a PublicDomainRegistry.com IN(IN) · Abuse: crypton70017@proton.me, abuse@publicdomainregistry.com
IP Address91.92.242.155 CDN Real IP hidden behind proxy · AS202412 Omegatech LTD · ASAS214943 RAILNET Railnet LLC, US
RegistrationCreated Nov 07, 2025 (160d) Expires Nov 07, 2026
Nameserversannalise.ns.cloudflare.com · chris.ns.cloudflare.com
HTTP Status404 Not Found
Faviconbitok.run favicon04ec864db1016787b7d6c9358fbf5fe46cb7cf49753a54e19d2b0ef5e426d097
SSL Certificate91-92-242-155.virtualine.org · 1 SAN
Expires: Oct 06, 2035
Issuer: 91-92-242-155.virtualine.org
Fingerprint: 5b77254cfcfe2e30d46322d1ed3c8faa…
SANs (related domains):
Page TitleAML checks with BitOK: protection from financial risks in cryptocurrency
First DetectedNov 28, 2025
Registrar Response2216h
HTTP Status404
Technologies · 7 identified
Tilda
Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

Google Font API
Google Tag Manager
Tag managers

Tag management system for deploying marketing and analytics tags.

Linkedin Insight Tag
Yandex.Metrika
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 16 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
Ermes
ESET
Emsisoft
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
Webroot

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

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 91.92.242.155 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

commerce-id.net favicon commerce-id.net 19/95 sol-drop.info favicon sol-drop.info 19/95 main-plasma.com favicon main-plasma.com 18/95 eth-refund.pro favicon eth-refund.pro 18/95 xz12312333.elysium-drainer.world favicon xz12312333.elysium-drainer.world 17/95 join-dein.com favicon join-dein.com 17/95

More Domains at PDR Ltd. d/b/a PublicDomainRegistry.com 6 flagged

raydiumdesktop.org favicon raydiumdesktop.org 1/95 user.accuro-group.digital favicon user.accuro-group.digital user.ventoux-pte.net favicon user.ventoux-pte.net vote-kyan.xyz favicon vote-kyan.xyz 3/95 blackhole-prize.xyz favicon blackhole-prize.xyz 2/95 register-aaves.com favicon register-aaves.com 7/95

Other AMLBot Impersonation Domains

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

amlwaliet.com amlwaliet.com 19 coinsecurityscan.com coinsecurityscan.com 18 ethercheck.app ethercheck.app 18 riskcheck.info riskcheck.info 18 analytics-aml.com analytics-aml.com 17 amlstatement.info amlstatement.info 16 sync-aml.one sync-aml.one 16 amlbotchecking.com amlbotchecking.com 15

About This Report: bitok.run

This domain security report for bitok.run is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 16 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “AML checks with BitOK: protection from financial risks in cryptocurrency”, which may be designed to impersonate AMLBot.

bitok.run has been flagged by 16 security vendors as of April 16, 2026. This site has been identified as a Wallet Connect Abuse.

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 bitok.run — 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 bitok.run)
  • 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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