bitoneccoin[.]com
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Aug 07, 2025
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain bitoneccoin.com was identified as a phishing site attempting to impersonate legitimate cryptocurrency services. With a VirusTotal (VT) detection score of 3 out of 95, it poses a risk to users. Despite Scamadviser indicating a trust score of 85 and labeling it as 'Very Likely Safe,' external warnings reveal this site had low visibility and unverified content, further compromising its legitimacy.
Registered through NameSilo, LLC, this domain was relatively young at 305 days old. The underlying infrastructure uses the IP address 107.173.193.235 and is currently listed on one phishing blocklist. Although Scamadviser assessed it as safe, the discrepancies in score alongside its history pointed towards potential malicious intent, marking it as a threat.
Currently, bitoneccoin.com has been taken down, with PhishDestroy reporting and blocklisting the domain to prevent further phishing attempts. Continuous monitoring will be conducted to ensure that it does not re-emerge.
Registered through NameSilo, LLC, this domain was relatively young at 305 days old. The underlying infrastructure uses the IP address 107.173.193.235 and is currently listed on one phishing blocklist. Although Scamadviser assessed it as safe, the discrepancies in score alongside its history pointed towards potential malicious intent, marking it as a threat.
Currently, bitoneccoin.com has been taken down, with PhishDestroy reporting and blocklisting the domain to prevent further phishing attempts. Continuous monitoring will be conducted to ensure that it does not re-emerge.
VirusTotal
3 Detections
URLScan.io
Scamadviser
85/100 View ↗
Domain Age
307 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Security Signals
Scamadviser Warnings
85/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainbitoneccoin.com
RegistrarNameSilo, LLC (USA)
IP Address107.173.193.235
CreatedApr 25, 2025 (307 days — New)
ExpiresSep 06, 2025
Nameservers1
Page TitleBITONEC – We fully acknowledge that management is an integral part of a company’s success and that a strong management team is essential to achieving a company’s full potential.
First DetectedAug 07, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Fortinet
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ChainAbuse
Were You Affected by This Site?
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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
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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
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