⚠️
This domain has been flagged as malicious
Detected by 7 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.
REGISTRAR NEGLIGENCE · CRITICAL Moniker Online Services LLC was notified 3 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation & victim-assistance

On PhishDestroy delivered an evidence-backed abuse report (repeated 4 times, most recently ) to abuse@moniker.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 3 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Victim-assistance obligation. If Moniker Online Services LLC doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 4 separate notifications over 3 days, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.

Elapsed since first report
3 days
Reports sent
4
Latest case ID
PD-20260727-AD0E9F
Current status
Serving traffic (alive)
bitspectrex.com favicon

bitspectrex[.]com

Domain Security & Threat Intelligence Report

“bitSpectrex - Home”

7/91 VT URLQuery: 2 Active threat Jul 27, 2026 4 Reports Sent US US + more
78 Risk Score
PhishDestroy AI
HIGH
Ref
B73F7FC7
Score
78/100
Engine
PD-4 Turbo
bitspectrex[.]com was registered on 17 September 2025 through Moniker Online Services LLC. The domain resolves to the IPv4 address 198.251.81.14 and is served by the nameservers ns19.asurahosting.com and ns20.asurahosting.com. Analysis of public threat feeds shows the domain appears on one security blocklist and is actively blocked by PhishDestroy. VirusTotal reports that two of ninety‑one scanned scanners flagged the domain, indicating a modest level of detection across the vendor ecosystem. No additional public intelligence such as Safe Browsing verdicts, OTX pulse entries, SSL certificate details, HTTP response codes, or page‑title metadata is currently available for this host.

The limited visibility suggests that the infrastructure may be newly deployed or intentionally sparse to avoid automated profiling. The presence of a recent registration date, a single‑point hosting IP, and inclusion on a phishing‑specific blocklist collectively point to a high‑risk phishing infrastructure. The domain’s active status as of the report date confirms that it remains resolvable and reachable. Defenders should consider adding bitspectrex[.]com to network‑level deny lists and blocking outbound connections to 198.251.81.14.

Continuous monitoring of the associated IP for any new malicious payloads or additional domain registrations is recommended. Where possible, security solutions that integrate VirusTotal and blocklist feeds should be updated to reflect the current detection status. Because the underlying web content has not been publicly analysed, analysts should treat any email or URL that references bitspectrex[.]com as potentially malicious until further evidence is obtained.
VirusTotal
VirusTotal
7 det.
URLQuery
URLQuery
2 det.
URLScan
URLScan
SSL
Invalid
Age
11 mo
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
4 ignored
Data coverage VirusTotal 7 / 91 URLQuery 2 det. OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL invalid WHOIS 11 mo old Screenshot not captured Redirect chain not probed
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
bitspectrex.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded
6/6 ✓
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
7 / 91 vendors flagged on VirusTotal
Jul 29, 2026
Google Safe Browsing
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 30, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Moniker Online Services LLC, hosting provider, 2 abuse contacts
abuse@moniker.comabusereport@moniker.com
Jul 27, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 30, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 05:28 UTC
Malicious · 7/91 engines
Forensic screenshot of bitspectrex.com showing the phishing page layout
IP: 198.251.81.14
Moniker Online Services LLC
315d old
Page Title
bitSpectrex - Home

Domain Intelligence

Domainbitspectrex.com
Registrar Moniker Online Services US(US)
IP Address 198.251.81.14 US
GeoUS Staten Island, US
NetworkAS53667 · FranTech Solutions
RegistrationCreated Sep 17, 2025 (315d) Expires Sep 17, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns19.asurahosting.comns20.asurahosting.com
MX Records10 mail.bitspectrex.com
Favicon Hashfaviconf46cefeea4fb3d58281c17569903eecb
Case IDPD-20260727-AD0E9F
Shared-IP Neighbors · 8 other domains
198.251.81.14 is hosting 8 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
web3securelayers.com/wallet/index.php?wallet=default Active universaltradenet.com Active tradefolio.net Active crimsonwealths.com Active coretrusttraders.com Active skyhalalltd.com Active panteraprime.com Active llctrustsecurevalt.com Active
Technologies · 10 identified
particles.js
JavaScript graphics

Particles.js is a JavaScript library for creating particles.

github.com 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Unpkg
CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
Lightbox
JavaScript libraries

Lightbox is small javascript library used to overlay images on top of the current page.

lokeshdhakar.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
GetButton
Widgets Live chat

The chat button by GetButton takes website visitor directly to the messaging app such as Facebook Messenger or WhatsApp and allows them to initiate a conversation with you.

getbutton.io 100% confidence
Popper
Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org 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

7 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Netcraft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bitspectrex.com · checked Jul 27, 2026

73
Needs Work
Performance
FCP
1.24s
First Contentful Paint
LCP
6.34s
Largest Contentful Paint
CLS
0.012
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.64s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
1 report filed for bitspectrex.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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 →

Report to Your Local Authorities

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Other Domains on 198.251.81.14 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

panteraprime.com favicon panteraprime.com 20/95 universaltradenet.com favicon universaltradenet.com 14/95 dappfixer.pro favicon dappfixer.pro 12/95 tradefolio.net favicon tradefolio.net 12/95 bitiniprohex.com favicon bitiniprohex.com 11/95 xaman.live-apps.com favicon xaman.live-apps.com 10/95

More Domains at Moniker Online Services 6 flagged

teacheablemass.com favicon teacheablemass.com 6/95 rainbets.co.com favicon rainbets.co.com 4/95 mail.rainbets.co.com favicon mail.rainbets.co.com 2/95 treckexs.co.com favicon treckexs.co.com 3/95 webmail.leddger.co.com favicon webmail.leddger.co.com autodiscover.leddger.co.com favicon autodiscover.leddger.co.com

About This Report: bitspectrex.com

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

The site displays a page titled “bitSpectrex - Home”.

bitspectrex.com has been flagged by 7 security vendors as of July 30, 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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Live Threat Feed

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bitspectrex.com — 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 bitspectrex.com)
  • 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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