Is bittradeonline.net a scam?

bittradeonline.net has been flagged by 1 security vendor on VirusTotal and appears in 1 blocklist. The site displays a page titled "BITTRADEONLINE | CFD Trading — Trading on Stocks, Gold, Oil, Indices". Exercise extreme caution.

Who owns bittradeonline.net?

bittradeonline.net is registered through NameSilo, LLC, created on August 22, 2025. Check our full WHOIS report for detailed ownership data.

Is bittradeonline.net safe to visit?

bittradeonline.net is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report bittradeonline.net?

You can report bittradeonline.net to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

bittradeonline[.]net

“BITTRADEONLINE | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

1/95 VT Taken Down Oct 19, 2025 1 Blocklist

19 Threat

PhishDestroy AI

MEDIUM

The domain bittradeonline[.]net has been flagged by 1 out of 95 security vendors on VirusTotal, identifying it as suspicious. Its page title reads "BITTRADEONLINE | CFD Trading — Trading on Stocks, Gold, Oil, Indices", designed to appear legitimate. This suspicious website has been taken offline and warrants immediate avoidance.

Registration records show that bittradeonline[.]net was registered through NameSilo, LLC, registered approximately 6 months ago. The resolved IP address is 198.12.93.82. The domain appears on 1 security blocklist. Scamadviser rates this domain at 1/100 trust score.

The domain is currently offline. Following abuse reports filed by PhishDestroy, bittradeonline[.]net was removed. We continue surveillance for related phishing activity.

VirusTotal

1 det.

URLScan

Report ↗

Scamadviser

1/100

Age

6 mo New

Status

Down 403

DestroyList

Listed

Reports

Security Signals

Scamadviser Warnings 1/100

The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites The registrar of this website is popular amongst scammers The age of this site is (very) young. Spam has been associated with this site by iQ Abuse Scan

We found a valid SSL certificate DNSFilter labels this site as safe

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

13/14

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

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

Threat Ingested

bittradeonline.net detected and queued for full analysis

Oct 19, 2025

Global Ecosystem Submission

50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection

4/4 ✓

50+ Vendor Submissions

Threat data submitted to 55 security vendors & threat intelligence platforms

Show all 55 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Oct 19, 2025

VirusTotal

1 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (NameSilo, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

ICANN Compliance Escalation — if registrar ignores within 24h, formal complaint to ICANN per RAA §3.18

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Oct 19, 2025

Abuse Report Pending

Will be sent to registrar (NameSilo, LLC) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

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

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-10-19 08:02 UTC

Malicious

Forensic screenshot of bittradeonline.net

IP: 198.12.93.82

NameSilo, LLC

188d

Full Scan Full Size

Domain Intelligence

Domainbittradeonline.net

RegistrarNameSilo, LLC (USA)

IP Address198.12.93.82

CreatedAug 22, 2025 (188 days — New)

ExpiresAug 22, 2026

Nameserversns1.megatronserver.com
ns2.megatronserver.com

Page TitleBITTRADEONLINE | CFD Trading — Trading on Stocks, Gold, Oil, Indices

Abuse Contactsadmin@bittradeonline.net
postmaster@bittradeonline.net
abuse@namesilo.com
abuse@bittradeonline.net
bergehost@gmail.com

First DetectedOct 19, 2025

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Scamadviser 1 / 100

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ChainAbuse

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

bittradeonline.net.fairlypaycapital.com

13 detections · Taken down · Similar title

Other Domains on 198.12.93.82

cb.careplus247.info 16

cavaflexmega.com.fastearnersfx.com 13

bittradeonline.net.fairlypaycapital.com 13

ceetytrustfinance.com 13

coutttsinternational.co.uk 12

airtrustfastlogistics.com.fastearnersfx.com 11

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About This Report: bittradeonline.net

This domain security report for bittradeonline.net is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “BITTRADEONLINE | CFD Trading — Trading on Stocks, Gold, Oil, Indices”.

bittradeonline.net has been flagged by 1 security vendor as of February 27, 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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