Is bitvalley.finance a scam?

bitvalley.finance has been flagged by 3 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns bitvalley.finance?

bitvalley.finance is registered through REGISTRAR_NOT_FOUND. Check our full WHOIS report for detailed ownership data.

Is bitvalley.finance safe to visit?

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

How do I report bitvalley.finance?

You can report bitvalley.finance 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.

bitvalley[.]finance

Domain Security & Threat Intelligence Report

3/95 VT Detections URLQuery: 2 detections URLScan: Scanned Taken Down PD-20260218-185901 Detected Feb 18, 2026 1 Blocklist

37 Threat Score

Analyst Security Overview

AI-Generated

The domain bitvalley.finance has been identified as a phishing site impersonating cryptocurrency exchanges. It claims to facilitate transactions for Bitcoin and Ethereum, which poses significant risks to potential victims. The domain received a low trust score of 3 out of 95 on VirusTotal, indicating its malicious intent. Additionally, URLQuery flagged it with 2 detections, further corroborating its fraudulent purpose.

Registered only 3 days ago, bitvalley.finance uses an unknown registrar, adding to its suspicious nature. The IP address 185.111.111.157 associated with this domain has a history of being linked to dubious activities. Its recent establishment and singular blocklist entry suggest a pattern of creating short-lived phishing sites to deceive users quickly.

Currently, bitvalley.finance is no longer active as it has been taken down. PhishDestroy reported the domain and ensured it is blocklisted for enhanced protection. Continuous monitoring is in place to prevent any resurgence of this phishing threat.

VirusTotal

3/95 VT Detections

URLQuery

2 detections

URLScan.io

View Report ↗

Domain Age

4 days Brand New!

Site Status

Taken Down

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

13/13

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

bitvalley.finance detected and queued for full analysis

Feb 18, 2026

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection

3/3 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

3/95 vendors flagged on VirusTotal

Feb 25, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic

4/4 ✓

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

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

Feb 18, 2026

Abuse Reports Sent

Abuse report sent to registrar REGISTRAR_NOT_FOUND, hosting provider, 1 abuse contact

Feb 18, 2026

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

Website Screenshot

Malicious Content

Screenshot of bitvalley.finance captured during automated security scan

Security screenshot captured by PhishDestroy

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainbitvalley.finance

RegistrarREGISTRAR_NOT_FOUND (Unknown)

IP Address185.111.111.157

CreatedFeb 21, 2026 (4 days — Brand New!)

Nameserverscoco.bunny.net
kiki.bunny.net

Page TitleBuy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BitValley

Abuse Contactsabuse@datacamp.co.uk

First DetectedFeb 18, 2026

Case IDPD-20260218-185901

Registrar Response0h

VirusTotal Analysis

3 / 95 security vendors flagged this domain

View on VT

Gridinsoft

SOCRadar

URLQuery

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery 2 detections

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

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 →