⚠️
This domain has been flagged as malicious
Detected by 8 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
bitvavo-desktop.com favicon

bitvavo-desktop[.]com

Domain Security & Threat Intelligence Report

“Bitvavo — Where Europe trades crypto”

8/91 VT OTX: 2 pulses Content unavailable Jun 16, 2026 Unavailable since Jun 16, 2026 2 Blocklists Fake Exchange 1 Report Sent 9h to unavailable NL NL + more
95 Risk Score
PhishDestroy AI
HIGH
Ref
ADD7A5FF
Score
95/100
Engine
PD-4 Turbo
This domain is flagged as an elevated-risk crypto exchange impersonation phishing site targeting European cryptocurrency users. Analysis indicates the infrastructure was specifically designed to mimic the legitimate Bitvavo platform, as evidenced by the page title 'Bitvavo — Where Europe trades crypto,' a direct replication of the authentic branding. The threat type aligns with credential harvesting and wallet-draining attacks, commonly deployed to compromise user accounts and siphon digital assets through fraudulent login portals or fake trading interfaces.

Infrastructure analysis reveals multiple high-confidence technical indicators. The domain was registered on June 16, 2026, through Squarespace Domains LLC, a registrar frequently leveraged for short-lived phishing campaigns. It resolves to the IP address 91.92.241.250, which has been associated with prior malicious activity. Detection engines on VirusTotal flagged the domain as malicious, with 8 out of 95 security vendors confirming its fraudulent nature. The domain appears on four security blocklists, including MetaMask, PhishDestroy, SEAL, and Hagezi, and is referenced in two AlienVault OTX threat intelligence pulses. Additionally, Gridinsoft assigned a trust score of 95/100, further corroborating its malicious classification. The site has since been taken offline, though historical DNS records and cached content may still pose residual risks.

Mitigation measures for this threat type require a multi-layered approach. Users who interacted with the domain should immediately revoke any active sessions, rotate credentials for associated accounts, and monitor transaction histories for unauthorized activity. Organizations should block the domain and its resolving IP (91.92.241.250) at the network perimeter and update endpoint protection rules to include the domain's hash signatures. For enhanced security, implement strict validation of SSL certificates and enforce multi-factor authentication (MFA) for all cryptocurrency-related logins. Given the domain's impersonation of a legitimate exchange, users should verify the authenticity of any platform by cross-referencing official URLs and checking for subtle discrepancies in branding or domain structure.
VirusTotal
VirusTotal
8 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
SSL
Invalid
Age
1 mo New
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 8 / 91 URLQuery no detections OTX 2 pulses CF Radar no data URLScan report ready DNS blocks none SSL invalid WHOIS 1 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
bitvavo-desktop.com detected and queued for full analysis
Jun 16, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 16, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
8 / 91 vendors flagged on VirusTotal
Jun 25, 2026
Google Safe Browsing
Jun 25, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 25, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jun 16, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jun 16, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 25, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Squarespace Domains LLC, hosting provider, 2 abuse contacts
abuse@omegatech.scabuse-complaints@squarespace.com
Jun 17, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Jun 16, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Jun 16, 2026
Time to First Unavailability
9 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 25, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-06-16 09:37 UTC
Malicious · 8/91 engines
Forensic screenshot of bitvavo-desktop.com showing the phishing page layout
IP: 91.92.241.250
Squarespace Domains LLC
38d old
Page Title
Bitvavo — Where Europe trades crypto

Domain Intelligence

Domainbitvavo-desktop.com
IP Address 91.92.241.250 NL
GeoNL Amsterdam, NL
NetworkAS202412 · Omegatech LTD
RegistrationCreated Jun 16, 2026 (38d · New) Expires Jun 14, 2027
Time to First Unavailability 9h
What we count Elapsed time from the first stored abuse report to the first observation that bitvavo-desktop.com was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 16, 2026
Nameserversnsd1.squarespacedns.comnsd2.squarespacedns.comnsd3.squarespacedns.comnsd4.squarespacedns.com
TLS Fingerprintd7e8d07322f658d30906a287db30fd0195a9ebca…
Case IDPD-20260617-48DFD7
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Emsisoft
Fortinet
Gridinsoft
Netcraft
SOCRadar
Webroot

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 91.92.241.250 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

datacompliancereview.com favicon datacompliancereview.com 24/95 policycompliancereview.com favicon policycompliancereview.com 24/95 bitcompliancereview.com favicon bitcompliancereview.com 23/95 regulatory-review.com favicon regulatory-review.com 21/95 arlodesktop.com favicon arlodesktop.com 18/95 coinsquare-desktop.com favicon coinsquare-desktop.com 17/95

More Domains at Squarespace Domains 6 flagged

claims.useeisen.com favicon claims.useeisen.com docusign.ostiumterms.com favicon docusign.ostiumterms.com 4/95 transbilltracker.com favicon transbilltracker.com eitmprojects.com favicon eitmprojects.com collectjup.com favicon collectjup.com mempooldesktop.com favicon mempooldesktop.com 12/95

About This Report: bitvavo-desktop.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 “Bitvavo — Where Europe trades crypto”.

bitvavo-desktop.com has been flagged by 8 security vendors as of July 25, 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bitvavo-desktop.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 bitvavo-desktop.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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