# bitvavo-id.nl — SUSPICIOUS

> bitvavo-id.nl is linked to phishing risks. Avoid interacting with it and ensure your system has updated security measures in place.

## Summary
PhishDestroy identifies bitvavo-id.nl as a low-risk phishing domain. While it does not pose a high threat currently, it was created recently and aimed at generic phishing campaigns targeting unsuspecting users.

The domain was registered on February 21, 2026, through a dead domain registrar. It appears in one threat intelligence pulse on AlienVault OTX and is listed on a single security blocklist. VirusTotal flags it by 2 out of 95 vendors, highlighting limited but notable suspicion around its activity.

Currently, bitvavo-id.nl is offline, reducing immediate danger. Users should remain cautious and avoid any interaction if it resurfaces. Maintaining updated antivirus protection and monitoring security advisories on new domain threats is advised.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: alive (HTTP 530)
- Page title: ID-verificatie (KYC)

## Domain Intelligence
- Registered: 2026-02-21 07:01:08
- IP: 172.67.158.78
- SSL Issuer: WE1

## Detection Status
- VirusTotal: 2 vendors flagged
  Vendors: ["Bfore.Ai PreCrime", "Gridinsoft"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Evidence
- Screenshot: https://urlscan.io/screenshots/01990ec4-6085-71cb-aac7-8ab51b193206.png
- PhishDestroy: https://phishdestroy.io/domain/bitvavo-id.nl/
- LLM endpoint: https://phishdestroy.io/domain/bitvavo-id.nl/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/bitvavo-id.nl/
Last updated: 2026-03-18