bitworldtrades[.]com
“Bit World Trades”
7/91 VT
Active threat
Jul 27, 2026
US
+ more
US
+ more
78
Risk Score
PhishDestroy AI
HIGH
Analysis of bitworldtrades[.]com indicates an active generic phishing infrastructure with several concrete indicators. The domain was registered on August 19, 2025 through Atak Domain and is currently serviced by Vercel DNS, using nameservers ns1.vercel-dns.com and ns2.vercel-dns.com. DNS resolution points to the IP address 216.198.79.1, which is the sole hosting endpoint identified for this domain.
VirusTotal data shows that two of ninety‑one security vendors have flagged the domain, providing independent confirmation of malicious behavior. The domain also appears on one external blocklist; PhishDestroy has explicitly listed bitworldtrades[.]com as blocked, reinforcing its classification as a phishing resource. No additional intelligence such as SSL certificates, HTTP response codes, Safe Browsing verdicts, OTX entries, trust scores, or page title metadata is presently available, leaving those aspects unverified.
Given the confirmed registration details, DNS configuration, IP hosting, vendor detections, and blocklist presence, defenders should treat bitworldtrades[.]com as a high‑risk phishing vector. Recommended mitigation steps include adding the domain and its resolving IP to network‑level deny lists, updating endpoint security signatures to reflect the two vendor detections, monitoring DNS queries for the Vercel nameservers, and employing threat‑intel feeds that incorporate PhishDestroy listings. Continuous re‑assessment is advised to capture any future changes in detection counts, additional blocklist appearances, or new hosting infrastructure that may emerge.
VirusTotal data shows that two of ninety‑one security vendors have flagged the domain, providing independent confirmation of malicious behavior. The domain also appears on one external blocklist; PhishDestroy has explicitly listed bitworldtrades[.]com as blocked, reinforcing its classification as a phishing resource. No additional intelligence such as SSL certificates, HTTP response codes, Safe Browsing verdicts, OTX entries, trust scores, or page title metadata is presently available, leaving those aspects unverified.
Given the confirmed registration details, DNS configuration, IP hosting, vendor detections, and blocklist presence, defenders should treat bitworldtrades[.]com as a high‑risk phishing vector. Recommended mitigation steps include adding the domain and its resolving IP to network‑level deny lists, updating endpoint security signatures to reflect the two vendor detections, monitoring DNS queries for the Vercel nameservers, and employing threat‑intel feeds that incorporate PhishDestroy listings. Continuous re‑assessment is advised to capture any future changes in detection counts, additional blocklist appearances, or new hosting infrastructure that may emerge.
VirusTotal
7 det.
URLScan
SSL
Let's Encrypt
Age
11 mo
Observed status
Active threat 307
DestroyList
Listed
Data coverage
VirusTotal
7 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 59d
WHOIS
11 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
8/10
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-27 05:41 UTC
Malicious · 7/91 engines
IP: 64.29.17.65
Atak Domain
Atak Domain 344d old
Let's Encrypt
Domain Intelligence
Domainbitworldtrades.com
Registrar
Atak Domain
(TR)
(TR)
IP Address
64.29.17.65
RegistrationCreated Aug 19, 2025 (344d) — Expires Aug 19, 2026
HTTP Status307 Temporary Redirect
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns1.vercel-dns.comns2.vercel-dns.com
MX Records10 mx.zoho.com 20 mx2.zoho.com 50 mx3.zoho.com
TLS Fingerprint9075d3dfed2f77cb9fb289454f2aabd9c8cea32e…
Favicon Hash
Shared-IP Neighbors · 41 other domains
Technologies · 3 identified
Vercel
PaaS
Vercel is a cloud platform for static frontends and serverless functions.
vercel.com 100% confidence
Smartsupp
Live chat
Smartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com 100% confidence
HSTS
Security
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.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
Bfore.Ai PreCrime
CRDF
Forcepoint ThreatSeeker
Gridinsoft
Netcraft
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of bitworldtrades.com · checked Jul 27, 2026
57
Needs Work
Performance
FCP
3.57s
First Contentful Paint
LCP
12.86s
Largest Contentful Paint
CLS
0.161
Cumulative Layout Shift
TBT
158ms
Total Blocking Time
SI
3.57s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
Community Scam Report — ChainAbuse
1 report filed for bitworldtrades.com (1 written by a person) · category: Other Investment Scam
“[TR] Bu cüzdan adresi (TSJnT8JqFWT11AkKEJktHXKG3FzNxzFGBN), "bitworldtrades.com" adlı sahte yatırım sitesine aittir. Telegram üzerinden "Theodore Oscar" adını kullanan dolandırıcı, insanları bu adrese para göndermeye zorlamaktadır. Adresin acilen kara listeye alınmasını talep ediyorum.”
— reported by Anonymous on Jul 16, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 64.29.17.65 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
trustwalletsupport.dev 
instagram.williamzshih.com More Domains at Atak Domain 6 flagged
nobleelitexchange.com 
livingtradecapital.com 
kavenapartners.com 
chaincrowdltd.com About This Report: bitworldtrades.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 “Bit World Trades”.
bitworldtrades.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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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bitworldtrades.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
bitworldtrades.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