⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

bitzumi[.]us

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Nov 10, 2025 Killed Feb 14, 2026 1 Blocklist
27 Threat
PhishDestroy AI
MEDIUM
Ref
6145DF7F
Score
27/100
Engine
PD-4 Turbo
The domain bitzumi.us poses a significant risk as it impersonates cryptocurrency services, which opens users to potential financial threats. With a VirusTotal score of 3/95 and a Gridinsoft trust score of just 1, this domain is marked as suspicious and very likely unsafe according to Scamadviser. Users may be deceived into providing sensitive information through fraudulent registration forms designed to mimic legitimate cryptocurrency platforms.

Registered for 463 days with NAMECHEAP INC, bitzumi.us operates on an IP address of 104.21.91.170 and has recently been listed on a blocklist. Gridinsoft notes various red flags, including the presence of a valid SSL certificate and indicators that suggest it offers high-risk financial services. Given its connection to known scam patterns, the potential for misuse is high.

As of now, PhishDestroy has taken necessary action by reporting the domain and monitoring its activity. Although it remains active, continuous efforts are underway to ensure its takedown and protect users from potential scams associated with this site.
VirusTotal
3 Detections
URLScan.io
Gridinsoft
1/100 View ↗
Scamadviser
1/100 View ↗
Domain Age
464 days
Site Status
Taken Down
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 1/100
The Tranco rank (how much traffic) is rather low The registrar of this website is popular amongst scammers Cryptocurrency services detected, these can be high risk High risk financial services or content seems to be offered This site looks a lot like known scam sites The website was reported in the last 30 days as threat by DNSFilter
People are giving this website positive reviews We found a valid SSL certificate
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Cryptocurrency Cryptocurrency - Risk Registration Form Crypto Scam - High Risk Blacklisted by Security Providers AI-generated Text

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
12/13
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
bitzumi.us detected and queued for full analysis
Nov 10, 2025
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 Report Pending · Re-detection Logic
3/4
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
Nov 10, 2025
Abuse Report Pending
Will be sent to registrar (NAMECHEAP INC) & 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
Feb 14, 2026

Public Blocklist Status

Evidence Capture

Snapshot
2025-11-10 01:15 UTC
Malicious
Forensic screenshot of bitzumi.us
IP: 104.21.91.170
NAMECHEAP INC
464d

Domain Intelligence

Domainbitzumi.us
RegistrarNAMECHEAP INC (USA)
IP Address104.21.91.170
CreatedNov 18, 2024
ExpiresNov 18, 2025
Nameserversjaziel.ns.cloudflare.com
sneh.ns.cloudflare.com
Abuse Contactsabuse@mx2.privateemail.com
postmaster@mx1.privateemail.com
abuse@namecheap.com
admin@mx1.privateemail.com
abuse@cloudflare.com
support@bitzumi.us
postmaster@mx2.privateemail.com
admin@mx2.privateemail.com
abuse@mx1.privateemail.com
First DetectedNov 10, 2025
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
Gridinsoft
Netcraft
SOCRadar

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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