⚠️
This domain has been flagged as malicious
Detected by 6 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
direxbit.com favicon

direxbit[.]com

Domain Security & Threat Intelligence Report

“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | DirexBit”

6/95 VT OTX: 1 pulse Cloaked · Live Feb 26, 2026 1 Blocklist Ethereum Crypto Scam 1 Report Sent CDN + more
10 Risk Score
PhishDestroy AI
HIGH
Ref
2DF3BD4D
Score
10/100
Engine
PD-4 Turbo
PhishDestroy has identified direxbit[.]com as a brand impersonation threat specifically targeting the Ethereum brand. This domain, which is currently offline, was found to be operating as a cryptocurrency exchange under the name DirexBit, claiming to facilitate the buying and selling of Bitcoin and Ethereum. The site was designed to deceive users into believing it was a legitimate platform, but it has been confirmed as a phishing attempt aimed at stealing cryptocurrency assets.

Technical analysis reveals that direxbit[.]com was created on February 21, 2026, and resolves to IP address 188.114.97.3, which is associated with Cloudflare. The domain holds an SSL certificate from WE1. Security vendor assessment shows that 6 out of 95 VirusTotal vendors flagged the domain as malicious. Additionally, the domain appears on one security blocklist and was found in one threat intelligence pulse on AlienVault OTX, indicating prior awareness within the cybersecurity community.

Currently, direxbit[.]com has been taken offline, mitigating immediate risk. However, users should remain vigilant as similar domains may reappear. PhishDestroy recommends that all users verify the authenticity of any cryptocurrency exchange before entering credentials or transferring funds. Always double-check URLs and avoid clicking on unsolicited links. For further protection, consult PhishDestroy's database for the latest threat intelligence and blocklisted domains.
VirusTotal
VirusTotal
6 det.
OTX AlienVault
URLScan
URLScan
Age
5 mo
Status
Cloaked alive
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 95 URLQuery no detections OTX 1 pulse CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 5 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
direxbit.com detected and queued for full analysis
Feb 26, 2026
Global Ecosystem Submission
54+ Vendor Submissions · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
VirusTotal
6 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 13, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 01, 2026
Brand Impersonation
Impersonation of Ethereum
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Dynadot Inc) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 26, 2026
Abuse Reports Sent
Abuse report sent to registrar Dynadot Inc, hosting provider
Feb 26, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-02-26 23:21 UTC
Malicious · 6/95 engines
Forensic screenshot of direxbit.com showing the phishing page layout
IP: 188.114.97.3
Dynadot Inc
142d old
Page Title
Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | DirexBit
Impersonates
Ethereum Ton

Domain Intelligence

Domaindirexbit.com
Registrar Dynadot US(US)
IP Address 188.114.97.3 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Feb 21, 2026 (142d)
Scanner Response666 · Scanner Cloaked server lies to bots, serves real content to users
Days Ignored 40 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Dynadot Inc includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Nameservers["irma.ns.cloudflare.com","jose.ns.cloudflare.com"]
MX Records19 route1.mx.cloudflare.net 29 route3.mx.cloudflare.net 91 route2.mx.cloudflare.net
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Dynadot Inc Ethereum — suggests a coordinated kit / operator cluster.
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ethereumusd.net
Alive 2 VT
ethereumpriceusd.net
Alive 2 VT
eth-cow.com
Cloaked — alive 10 VT
tp11.pro
Alive 15 VT
bigxpro.com
Taken down 1 VT
degenx.world
Taken down 1 VT
icapitaltrade.pro
Cloaked — alive 13 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 7 identified
Nuxt.js
JavaScript frameworks

Hybrid Vue framework for server-side rendering and static sites.

Chart.js
Vuetify

Progressive JavaScript framework for building user interfaces.

Facebook
Google Font API
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
ESET
Fortinet
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 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

username8400.invoice-partners-agency.com favicon username8400.invoice-partners-agency.com 26/95 username8237.invoice-ads-agency.com favicon username8237.invoice-ads-agency.com 25/95 account1.invoice-ads-agency.com favicon account1.invoice-ads-agency.com 25/95 verified.invoice-partners-agency.com favicon verified.invoice-partners-agency.com 25/95 user40.invoice-partners-agency.com favicon user40.invoice-partners-agency.com 25/95 user15.invoice-partners-agency.com favicon user15.invoice-partners-agency.com 25/95

More Domains at Dynadot 6 flagged

prosperagenius.com favicon prosperagenius.com xtbexchange.com favicon xtbexchange.com tr.avrupabet-link.cam favicon tr.avrupabet-link.cam connect-facebook-net.collectasone.com favicon connect-facebook-net.collectasone.com 12/95 pagecheck-id-jf66sid.com favicon pagecheck-id-jf66sid.com 11/95 rainbet-world.com favicon rainbet-world.com 2/95

Other Ethereum Impersonation Domains

These domains also target Ethereum users. View all Ethereum threats →

claim-pengu.live claim-pengu.live 22 ethereumhub001.com ethereumhub001.com 22 ethereumhubdefi.net ethereumhubdefi.net 22 ethereumlispro.net ethereumlispro.net 22 mystery-box-ivory.vercel.app mystery-box-ivory.vercel.app 22 concet-trezor-auth-us.typedream.app concet-trezor-auth-us.typedream.app 21 ethereum-200xcormax.com ethereum-200xcormax.com 21 ethereum-cormax-platform.co ethereum-cormax-platform.co 21

About This Report: direxbit.com

This domain security report for direxbit.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklist.

The site displays a page titled “Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | DirexBit”, which may be designed to impersonate Ethereum.

direxbit.com has been flagged by 6 security vendors as of July 13, 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 direxbit.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 direxbit.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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