easybitcoin[.]online
“easybitcoin.online”
Active threat
Mar 25, 2026
2 Blocklists
Bitcoin
Brand Impersonation
US
+ more
US
+ more
70
Risk Score
PhishDestroy AI
HIGH
Analysis of easyBitcoin[.]online indicates an active brand‑impersonation campaign targeting the Bitcoin brand. The domain was registered on 25 March 2026 through NameCheap, Inc., and resolves to IP address 64.251.1.115, which is geolocated to the United States and associated with VTA INC. DNS resolution uses the authoritative nameservers ns3.l4dns.com and ns4.l4dns.com. The site serves HTTP 200 responses and presents a Let's Encrypt R12 TLS certificate, indicating a valid but freely issued certificate. Reputation scoring from Gridinsoft is 70/100 and Scamadviser assigns a trust score of 70/100, reflecting a low confidence rating. The domain appears on three external blocklists and has been flagged by multiple mitigation services, including PhishDestroy, MetaMask, and SEAL, yet it remains reachable. VirusTotal reports that the domain was examined by 94 scanners, none of which raised a detection at the time of analysis; this absence does not confirm safety. The page title returned by the server matches the domain name, and the declared scam type is brand impersonation of Bitcoin. No further content has been captured, so the specific malicious payload or credential‑harvesting mechanisms remain unverified. Defenders should continue to block the domain at network perimeter and DNS layers, monitor outbound connections to the resolved IP, and consider adding the domain to internal blocklists. Ongoing observation is recommended to detect any evolution of the site’s behavior or the emergence of detections from additional scanning engines.
VirusTotal
0 det.
URLScan
Gridinsoft
0/100
Scamadviser
34/100
SSL
Let's Encrypt
Age
4 mo
Observed status
Active threat 200
DestroyList
Listed
Data coverage
VirusTotal
no detections
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 42d
WHOIS
4 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Scamadviser
34/100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-03-25 20:34 UTC
Malicious
IP: 64.251.1.115
NameCheap, Inc.
NameCheap, Inc. 119d old
Let's Encrypt
Domain Intelligence
Domaineasybitcoin.online
Registrar
NameCheap
(US)
(US)
IP Address
64.251.1.115
RegistrationCreated Mar 25, 2026 (119d)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 25, 2026
Nameservers["ns3.l4dns.com","ns4.l4dns.com"]
TLS Fingerprintfef69195b57c524790fba64dc0a7a03ba0d47e7e…
Favicon Hash
Forensic Intelligence
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NameCheap, Inc.
Bitcoin
— suggests a coordinated kit / operator cluster.
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Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
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 →
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Related Domain Reports
More Domains at NameCheap 6 flagged
situs-gacor.kingjamespub.pro 
rainbetwin.casino 
consultoriobr.shop Other Bitcoin Impersonation Domains
These domains also target Bitcoin users. View all Bitcoin threats →
About This Report: easybitcoin.online
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 “easybitcoin.online”, which may be designed to impersonate Bitcoin.
easybitcoin.online has been listed on PhishDestroy as a suspicious domain. Scanned by 94 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
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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Recent phishing reports and observed availability changes
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with easybitcoin.online — 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
easybitcoin.online) - 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