the-bitcoin[.]com
“the-bitcoin.com ($THE-BITCOIN.com) | Doma”
US
+ more
Infrastructure analysis shows the domain was registered on April 28, 2026 through Interstellar Registrar Limited. Authoritative name servers ns1.doma.xyz and ns2.doma.xyz resolve the domain to IP address 143.244.211.82, a host located in the United States and provisioned by DigitalOcean, LLC. The site presents an SSL certificate issued by ZeroSSL GmbH under the ZeroSSL ECC DV SSL CA 2 hierarchy, which does not provide additional trust given the overall low reputation score.
Threat intelligence sources corroborate the suspicious nature of the domain. Gridinsoft assigns a trust score of 0 out of 100, indicating a complete lack of confidence. AlienVault OTX references the domain in a single threat pulse, and the domain appears on one public security blocklist. PhishDestroy has already blocked the domain, reflecting proactive mitigation by at least one anti‑phishing organization. VirusTotal currently reports 0 detections out of 95 scanners, but the absence of detections should not be interpreted as evidence of safety.
Defenders should treat the domain as a high‑confidence phishing indicator. Immediate actions include adding the domain and its resolving IP address to network blocklists, monitoring DNS queries for related lookups, and alerting end users about potential credential harvesting attempts. Continued observation is required to capture any evolution of the campaign, such as the deployment of additional infrastructure or changes to the hosting environment.
Threat Response Pipeline
Public Blocklist Status
Domain Intelligence
Technical detailsDNS, SSL SANs, timestamps
Shared-IP Neighbors · 41 other domains
Evidence & External Reports
ChainPatrol
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 143.244.211.82 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Interstellar Registrar 6 flagged
Other Bitcoin Impersonation Domains
These domains also target Bitcoin users. View all Bitcoin threats →
cukoienlogeuin.webflow.io About This Report: the-bitcoin.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 “the-bitcoin.com ($THE-BITCOIN.com) | Doma”, which may be designed to impersonate Bitcoin.
the-bitcoin.com has been listed on PhishDestroy as a suspicious domain. Scanned by 91 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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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with the-bitcoin.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
the-bitcoin.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