⚠️
This domain has been flagged as malicious
Detected by 12 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
thebitcoin-vertex-com.trackfinanceworld.com favicon

thebitcoin-vertex-com[.]trackfinanceworld[.]com

Domain Security & Threat Intelligence Report

“Bitcoin Vertex ™ - Die offizielle App-Website 2026 [AKTUALISIERT]”

12/95 VT URLQuery: 2 Taken Down Apr 14, 2026 1 Blocklist Bitcoin Impersonation 1 Report Sent 23d takedown CA CA + more
12/95 VT vendors 1 blocklist Targets Bitcoin
83 Risk Score
PhishDestroy AI
HIGH
Ref
5AB0201F
Score
83/100
Engine
PD-4 Turbo
Threat Overview
The domain theBitcoin-vertex-com[.]trackfinanceworld[.]com is a confirmed phishing/scam operation that impersonates the Bitcoin brand. It is currently live and actively serving traffic.

Risk Indicators
- 12 out of 95 security vendors on VirusTotal flagged this domain as malicious
- The domain is listed on 1 public blocklist
- The domain was created on 2025-01-30

Technical Details
- Registrar: MainReg Inc.
- Hosting IP: 188.114.96.3
- VirusTotal: 12 out of 95 security vendors detected this domain as malicious (domain scan)
- Domain Created: 2025-01-30

Recommendations
- Block and report this domain immediately via your threat-intel platform
- Monitor for any related domains or subdomains
- Educate users on the risks of phishing attacks impersonating well-known brands
VT
VirusTotal
12 det.
UQ
URLQuery
2 det.
CF Radar
Malicious
US
URLScan
Gridinsoft
0/100
Age
1.4 yr
Status
Down 403
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 12 / 95 URLQuery 2 det. OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL no cert WHOIS 17 mo old Screenshot not captured Redirect chain 2 hops Gridinsoft 0/100
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Malware

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/23
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
thebitcoin-vertex-com.trackfinanceworld.com detected and queued for full analysis
Apr 14, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
11/11 ✓
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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
12 / 95 vendors flagged on VirusTotal
Jun 14, 2026
Google Safe Browsing
Apr 14, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 18, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as malware
Brand Impersonation
Impersonation of Bitcoin
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
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Apr 22, 2026
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 (MainReg Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 14, 2026
Abuse Reports Sent
Abuse report sent to registrar MainReg Inc., hosting provider, 1 abuse contact
Apr 14, 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 · Domain Taken Down · Response Time
4/4 ✓
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
May 08, 2026
Response Time
Takedown in 563 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-14 18:09 UTC
Malicious · 12/95 engines
Forensic screenshot of thebitcoin-vertex-com.trackfinanceworld.com showing the phishing page layout
IP: 188.114.96.3
MainReg Inc.
503d old
Page Title
Bitcoin Vertex ™ - Die offizielle App-Website 2026 [AKTUALISIERT]

Domain Intelligence

Domainthebitcoin-vertex-com.trackfinanceworld.com
IP Address 188.114.96.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated Jan 30, 2025
HTTP Status403 Forbidden
Redirect Chain
2 hops Cross-origin
1
302 Found (Temporary)
thebitcoin-vertex-com.trackfinanceworld.com
2
200 200 OK
www.google.com
Probed live · cached 24h · cross-origin terminal host — common cloaking / drainer indicator
Takedown Time 23 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of thebitcoin-vertex-com.trackfinanceworld.com.
What each report contains Every report delivered to MainReg 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.
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 14, 2026
Nameserversconrad.ns.cloudflare.comfish.ns.cloudflare.com
TLS Fingerprintce7e23641fd4fb4cb66ee243bdb51e7839b1013f…
Case IDPD-20260414-E7C924
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ 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: MainReg Inc. Bitcoin — suggests a coordinated kit / operator cluster.
the-bitcoin-synergy.com
Taken down 18 VT
the-bitcoin-freedom-com.trackfinanceworld.com
Taken down 11 VT
bitcoinprofitpro.trackfinanceworld.com
Taken down 10 VT
thebitcoins-pro.trackfinanceworld.com
Taken down 11 VT
bitcoin-profit-now.trackfinanceworld.com
Taken down 9 VT
bitcoin-sunrise.trackfinanceworld.com
Alive 11 VT
the-bitcoin-millionaireapp.trackfinanceworld.com
Taken down 3 VT
bitcoinglobal-system.com
Taken down 20 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 5 identified
Google Hosted Libraries
CDN

Google Hosted Libraries is a stable, reliable, high-speed, globally available content distribution network for the most popular, open-source JavaScript libraries.

developers.google.com 100% confidence
Google Font API
Font scripts

Google Font API is a web service that supports open-source font files that can be used on your web designs.

google.com 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 95 security vendors flagged this domain
View on VT
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of thebitcoin-vertex-com.trackfinanceworld.com · checked Apr 15, 2026

76
Needs Work
Performance
FCP
3.62s
First Contentful Paint
LCP
4.21s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.75s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

ftponmydih.lat
ftponmydih.lat
4 detections
vuxgamb.com
vuxgamb.com
12 detections
leflashroyal.com
leflashroyal.com
15 detections
sgcasino.wiki
sgcasino.wiki
9 detections
sosawin.com
sosawin.com
7 detections
surfplay.casino
surfplay.casino
11 detections

Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

productionmaza.cfd favicon productionmaza.cfd 27/95 user6.invoice-partners-agency.com favicon user6.invoice-partners-agency.com 26/95 username8834.invoice-ads-agency.com favicon username8834.invoice-ads-agency.com 25/95 support291.business-manage-agency.com favicon support291.business-manage-agency.com 25/95 user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 member.invoice-partners-agency.com favicon member.invoice-partners-agency.com 25/95

More Domains at MainReg 6 flagged

secretledger-aiapp-com.financecryptoworld.com favicon secretledger-aiapp-com.financecryptoworld.com 17/95 trezarbitappsoft-com.financecryptoworld.com favicon trezarbitappsoft-com.financecryptoworld.com 12/95 ethereummergesystem-com.financecryptoworld.com favicon ethereummergesystem-com.financecryptoworld.com 13/95 lawyer-helps.org favicon lawyer-helps.org the-bitcoin-synergy.com favicon the-bitcoin-synergy.com 18/95 ethereumsprixsystem.com favicon ethereumsprixsystem.com 1/95

Other Bitcoin Impersonation Domains

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

swanbitcoinpolicy.info swanbitcoinpolicy.info 22 bitcoinglobal-system.com bitcoinglobal-system.com 20 cukoienlogeuin.webflow.io cukoienlogeuin.webflow.io 20 kocoinuinlogin.webflow.io kocoinuinlogin.webflow.io 20 bitmogin.webflow.io bitmogin.webflow.io 19 myndaxuilogin.webflow.io myndaxuilogin.webflow.io 19 proxofive.cc proxofive.cc 19 trerezryrlogwiny.webflow.io trerezryrlogwiny.webflow.io 19

About This Report: thebitcoin-vertex-com.trackfinanceworld.com

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

The site displays a page titled “Bitcoin Vertex ™ - Die offizielle App-Website 2026 [AKTUALISIERT]”, which may be designed to impersonate Bitcoin.

thebitcoin-vertex-com.trackfinanceworld.com has been flagged by 12 security vendors as of June 18, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with thebitcoin-vertex-com.trackfinanceworld.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 thebitcoin-vertex-com.trackfinanceworld.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

Embed This Report

Share this threat intelligence on your website or blog