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Recorded security signals
Stored VirusTotal result: 15/92 engines flagged. malicious: 14. suspicious: 1. Analysis time (as stored): 2026-11-04 00:08 UTC. Retrieved (as stored): 2026-11-08 20:54 UTC. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
turva-bitnex-software.com favicon

turva-bitnex-software.com

In short

On 2026-06-13, turva-bitnex-software.com displayed a landing page headed "MARKET PRIMER" with copy inviting visitors to develop a broader perspective on financial knowledge and explore market education through Turva Bitnex. The page includes a registration panel titled "DEEPEN YOUR KNOWLEDGE OF MARKET FUNDAMENTALS TODAY" with fields for first name, last name, e-mail, country, and phone, plus a "REGISTER NOW" button.

“Redirecting...”

Review the evidence
Registrar
Gransy, s.r.o
Resolved IP
Czechia46.8.9.229Gransy s.r.o
Registered
Oct 14, 2026
First observed
Nov 8, 2026
PhishDestroy assessment Critical
100/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 15/92 Young domain: 25 days old
VirusTotal
15 / 92
engine detections ·
OTX
1
community references
URLScan
Malicious
engine verdict · score 100
Page captures
3
open gallery
Domain age
25 days
registered 2026-10-14 according to WHOIS
OTX: 1 ref Nov 8, 2026
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded turva-bitnex-software.com on 2026-11-08. Stored VirusTotal result: 15/92 engines flagged. malicious: 14. suspicious: 1. Analysis time (as stored): 2026-11-04 00:08 UTC. Retrieved (as stored): 2026-11-08 20:54 UTC. Risk: critical (100/100). Registrar: Gransy, s.r.o. Status: Last known active. Hosting: Gransy s.r.o. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
15 / 92
Hosting
Czechia46.8.9.229Gransy s.r.o
Registrar
Gransy, s.r.o
Registered
Oct 14, 2026
OTX
1 community ref
Page captures
3
Page captures Source results Registration record

Capture recorded with this analysis · URLScan · 2026-06-13T10:07:43Z
SHA-256: 7e2cee4df1b5e2b6790fbaa44c3a3376c99a421b1a6a935bcdd7ff83200ef843

PhishDestroy analysis, reviewed version

On 2026-06-13, turva-bitnex-software.com displayed a landing page headed "MARKET PRIMER" with copy inviting visitors to develop a broader perspective on financial knowledge and explore market education through Turva Bitnex. The page includes a registration panel titled "DEEPEN YOUR KNOWLEDGE OF MARKET FUNDAMENTALS TODAY" with fields for first name, last name, e-mail, country, and phone, plus a "REGISTER NOW" button.

A disclaimer banner states that Turva Bitnex functions solely as a marketing website and does not provide, endorse, or facilitate any trading, brokerage, or investment services.

Source evidenceVirusTotal 15 / 92 · OTX 1 references 8 sources

VirusTotal

15 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 16 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
45
Malicious
14
Suspicious
1
Undetected
32

Vendor labels

ESET
suspicious
VIPRE
malware
G-Data
phishing
Lionic
phishing
Sophos
phishing
CyRadar
phishing
Webroot
malicious
Emsisoft
malware
Fortinet
phishing
SOCRadar
phishing
Kaspersky
phishing
Seclookup
malicious
BitDefender
phishing
alphaMountain.ai
phishing
Forcepoint ThreatSeeker
phishing

Reputation score

0

Tags

  • dga

Categories

Sophos
phishing and fraud
Webroot
Phishing and Other Frauds
alphaMountain.ai
Phishing, Newly Registered (alphaMountain.ai)
Forcepoint ThreatSeeker
phishing and other frauds

Registrar

Gransy, s.r.o.

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    3600
    Type
    A
    Value
    46.8.8.226
  • TTL, seconds
    3600
    Type
    A
    Value
    46.8.8.220
  • TTL, seconds
    3600
    Type
    A
    Value
    46.8.8.224
  • TTL, seconds
    3600
    Type
    NS
    Value
    ns2.parktons.com
  • TTL, seconds
    3600
    Type
    A
    Value
    46.8.8.228
  • TTL, seconds
    3600
    Type
    A
    Value
    46.8.8.229
  • TTL, seconds
    3600
    Type
    MX
    Value
    mail.parktons.com
    Priority
    10
  • TTL, seconds
    3600
    Type
    SOA
    Responsible mailbox
    root.parktons.com
    Value
    ns.parktons.com
  • TTL, seconds
    3600
    Type
    A
    Value
    46.8.8.223
  • TTL, seconds
    3600
    Type
    A
    Value
    46.8.8.225
  • TTL, seconds
    3600
    Type
    A
    Value
    46.8.8.227
  • TTL, seconds
    3600
    Type
    NS
    Value
    ns.parktons.com
  • TTL, seconds
    3600
    Type
    A
    Value
    46.8.8.222

DNS records observed

JARM fingerprint

40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319

Certificate

Subject alternative names
  • *.turva-bitnex-software.com
  • turva-bitnex-software.com
Issuer
Let's Encrypt / YE1
Serial
57bb4c370ae7f16c65e80578d71ef721082
SHA-256
9566e8b32d014037f55de5cd5eafbbf518e69ff7f3c42f5bf674a32fb46f1c36
Subject
*.turva-bitnex-software.com
Valid until
Valid from

Registration record

Registrar
Gransy, s.r.o.
Registrar IANA ID
1505
Registrar URL
http://regtons.com
Registered
Updated
Expires
Status
  • ok
Nameservers
  • ns.parktons.com
  • ns2.parktons.com
DNSSEC
unsigned

Registry data (RDAP)

Registry events
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 45,
    "malicious": 14,
    "suspicious": 1,
    "undetected": 32
}
Vendor labels
{
    "ESET": "suspicious",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Emsisoft": "malware",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Tags
[
    "dga"
]
Categories
{
    "Sophos": "phishing and fraud",
    "Webroot": "Phishing and Other Frauds",
    "alphaMountain.ai": "Phishing, Newly Registered (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds"
}
Registrar
Gransy, s.r.o.
Created
2026-10-14T19:22:50Z
Expires
2027-10-14T19:22:50Z
Updated
2026-10-14T19:22:50Z
First seen
2025-08-01T16:03:33Z
DNS records
[
    {
        "ttl": 3600,
        "type": "A",
        "value": "46.8.8.226"
    },
    {
        "ttl": 3600,
        "type": "A",
        "value": "46.8.8.220"
    },
    {
        "ttl": 3600,
        "type": "A",
        "value": "46.8.8.224"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns2.parktons.com"
    },
    {
        "ttl": 3600,
        "type": "A",
        "value": "46.8.8.228"
    },
    {
        "ttl": 3600,
        "type": "A",
        "value": "46.8.8.229"
    },
    {
        "ttl": 3600,
        "type": "MX",
        "value": "mail.parktons.com",
        "priority": 10
    },
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "root.parktons.com",
        "value": "ns.parktons.com"
    },
    {
        "ttl": 3600,
        "type": "A",
        "value": "46.8.8.223"
    },
    {
        "ttl": 3600,
        "type": "A",
        "value": "46.8.8.225"
    },
    {
        "ttl": 3600,
        "type": "A",
        "value": "46.8.8.227"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns.parktons.com"
    },
    {
        "ttl": 3600,
        "type": "A",
        "value": "46.8.8.222"
    }
]
Dns at
2026-11-04T00:09:14Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "*.turva-bitnex-software.com",
        "turva-bitnex-software.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "57bb4c370ae7f16c65e80578d71ef721082",
    "sha256": "9566e8b32d014037f55de5cd5eafbbf518e69ff7f3c42f5bf674a32fb46f1c36",
    "subject": "*.turva-bitnex-software.com",
    "valid_to": "2027-01-25T20:51:26Z",
    "valid_from": "2026-10-27T20:51:27Z"
}
Registration record
{
    "registrar": "Gransy, s.r.o.",
    "registrar_iana_id": "1505",
    "registrar_url": "http://regtons.com",
    "created": "2026-10-14T19:22:50Z",
    "updated": "2026-10-14T19:22:50Z",
    "expires": "2027-10-14T19:22:50Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "ns.parktons.com",
        "ns2.parktons.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "events": {
        "registration": "2026-10-14T00:00:00Z",
        "registrar expiration": "2027-10-14T00:00:00Z",
        "last update of RDAP database": "2026-10-28T09:13:00Z"
    }
}
Separate collector summary

This is a separate stored result. Its counts, vendors and dates do not replace the provider observation above. A retrieval date is not an analysis date.

source
VirusTotal
scope
unknown
result_state
observed
numerator
15
denominator
92
malicious
null
suspicious
null
vendors
["alphaMountain.ai","BitDefender","CyRadar","ESET","Emsisoft","Forcepoint ThreatSeeker","Fortinet","G-Data","Kaspersky","Lionic","Seclookup","SOCRadar","Sophos","VIPRE","Webroot"]
observed_at
2026-11-04 00:08:52
checked_at
2026-11-08 21:54:18
fetched_at
2026-11-08 20:54:18
time_basis
as stored; legacy timezone not established

URLScan

Malicious · engine verdict · score 100

SHA-256 e8a80e5c0c2c2a5d26c5e1a4df62e7d9f466e548bec94007991625833062b06f

Open report
URLScanOriginal source recordObserved: 23 fields

Observed: · Retrieved:

Report ID

019ec073-820d-7496-9135-b8a67375d087

Final URL

https://turva-bitnex-software.com/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://turva-bitnex-software.com/
    From
    http://turva-bitnex-software.com/
    Status
    307

IP address

185.62.58.101

Reverse DNS (PTR)

mysupervps.exmaple.com

Contacted domains

  • fonts.gstatic.com
  • storage-hub.forza-analytics.com
  • cdnjs.cloudflare.com
  • fonts.googleapis.com
  • ajax.googleapis.com
  • d3e54v103j8qbb.cloudfront.net

Contacted IP addresses

  • 104.21.30.150
  • 142.251.14.94
  • 104.17.25.14
  • 142.250.154.95
  • 13.226.247.220
  • 185.62.58.101

Autonomous systems (ASN)

  • 13335
  • 15169
  • 16509
  • 62370

Server countries

  • US
  • NL

Document hash

87c3ff98c2f28a0526997644f67050e25b96cc6e87a833ddaa263788399b4688

Script hashes

  • 9f44478d431ec32eeaa7597852203fa8a036e9e25875e31bb8179f78ee910dba
  • 65baaf73001c13bbb1ae1934c4267e35f27855d25a0f2d2ac3dd20f0df6d66ba
  • 653a448c69253dc5b67cdf5fd1a1982f30ae00e1c81e22c2e301f7fd66e64e95
  • 1deefa5b2000fbfb6f55c26810a9c81f35969237a8b8c4cedbb5ccae42b7f8fd

JavaScript globals

  • funnel
  • $
  • jQuery
  • tram
  • Webflow
  • WebFont
  • disclaimer
  • startTimer
  • Handlebars
  • Swal
  • Trackier
  • ClientJS
  • intlTelInputGlobals
  • apiPath
  • script
  • styles

Cookies

  • advanced-staticbridge-wf-trv-btnx-sftwr-com
  • funnel-info-wf-trv-btnx-sftwr-com

TLS session and certificate

Subject alternative names
  • turva-bitnex-software.com
Cipher
AES_256_GCM
Issuer
E8
Subject
turva-bitnex-software.com
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

318

Registered domain age, days

318

Certificate age, days

76

Certificate validity, days

89

Page requests

37

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
100
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
nginx/1.14.1
Content-type
text/html
Original source fields · JSON
Uuid
019ec073-820d-7496-9135-b8a67375d087
Final url
https://turva-bitnex-software.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://turva-bitnex-software.com/",
        "from": "http://turva-bitnex-software.com/",
        "status": 307
    }
]
Ip
185.62.58.101
Ptr
mysupervps.exmaple.com
Contacted domains
[
    "fonts.gstatic.com",
    "storage-hub.forza-analytics.com",
    "cdnjs.cloudflare.com",
    "fonts.googleapis.com",
    "ajax.googleapis.com",
    "d3e54v103j8qbb.cloudfront.net"
]
Contacted IP addresses
[
    "104.21.30.150",
    "142.251.14.94",
    "104.17.25.14",
    "142.250.154.95",
    "13.226.247.220",
    "185.62.58.101"
]
Asns
[
    "13335",
    "15169",
    "16509",
    "62370"
]
Countries
[
    "US",
    "NL"
]
Document hash
87c3ff98c2f28a0526997644f67050e25b96cc6e87a833ddaa263788399b4688
Script hashes
[
    "9f44478d431ec32eeaa7597852203fa8a036e9e25875e31bb8179f78ee910dba",
    "65baaf73001c13bbb1ae1934c4267e35f27855d25a0f2d2ac3dd20f0df6d66ba",
    "653a448c69253dc5b67cdf5fd1a1982f30ae00e1c81e22c2e301f7fd66e64e95",
    "1deefa5b2000fbfb6f55c26810a9c81f35969237a8b8c4cedbb5ccae42b7f8fd"
]
Globals
[
    "funnel",
    "$",
    "jQuery",
    "tram",
    "Webflow",
    "WebFont",
    "disclaimer",
    "startTimer",
    "Handlebars",
    "Swal",
    "Trackier",
    "ClientJS",
    "intlTelInputGlobals",
    "apiPath",
    "script",
    "styles"
]
Cookies
[
    "advanced-staticbridge-wf-trv-btnx-sftwr-com",
    "funnel-info-wf-trv-btnx-sftwr-com"
]
Tls
{
    "san": [
        "turva-bitnex-software.com"
    ],
    "cipher": "AES_256_GCM",
    "issuer": "E8",
    "subject": "turva-bitnex-software.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-06-27T02:12:48Z",
    "valid_from": "2026-03-29T02:12:49Z"
}
Domain age days
318
Apex age days
318
Tls age days
76
Tls valid days
89
Requests
37
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 100,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx/1.14.1",
    "content-type": "text/html"
}
Separate monitor record · 2026-11-09 04:30 UTC

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
019ec073-820d-7496-9135-b8a67375d087
score
0
malicious
false
result_at
2026-11-09T04:30:15Z
enriched_at
2026-11-09T09:15:21Z
source_timestamps
{"urlscan_result_at":"2026-11-09 05:30:15","urlscan_enriched_at":"2026-11-09 10:15:21"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

1 community reference

Open report

Cloudflare Radar

provider verdict: clean

Open report
Cloudflare RadarOriginal source recordObserved: 13 fields

Observed: · Retrieved:

Report ID

c2bfbbc6-f338-4edc-8426-c9adf82392a4

Final URL

https://vinniebags.com/go/3115960

HTTP response

204

Redirect type

off-domain

Navigation history

  • URL
    https://turva-bitnex-software.com/
    Status
    302
  • URL
    https://vinniebags.com/go/3115960
    Status
    200
  • URL
    https://vinniebags.com/go/3115960
    Status
    204

DOM structure hash

6b49fc3f334fad9208ecde1559c9cc7698fd82c48e0c5c6feb9552baae9139fa

Document hash

5e0d283b66e3b73a882fe4540a94df024ddb66d065c3d4dc9d242e7dcdafae45

Domain risk categories

  • Ecommerce
  • Shopping & Auctions
  • Fashion
  • Society & Lifestyle

Cloudflare Radar rank

Rank range
10000

DNS records

  • Name
    vinniebags.com
    Type
    A
    Value
    136.68.174.88

DNSSEC valid

No

IP address

127.0.1.21

127.0.1.21 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record

Registrar
Dynadot Inc
Registered
Updated
Expires
Nameservers
  • ns-cloud-c1.googledomains.com
  • ns-cloud-c2.googledomains.com
  • ns-cloud-c3.googledomains.com
  • ns-cloud-c4.googledomains.com
Original source fields · JSON
Uuid
c2bfbbc6-f338-4edc-8426-c9adf82392a4
Final url
https://vinniebags.com/go/3115960
Status
204
Redirected
off-domain
History
[
    {
        "url": "https://turva-bitnex-software.com/",
        "status": 302
    },
    {
        "url": "https://vinniebags.com/go/3115960",
        "status": 200
    },
    {
        "url": "https://vinniebags.com/go/3115960",
        "status": 204
    }
]
DOM structure hash
6b49fc3f334fad9208ecde1559c9cc7698fd82c48e0c5c6feb9552baae9139fa
Document hash
5e0d283b66e3b73a882fe4540a94df024ddb66d065c3d4dc9d242e7dcdafae45
Domain risks
[
    "Ecommerce",
    "Shopping & Auctions",
    "Fashion",
    "Society & Lifestyle"
]
Radar rank
{
    "bucket": "10000"
}
DNS records
[
    {
        "name": "vinniebags.com",
        "type": "A",
        "value": "136.68.174.88"
    }
]
Dnssec valid
false
Ip
127.0.1.21

127.0.1.21 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2025-10-14T15:09:04Z",
    "updated": "2026-09-29T17:27:05Z",
    "expires": "2027-10-14T15:09:04Z",
    "nameservers": [
        "ns-cloud-c1.googledomains.com",
        "ns-cloud-c2.googledomains.com",
        "ns-cloud-c3.googledomains.com",
        "ns-cloud-c4.googledomains.com"
    ]
}

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

10 / 100 · heuristic score · 2 brand references · 0 classifications

Open report
Separate monitor score · 10 / 100 · 2026-11-08T21:01:46Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
10
analyzed_at
2026-11-08T21:01:46Z
source_timestamp
2026-11-08 22:01:46
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
turva-bitnex-software.com: Market Primer registration landing page
ai_description
PhishDestroy records turva-bitnex-software.com as a marketing landing page offering market education content and a registration form for Turva Bitnex.
ai_summary
On 2026-06-13, turva-bitnex-software.com displayed a landing page headed "MARKET PRIMER" with copy inviting visitors to develop a broader perspective on financial knowledge and explore market education through Turva Bitnex. The page includes a registration panel titled "DEEPEN YOUR KNOWLEDGE OF MARKET FUNDAMENTALS TODAY" with fields for first name, last name, e-mail, country, and phone, plus a "REGISTER NOW" button. A disclaimer banner states that Turva Bitnex functions solely as a marketing website and does not provide, endorse, or facilitate any trading, brokerage, or investment services.
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-08 21:51:21
revision
a00c03dab0a82d454d12d20ad682b022c7c2ae3042674a9e3d378feb57427025
mode
reviewed
interpretation
Selected public package; text generation time is separate from source observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 6 fields

Mail configuration

MX records
  • mail.parktons.com
DKIM
  • dkim
DKIM key size, bits
2048
SPF lookups
0

Protective DNS results

Resolvers checked
12
Blocked by
  • CloudFlare Family
Blocking resolvers
1

Trackers

Requests
2

DNS servers

Nameservers
  • IP address
    46.8.9.99
    Host
    ns2.parktons.com
  • IP address
    46.8.8.88
    Host
    ns.parktons.com
DNS zone
turva-bitnex-software.com

DNS records

A
  • 46.8.9.227
  • 46.8.9.228
  • 46.8.9.229
  • 46.8.9.220
  • 46.8.9.222
  • 46.8.9.223
  • 46.8.9.224
  • 46.8.9.225
  • 46.8.9.226
MX
  • Mail server
    mail.parktons.com
    Priority
    10
NS
  • ns2.parktons.com
  • ns.parktons.com
PTR
  • visit.keznews.com
SOA
Primary nameserver
ns.parktons.com
Hostmaster
root.parktons.com
Serial
2617179285
Refresh, seconds
86400
Retry, seconds
7200
Expiry, seconds
1209600
Minimum TTL, seconds
1800

Technology stack

Technologies
  • Nginx
  • OpenResty
Original source fields · JSON
Mail configuration
{
    "mx": [
        "mail.parktons.com"
    ],
    "dkim": [
        "dkim"
    ],
    "dkim_bits": 2048,
    "spf_lookups": 0
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Trackers
{
    "requests": 2
}
Dns server
{
    "ns": [
        {
            "ip": "46.8.9.99",
            "host": "ns2.parktons.com"
        },
        {
            "ip": "46.8.8.88",
            "host": "ns.parktons.com"
        }
    ],
    "zone": "turva-bitnex-software.com"
}
DNS records
{
    "A": [
        "46.8.9.227",
        "46.8.9.228",
        "46.8.9.229",
        "46.8.9.220",
        "46.8.9.222",
        "46.8.9.223",
        "46.8.9.224",
        "46.8.9.225",
        "46.8.9.226"
    ],
    "MX": [
        "{\"exchange\": \"mail.parktons.com\", \"priority\": 10}"
    ],
    "NS": [
        "ns2.parktons.com",
        "ns.parktons.com"
    ],
    "PTR": [
        "visit.keznews.com"
    ],
    "SOA": "{\"nsname\": \"ns.parktons.com\", \"hostmaster\": \"root.parktons.com\", \"serial\": 2617179285, \"refresh\": 86400, \"retry\": 7200, \"expire\": 1209600, \"minttl\": 1800}"
}
Tech stack
{
    "technologies": [
        "Nginx",
        "OpenResty"
    ]
}

Questions about turva-bitnex-software.com

Is turva-bitnex-software.com legit?

PhishDestroy rates turva-bitnex-software.com as critical risk (100/100) from the recorded evidence; it was first recorded on 2026-11-08. Stored VirusTotal result: 15/92 engines flagged. malicious: 14. suspicious: 1. Analysis time (as stored): 2026-11-04 00:08 UTC. Retrieved (as stored): 2026-11-08 20:54 UTC. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is turva-bitnex-software.com safe to connect a wallet?

This report does not record which wallet requests turva-bitnex-software.com makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used turva-bitnex-software.com?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 3 captures

URLScan · 2026-06-13 1 / 3 Used in the analysis Source file SHA-256: 7e2cee4df1b5e2b6790fbaa44c3a3376c99a421b1a6a935bcdd7ff83200ef843 SHA-256 of the prepared copy given to the model: f21faf96563e9704c5e5ca608e2e9f57675c559b2d06ddb2c42b73c3b3b666f1
SourceURLScan · 2026-06-13
Recorded
StateStored capture
HTTP status200
Final URLhttps://turva-bitnex-software.com/
Position1 / 3
Open capture Source Report Wayback Download
All capture links and hashes (3)

Domain details

Domain
URLScan verdict Analysis completed score 0 Engine verdict: malicious · score 100 report ↗
IP Reputation Czechia46.8.9.229 abuse score 0/100 0 reports checked Nov 8, 2026
Registrar Gransy, s.r.o
Abuse contact["abuse@regtons.com"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for turva-bitnex-software.com →
RegistrationCreated Oct 14, 2026 (25d · Very New!) — Expires Oct 14, 2027
HTTP Status302 Found (Temporary)
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 8, 2026
DOM Analysisanalyzed Nov 8, 2026score 10/1002 brand signals
Submitted URLhttp://turva-bitnex-software.com/
Observed page title
Redirecting...
Automated brand references
Across Argent
TLS Certificate
Issued by E8

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
Czechia46.8.9.229
Network ASN
AS60592
Organization
Gransy s.r.o
Observed location
CzechiaPrague, CZ
Server header
nginx/1.14.1

Nameservers 4

  • ns-cloud-c1.googledomains.com
  • ns-cloud-c2.googledomains.com
  • ns-cloud-c3.googledomains.com
  • ns-cloud-c4.googledomains.com

SOA

  • nsname: ns.parktons.com
  • hostmaster: root.parktons.com
  • serial: 2617179285
  • refresh: 86400
  • retry: 7200
  • expire: 1209600
  • minttl: 1800

Registrar abuse contact VirusTotal WHOIS

Mail routing 1 MX record

  • mail.parktons.com

Location describes the IP network.

TLS certificate

Issuer
E8
Valid from
2026-03-29 02:12:49
Valid until
2026-06-27 02:12:48
Hostname coverage
Stored certificate expired or unverified
Validity
Stored certificate expired
Collection source
PhishDestroy collector
Certificate fingerprint9566e8b32d014037f55de5cd5eafbbf518e69ff7f3c42f5bf674a32fb46f1c36
Certificate names · 1 SAN
  • turva-bitnex-software.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 46.8.9.229rapiddns.io

Latest Classified Outcome 2026-11-09 02:54:05 UTC

The site was redirecting visitors elsewhere at the latest check.

Technical details
Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-11-09 02:54:05 UTC
RDAP registration
Observed timeline last reachable: 2026-11-09 02:54:05 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
ESET
VIPRE
G-Data
Lionic
Sophos
CyRadar
Webroot
Emsisoft
Fortinet
SOCRadar
Kaspersky
Seclookup
BitDefender
alphaMountain.ai
Forcepoint ThreatSeeker
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

All stored data92

Detections & threat intelligence

VirusTotal detections
15
VirusTotal vendors
alphaMountain.ai, BitDefender, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot
VirusTotal checked at
2026-11-08 21:54:18
Safe Browsing flagged
No
Safe Browsing checked at
2026-11-08 21:44:23
Blocklist hits
PhishDestroy
Blocklist count
1
Blocklist checked at
2026-11-09 12:20:02
Drainer checked at
2026-11-08 22:01:46
URLScan ID
019ec073-820d-7496-9135-b8a67375d087
Report count
0
User reports
0
OTX pulses
1
OTX malware
0
OTX checked
2026-11-08 21:45:22
Detected brands
across, argent
DOM risk score
10
VirusTotal total scanners
92
Cloak reason
redirect: raw=redirect_302; http=302; via=https_proxy; location=https://5744422763.channelpl.com/?d=turva-bitnex-software.com
Cloak checked at
2026-11-09 12:10:43
Abuse score
0
Abuse reports
0
Abuse checked at
2026-11-08 22:00:08
Spamhaus checked at
2026-11-09 00:31:45
Wallet extracted at
2026-11-09 06:00:09
URLScan score
0
URLScan malicious
No
URLScan result at
2026-11-09 05:30:15
VirusTotal result state
observed
VirusTotal fetched at
2026-11-08 20:54:18
VirusTotal observed at
2026-11-04 00:08:52
URLScan captured at
2026-06-13 10:07:43
URLScan result ID
019ec073-820d-7496-9135-b8a67375d087
URLScan payload hash
e8a80e5c0c2c2a5d26c5e1a4df62e7d9f466e548bec94007991625833062b06f
URLScan evidence
{ "v": 1, "ip": "185.62.58.101", "asn": "AS62370", "ips": [ "104.21.30.150", "142.251.14.9…
{
    "v": 1,
    "ip": "185.62.58.101",
    "asn": "AS62370",
    "ips": [
        "104.21.30.150",
        "142.251.14.94",
        "104.17.25.14",
        "142.250.154.95",
        "13.226.247.220",
        "185.62.58.101"
    ],
    "ptr": "mysupervps.exmaple.com",
    "tls": {
        "san": [
            "turva-bitnex-software.com"
        ],
        "cipher": "AES_256_GCM",
        "issuer": "E8",
        "subject": "turva-bitnex-software.com",
        "protocol": "TLS 1.3",
        "valid_to": "2026-06-27T02:12:48Z",
        "valid_from": "2026-03-29T02:12:49Z"
    },
    "asns": [
        "13335",
        "15169",
        "16509",
        "62370"
    ],
    "uuid": "019ec073-820d-7496-9135-b8a67375d087",
    "score": 0,
    "title": "Turva Bitnex - The Official WebSite 2026 [UPDATED]",
    "server": "nginx/1.14.1",
    "status": 200,
    "cookies": [
        "advanced-staticbridge-wf-trv-btnx-sftwr-com",
        "funnel-info-wf-trv-btnx-sftwr-com"
    ],
    "country": "NL",
    "domains": [
        "fonts.gstatic.com",
        "storage-hub.forza-analytics.com",
        "cdnjs.cloudflare.com",
        "fonts.googleapis.com",
        "ajax.googleapis.com",
        "d3e54v103j8qbb.cloudfront.net"
    ],
    "globals": [
        "funnel",
        "$",
        "jQuery",
        "tram",
        "Webflow",
        "WebFont",
        "disclaimer",
        "startTimer",
        "Handlebars",
        "Swal",
        "Trackier",
        "ClientJS",
        "intlTelInputGlobals",
        "apiPath",
        "script",
        "styles"
    ],
    "headers": {
        "server": "nginx/1.14.1",
        "content-type": "text/html"
    },
    "asn_name": "Snel Snel.com B.V., NL",
    "doc_hash": "87c3ff98c2f28a0526997644f67050e25b96cc6e87a833ddaa263788399b4688",
    "requests": 37,
    "task_url": "http://turva-bitnex-software.com/",
    "verdicts": {
        "engines": {
            "tags": [
                "urlscan-ml",
                "urlscan-ml-60c5e22"
            ],
            "score": 100,
            "malicious": true
        },
        "overall": {
            "score": 0,
            "malicious": false
        }
    },
    "countries": [
        "US",
        "NL"
    ],
    "final_url": "https://turva-bitnex-software.com/",
    "malicious": false,
    "redirects": [
        {
            "to": "https://turva-bitnex-software.com/",
            "from": "http://turva-bitnex-software.com/",
            "status": 307
        }
    ],
    "fetched_at": "2026-11-08T20:46:02Z",
    "redirected": "https-only",
    "scanned_at": "2026-06-13T10:07:43Z",
    "tls_issuer": "E8",
    "captured_at": "2026-06-13 10:07:43.104000",
    "task_domain": "turva-bitnex-software.com",
    "payload_hash": "e8a80e5c0c2c2a5d26c5e1a4df62e7d9f466e548bec94007991625833062b06f",
    "technologies": [
        "cdnjs",
        "Google Font API",
        "Google Hosted Libraries",
        "jQuery"
    ],
    "tls_age_days": 76,
    "apex_age_days": 318,
    "script_hashes": [
        "9f44478d431ec32eeaa7597852203fa8a036e9e25875e31bb8179f78ee910dba",
        "65baaf73001c13bbb1ae1934c4267e35f27855d25a0f2d2ac3dd20f0df6d66ba",
        "653a448c69253dc5b67cdf5fd1a1982f30ae00e1c81e22c2e301f7fd66e64e95",
        "1deefa5b2000fbfb6f55c26810a9c81f35969237a8b8c4cedbb5ccae42b7f8fd"
    ],
    "tls_valid_days": 89,
    "domain_age_days": 318
}

Network, hosting & TLS

IP address
46.8.9.229
Nameservers
ns-cloud-c1.googledomains.com ns-cloud-c2.googledomains.com ns-cloud-c3.googledomains.com ns-cloud-c4.googledomains.com
DNS resolves
Yes
HTTP status
302
IP country
CZ
IP city
Prague
IP org
Gransy s.r.o
TLS issuer
E8
TLS SANs
turva-bitnex-software.com
TLS valid from
2026-03-29 02:12:49
TLS valid to
2026-06-27 02:12:48
TLS fingerprint
9566e8b32d014037f55de5cd5eafbbf518e69ff7f3c42f5bf674a32fb46f1c36
ASN
60592
ASN name
Gransy s.r.o.
Server header
nginx/1.14.1
MX records
[ { "priority": null, "host": "mail.parktons.com" } ]…
[
    {
        "priority": null,
        "host": "mail.parktons.com"
    }
]
CDN
No
DNS state
resolved

Registration

Registrar
Gransy, s.r.o.
WHOIS emails
abuse@regtons.com
Creation date
2026-10-14 19:22:50
Expiration date
2027-10-14 19:22:50
Registrar action verified
No
Registrar action linked to report
No
Registration state
unknown

Status, takedown & timeline

Detected at
2026-11-08 21:38:52
Status
enriched
Site status
alive
Last alive
2026-11-09 12:10:43
Last checked
2026-11-09 12:10:43
Created at
2026-11-08 21:42:46
Updated at
2026-11-09 12:26:06
Outcome state
redirected
Outcome cause
http_redirect
Outcome actor type
unknown
Outcome confidence
80
Outcome evidence source
current_http_probe
Outcome evidence at
2026-11-09 03:54:05.000000
Outcome evidence
{ "reason": "redirect", "http_status": 302, "observed_at": "2026-11-09 03:54:05", "latest_…
{
    "reason": "redirect",
    "http_status": 302,
    "observed_at": "2026-11-09 03:54:05",
    "latest_http_observation": {
        "cause": "http_redirect",
        "state": "redirected",
        "source": "http_observation",
        "mechanism": null,
        "actor_name": null,
        "actor_type": "unknown",
        "confidence": 80,
        "observed_at_utc": "2026-11-09 02:54:05",
        "availability_state": "reachable_redirect",
        "provider_action_verified": false
    }
}
Outcome evidence at (UTC)
2026-11-09 02:54:05.000000
Availability state
reachable_redirect
Content state
unknown
Last reachable at (UTC)
2026-11-09 02:54:05.000000
Shutdown time basis
currently_reachable
Shutdown time precision
open

Page & captures

Source URL
http://turva-bitnex-software.com/
Page title
Redirecting...
Technologies
{ "cf": { "v": 1, "ip": "127.0.1.21", "dns": [ { "name": "vinniebags.com", "type": "A", "v…
{
    "cf": {
        "v": 1,
        "ip": "127.0.1.21",
        "dns": [
            {
                "name": "vinniebags.com",
                "type": "A",
                "value": "136.68.174.88"
            }
        ],
        "uuid": "c2bfbbc6-f338-4edc-8426-c9adf82392a4",
        "whois": {
            "created": "2025-10-14T15:09:04Z",
            "expires": "2027-10-14T15:09:04Z",
            "updated": "2026-09-29T17:27:05Z",
            "registrar": "Dynadot Inc",
            "nameservers": [
                "ns-cloud-c1.googledomains.com",
                "ns-cloud-c2.googledomains.com",
                "ns-cloud-c3.googledomains.com",
                "ns-cloud-c4.googledomains.com"
            ]
        },
        "status": 204,
        "history": [
            {
                "url": "https://turva-bitnex-software.com/",
                "status": 302
            },
            {
                "url": "https://vinniebags.com/go/3115960?subid1=turva-bitnex-software.com",
                "status": 200
            },
            {
                "url": "https://vinniebags.com/go/3115960?subid1=turva-bitnex-software.com&fid=48422662",
                "status": 204
            }
        ],
        "doc_hash": "5e0d283b66e3b73a882fe4540a94df024ddb66d065c3d4dc9d242e7dcdafae45",
        "dom_hash": "6b49fc3f334fad9208ecde1559c9cc7698fd82c48e0c5c6feb9552baae9139fa",
        "task_url": "https://turva-bitnex-software.com/",
        "final_url": "https://vinniebags.com/go/3115960?subid1=turva-bitnex-software.com&fid=48422662",
        "fetched_at": "2026-11-08T20:50:01Z",
        "radar_rank": {
            "bucket": "10000"
        },
        "redirected": "off-domain",
        "scanned_at": "2026-11-08T20:45:08Z",
        "task_domain": "turva-bitnex-software.com",
        "dnssec_valid": false,
        "domain_risks": [
            "Ecommerce",
            "Shopping & Auctions",
            "Fashion",
            "Society & Lifestyle"
        ]
    },
    "vt": {
        "v": 1,
        "dns": [
            {
                "ttl": 3600,
                "type": "A",
                "value": "46.8.8.226"
            },
            {
                "ttl": 3600,
                "type": "A",
                "value": "46.8.8.220"
            },
            {
                "ttl": 3600,
                "type": "A",
                "value": "46.8.8.224"
            },
            {
                "ttl": 3600,
                "type": "NS",
                "value": "ns2.parktons.com"
            },
            {
                "ttl": 3600,
                "type": "A",
                "value": "46.8.8.228"
            },
            {
                "ttl": 3600,
                "type": "A",
                "value": "46.8.8.229"
            },
            {
                "ttl": 3600,
                "type": "MX",
                "value": "mail.parktons.com",
                "priority": 10
            },
            {
                "ttl": 3600,
                "type": "SOA",
                "rname": "root.parktons.com",
                "value": "ns.parktons.com"
            },
            {
                "ttl": 3600,
                "type": "A",
                "value": "46.8.8.223"
            },
            {
                "ttl": 3600,
                "type": "A",
                "value": "46.8.8.225"
            },
            {
                "ttl": 3600,
                "type": "A",
                "value": "46.8.8.227"
            },
            {
                "ttl": 3600,
                "type": "NS",
                "value": "ns.parktons.com"
            },
            {
                "ttl": 3600,
                "type": "A",
                "value": "46.8.8.222"
            }
        ],
        "cert": {
            "san": [
                "*.turva-bitnex-software.com",
                "turva-bitnex-software.com"
            ],
            "issuer": "Let's Encrypt / YE1",
            "serial": "57bb4c370ae7f16c65e80578d71ef721082",
            "sha256": "9566e8b32d014037f55de5cd5eafbbf518e69ff7f3c42f5bf674a32fb46f1c36",
            "subject": "*.turva-bitnex-software.com",
            "valid_to": "2027-01-25T20:51:26Z",
            "valid_from": "2026-10-27T20:51:27Z"
        },
        "jarm": "40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319",
        "rdap": {
            "events": {
                "registration": "2026-10-14T00:00:00Z",
                "registrar expiration": "2027-10-14T00:00:00Z",
                "last update of RDAP database": "2026-10-28T09:13:00Z"
            }
        },
        "tags": [
            "dga"
        ],
        "stats": {
            "timeout": 0,
            "harmless": 45,
            "malicious": 14,
            "suspicious": 1,
            "undetected": 32
        },
        "whois": {
            "dnssec": "unsigned",
            "status": [
                "ok"
            ],
            "created": "2026-10-14T19:22:50Z",
            "expires": "2027-10-14T19:22:50Z",
            "updated": "2026-10-14T19:22:50Z",
            "registrar": "Gransy, s.r.o.",
            "abuse_email": "abuse@regtons.com",
            "abuse_phone": "+420.734 463 373",
            "nameservers": [
                "ns.parktons.com",
                "ns2.parktons.com"
            ],
            "registrar_url": "http://regtons.com",
            "registrar_iana_id": "1505"
        },
        "dns_at": "2026-11-04T00:09:14Z",
        "created": "2026-10-14T19:22:50Z",
        "expires": "2027-10-14T19:22:50Z",
        "updated": "2026-10-14T19:22:50Z",
        "registrar": "Gransy, s.r.o.",
        "categories": {
            "Sophos": "phishing and fraud",
            "Webroot": "Phishing and Other Frauds",
            "alphaMountain.ai": "Phishing, Newly Registered (alphaMountain.ai)",
            "Forcepoint ThreatSeeker": "phishing and other frauds"
        },
        "detections": {
            "ESET": "suspicious",
            "VIPRE": "malware",
            "G-Data": "phishing",
            "Lionic": "phishing",
            "Sophos": "phishing",
            "CyRadar": "phishing",
            "Webroot": "malicious",
            "Emsisoft": "malware",
            "Fortinet": "phishing",
            "SOCRadar": "phishing",
            "Kaspersky": "phishing",
            "Seclookup": "malicious",
            "BitDefender": "phishing",
            "alphaMountain.ai": "phishing",
            "Forcepoint ThreatSeeker": "phishing"
        },
        "fetched_at": "2026-11-08T20:54:17Z",
        "first_seen": "2025-08-01T16:03:33Z",
        "reputation": 0,
        "analysis_at": "2026-11-04T00:08:52Z"
    },
    "shots": {
        "v": 1,
        "cf": {
            "url": "https://screenshots.phishdestroy.io/cf/c2bfbbc6-f338-4edc-8426-c9adf82392a4.png",
            "scan": "c2bfbbc6-f338-4edc-8426-c9adf82392a4",
            "bytes": 8512,
            "sha256": "e474a175f992442a69e502e42d7748076f7b37bd4715cf7c03ed2b7ff55231c3"
        },
        "urlscan": {
            "url": "https://screenshots.phishdestroy.io/us/019ec073-820d-7496-9135-b8a67375d087.png",
            "uuid": "019ec073-820d-7496-9135-b8a67375d087",
            "bytes": 148502,
            "sha256": "7e2cee4df1b5e2b6790fbaa44c3a3376c99a421b1a6a935bcdd7ff83200ef843"
        },
        "fetched_at": "2026-11-09T00:08:40Z",
        "urlscan_history": {
            "scans": [
                {
                    "at": "2026-06-12T14:16:39Z",
                    "url": "https://screenshots.phishdestroy.io/us/019ebc31-10dd-75be-8665-f80a3a22071d.png",
                    "uuid": "019ebc31-10dd-75be-8665-f80a3a22071d",
                    "bytes": 6596,
                    "sha256": "08f90e439c710749286f05f17c244ccdab074149f14bd03a05a41c638acf98ea",
                    "status": 403,
                    "country": "NL",
                    "page_url": "https://turva-bitnex-software.com/",
                    "task_domain": "turva-bitnex-software.com"
                },
                {
                    "at": "2026-11-08T20:52:27Z",
                    "ours": true,
                    "uuid": "01a1bcef-0011-7459-a2a5-439a004b72fa",
                    "status": 429,
                    "country": "CZ",
                    "missing": 404,
                    "page_url": "https://turva-bitnex-software.com/",
                    "task_domain": "turva-bitnex-software.com"
                }
            ],
            "total": 3
        }
    },
    "urlscan": {
        "v": 1,
        "ip": "185.62.58.101",
        "ips": [
            "104.21.30.150",
            "142.251.14.94",
            "104.17.25.14",
            "142.250.154.95",
            "13.226.247.220",
            "185.62.58.101"
        ],
        "ptr": "mysupervps.exmaple.com",
        "tls": {
            "san": [
                "turva-bitnex-software.com"
            ],
            "cipher": "AES_256_GCM",
            "issuer": "E8",
            "subject": "turva-bitnex-software.com",
            "protocol": "TLS 1.3",
            "valid_to": "2026-06-27T02:12:48Z",
            "valid_from": "2026-03-29T02:12:49Z"
        },
        "asns": [
            "13335",
            "15169",
            "16509",
            "62370"
        ],
        "uuid": "019ec073-820d-7496-9135-b8a67375d087",
        "status": 200,
        "cookies": [
            "advanced-staticbridge-wf-trv-btnx-sftwr-com",
            "funnel-info-wf-trv-btnx-sftwr-com"
        ],
        "domains": [
            "fonts.gstatic.com",
            "storage-hub.forza-analytics.com",
            "cdnjs.cloudflare.com",
            "fonts.googleapis.com",
            "ajax.googleapis.com",
            "d3e54v103j8qbb.cloudfront.net"
        ],
        "globals": [
            "funnel",
            "$",
            "jQuery",
            "tram",
            "Webflow",
            "WebFont",
            "disclaimer",
            "startTimer",
            "Handlebars",
            "Swal",
            "Trackier",
            "ClientJS",
            "intlTelInputGlobals",
            "apiPath",
            "script",
            "styles"
        ],
        "headers": {
            "server": "nginx/1.14.1",
            "content-type": "text/html"
        },
        "doc_hash": "87c3ff98c2f28a0526997644f67050e25b96cc6e87a833ddaa263788399b4688",
        "requests": 37,
        "task_url": "http://turva-bitnex-software.com/",
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-60c5e22"
                ],
                "score": 100,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "countries": [
            "US",
            "NL"
        ],
        "final_url": "https://turva-bitnex-software.com/",
        "redirects": [
            {
                "to": "https://turva-bitnex-software.com/",
                "from": "http://turva-bitnex-software.com/",
                "status": 307
            }
        ],
        "fetched_at": "2026-11-08T20:46:02Z",
        "redirected": "https-only",
        "scanned_at": "2026-06-13T10:07:43Z",
        "task_domain": "turva-bitnex-software.com",
        "tls_age_days": 76,
        "apex_age_days": 318,
        "script_hashes": [
            "9f44478d431ec32eeaa7597852203fa8a036e9e25875e31bb8179f78ee910dba",
            "65baaf73001c13bbb1ae1934c4267e35f27855d25a0f2d2ac3dd20f0df6d66ba",
            "653a448c69253dc5b67cdf5fd1a1982f30ae00e1c81e22c2e301f7fd66e64e95",
            "1deefa5b2000fbfb6f55c26810a9c81f35969237a8b8c4cedbb5ccae42b7f8fd"
        ],
        "tls_valid_days": 89,
        "domain_age_days": 318
    },
    "cf_radar": {
        "verdict": "clean",
        "categories": [],
        "is_malicious": false
    },
    "webcheck": {
        "v": 1,
        "dns": {
            "A": [
                "46.8.9.227",
                "46.8.9.228",
                "46.8.9.229",
                "46.8.9.220",
                "46.8.9.222",
                "46.8.9.223",
                "46.8.9.224",
                "46.8.9.225",
                "46.8.9.226"
            ],
            "MX": [
                "{\"exchange\": \"mail.parktons.com\", \"priority\": 10}"
            ],
            "NS": [
                "ns2.parktons.com",
                "ns.parktons.com"
            ],
            "PTR": [
                "visit.keznews.com"
            ],
            "SOA": "{\"nsname\": \"ns.parktons.com\", \"hostmaster\": \"root.parktons.com\", \"serial\": 2617179285, \"refresh\": 86400, \"retry\": 7200, \"expire\": 1209600, \"minttl\": 1800}"
        },
        "trackers": {
            "requests": 2
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "46.8.9.99",
                    "host": "ns2.parktons.com"
                },
                {
                    "ip": "46.8.8.88",
                    "host": "ns.parktons.com"
                }
            ],
            "zone": "turva-bitnex-software.com"
        },
        "fetched_at": "2026-11-08T20:50:44Z",
        "tech_stack": {
            "technologies": [
                "Nginx",
                "OpenResty"
            ]
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_by": [
                "CloudFlare Family"
            ],
            "blocked_count": 1
        },
        "mail_config": {
            "mx": [
                "mail.parktons.com"
            ],
            "dkim": [
                "dkim"
            ],
            "dkim_bits": 2048,
            "spf_lookups": 0
        }
    },
    "cf_radar_technologies": [
        {
            "app": "C",
            "icon": "C.png",
            "name": "C",
            "website": "https://www.open-std.org/jtc1/sc22/wg14/",
            "categories": [
                {
                    "name": "Programming languages",
                    "priority": 5
                }
            ],
            "description": "C is a general-purpose, procedural computer programming language supporting structured programming, lexical variable scope, and recursion, with a static type system.",
            "confidenceTotal": 100
        },
        {
            "app": "Perl",
            "icon": "Perl.png",
            "name": "Perl",
            "website": "https://perl.org",
            "categories": [
                {
                    "name": "Programming languages",
                    "priority": 5
                }
            ],
            "description": "Perl is a family of two high-level, general-purpose, interpreted, dynamic programming languages.",
            "confidenceTotal": 100
        },
        {
            "app": "Google Cloud",
            "icon": "Google Cloud.svg",
            "name": "Google Cloud",
            "website": "https://cloud.google.com",
            "categories": [
                {
                    "name": "IaaS",
                    "priority": 8
                }
            ],
            "description": "Google Cloud is a suite of cloud computing services.",
            "confidenceTotal": 100
        },
        {
            "app": "Angie",
            "icon": "default.svg",
            "name": "Angie",
            "website": "https://angie.software/en/",
            "categories": [
                {
                    "name": "Web servers",
                    "priority": 8
                }
            ],
            "description": "Angie is a drop-in replacement for the Nginx web server aiming to extend the functionality of the original version.",
            "confidenceTotal": 100
        },
        {
            "app": "Google Cloud CDN",
            "icon": "google-cloud-cdn.svg",
            "name": "Google Cloud CDN",
            "website": "https://cloud.google.com/cdn",
            "categories": [
                {
                    "name": "CDN",
                    "priority": 9
                }
            ],
            "description": "Cloud CDN uses Google's global edge network to serve content closer to users.",
            "confidenceTotal": 100
        },
        {
            "app": "HTTP/3",
            "icon": "HTTP3.svg",
            "name": "HTTP/3",
            "website": "https://httpwg.org/",
            "categories": [
                {
                    "name": "Miscellaneous",
                    "priority": 10
                }
            ],
            "description": "HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.",
            "confidenceTotal": 100
        }
    ]
}

Other

Source ID
414613
AI generated at
2026-11-08 21:51:21
AI queued
2
Indexnow sent at
2026-11-08 22:00:05
AI generated by
threat-v6-mimo
DOM analyzed at
2026-11-08 22:01:46

Captured network requests

Network requests: 37 SHA-256 hashes: 37 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-11-08 20:46 UTC.

Open this scan on URLScan 019ec073-820d-7496-9135-b8a67375d087 ↗

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    redirected

    http_redirect

All retained availability observations6

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_http_proberedirected
    Observation source
    current_http_probe
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    302
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-09 03:54:05.000000
    Evidence SHA-256
    e8b7c0aefc4edec5f40a063cfcc2ce8c8b649d4f72f41afe60edbf5c98c38aef
    HTTP probe value as recorded
    302
    Evidence timestamp as recorded
    2026-11-09 03:54:05
    Evidence reason
    redirect
  2. http_observationredirected
    Observation source
    http_observation
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    302
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-09 03:54:05.000000
    Evidence SHA-256
    e8b7c0aefc4edec5f40a063cfcc2ce8c8b649d4f72f41afe60edbf5c98c38aef
    HTTP probe value as recorded
    302
    Evidence timestamp as recorded
    2026-11-09 03:54:05
    Evidence reason
    redirect
  3. current_http_proberedirected
    Observation source
    current_http_probe
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    302
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-09 00:00:35.000000
    Evidence SHA-256
    8600e5407071a7a2b2abd1ea546e111464160e878045daf891b50903a306eed7
    HTTP probe value as recorded
    302
    Evidence timestamp as recorded
    2026-11-09 00:00:35
    Evidence reason
    redirect
  4. http_observationredirected
    Observation source
    http_observation
    Cause
    http_redirect
    Availability state
    reachable_redirect
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    302
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    80
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-09 00:00:35.000000
    Evidence SHA-256
    8600e5407071a7a2b2abd1ea546e111464160e878045daf891b50903a306eed7
    HTTP probe value as recorded
    302
    Evidence timestamp as recorded
    2026-11-09 00:00:35
    Evidence reason
    redirect
  5. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-08 23:22:05.150232
    Evidence SHA-256
    b86ab743035f1d3cd83292e8a5db8529a5057212477a5558310bea6eb9998942
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-08 23:22:05.150232
    Evidence reason
  6. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    0
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-08 21:45:01.926045
    Evidence SHA-256
    f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b
    DNS evidence marked stale
    true
    HTTP evidence marked stale
    true

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · in progress

Recorded events: 9. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    turva-bitnex-software.com detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · VirusTotal · OTX Community References · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 7 of 7
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 100
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • VirusTotal
    Detections recorded on VirusTotal: 15/92
  • OTX Community References
    Community publication references on AlienVault OTX: 1. References are not vendor verdicts and are excluded from the evidence score.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

4 entries
  1. AlienVault OTX

    1 community references

    View source
  2. Added to PhishDestroy

    turva-bitnex-software.com

    View source
  3. VirusTotal

    15/92 engine detections

    View source
  4. URLScan

    Malicious · engine verdict · score 100

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation
All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

turva-bitnex-software.com

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 15 det. ChainPatrol URLQuery SSL Labs Stored certificate expired or unverified CF Radar Open report OTX 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked Last known active
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 turva-bitnex-software.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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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