02-billing[.]link
Domain Security & Threat Intelligence Report“02-billing.link”
US
+ more
Technical analysis reveals that 02-billing[.]link was registered recently on September 12, 2025, through GMO Internet, Inc. The domain resolves to IP address 199.59.243.228 and has been detected in 18 out of 95 VirusTotal security vendor scans. It also appears on two separate security blocklists and is associated with 17 distinct threat intelligence pulses on AlienVault OTX. Gridinsoft rates its trust score at 0 out of 100, indicating extremely low credibility.
Currently, 02-billing[.]link is offline, reflecting active mitigation efforts to contain its malicious activities. Users are advised to avoid visiting this domain and to remain vigilant against any phishing attempts linked to it. Continuous monitoring by cybersecurity communities ensures prompt action against similar threats.
Network Security Intelligence
Cloudflare Radar Verdict
Malicious
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
GMO Internet, Inc.Domain Intelligence
GMO Internet
(JP)
Technical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
- · Phishing | May 30, 2026 | Part 4/566 by LTNA-Australia
- · Phishing | Apr 29, 2026 | Part 4/566 by LTNA-Australia
- · Phishing | May 29, 2026 | Part 4/566 by LTNA-Australia
Technologies · 3 identified
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Web platform based on Nginx with LuaJIT for scalable web apps.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of 02-billing.link · checked Mar 1, 2026
Evidence & External Reports
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 199.59.243.228 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at GMO Internet 6 flagged
About This Report: 02-billing.link
This domain security report for 02-billing.link is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 18 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “02-billing.link”.
02-billing.link has been flagged by 18 security vendors as of May 30, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with 02-billing.link — 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
02-billing.link) - 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