bitcoinbank-ai[.]nl
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bitcoinbank-ai.nl — No verificado. Suplantación de marca: Bitcoin; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 12/91 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); Google Safe Browsing flagged; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 86/100. Registrador: Registrar.eu.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
This domain, bitcoinbank-ai.nl, is currently flagged as a high-risk banking phishing threat. Registered on June 3, 2026, through Registrar.eu, it remains active as of July 23, 2026. Infrastructure analysis reveals the domain is hosted on Cloudflare nameservers (margot.ns.cloudflare.com and remy.ns.cloudflare.com) and resolves to the IP address 188.114.96.3. Google Safe Browsing has classified the site as engaging in social engineering, a common tactic in phishing campaigns targeting financial credentials.
The domain appears on one security blocklist, specifically PhishDestroy, though it has not been flagged by any of the 91 vendors in the most recent VirusTotal scan. The absence of detections in VirusTotal does not confirm the domain's safety, as phishing sites often evade initial scans through obfuscation or delayed malicious activity. No additional details regarding the specific brand targeted, phishing kit used, or page content are available at this time. Defenders should treat this domain as actively malicious.
Recommended actions include blocking the domain and its resolving IP at the network perimeter, monitoring for connections to 188.114.96.3, and alerting users to potential phishing attempts referencing this URL. Given the social engineering classification, user education on recognizing phishing tactics is advised. Further analysis of the site's content and payloads is necessary to determine the exact nature of the threat.
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Tecnologías · 5 identified
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100 % de confianzaGoogle Analytics is a free web analytics service that tracks and reports website traffic.
google.com 100 % de confianzaCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100 % de confianzaCloudflare 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 % de confianzaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100 % de confianzaAnálisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of bitcoinbank-ai.nl · checked Jul 23, 2026
Datos y informes externos
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