bitcoincentrix[.]com
“Bitcoin Centrix Official - 2025's Best Crypto Trading And Education Platform”
bitcoincentrix.com has been flagged for active brand impersonation targeting Bitcoin users. This domain mimics legitimate Bitcoin services to deceive visitors into entering sensitive information or initiating unauthorized cryptocurrency transactions. The threat level is currently marked as 'under_investigation,' but the presence of a crypto-related brand impersonation warrants immediate caution and proactive blocking to prevent potential financial losses. This domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 188.114.97.3. Its SSL certificate is issued by Google Trust Services, which may lend a false sense of legitimacy. Notably, VirusTotal currently reports 0 detections out of 95 scanners, indicating that existing security tools have not yet flagged this domain as malicious. The domain was created on November 13, 2024, suggesting it is a recently deployed threat designed to evade early detection mechanisms. While no blocklist confirmations are available at this time, the combination of fresh registration, low detection rates, and active threat status should raise alarms. Given the brand impersonation threat, users should avoid accessing bitcoincentrix.com entirely. For organizations, this domain should be immediately added to internal blocklists and network monitoring systems. Security teams should inspect DNS logs for any internal resolutions to 188.114.97.3 and scan endpoints for signs of interaction with this domain. Educate users about the risks of crypto-related brand impersonations, emphasizing that legitimate Bitcoin services do not operate under unrecognized domains. If financial information was entered, users should immediately revoke access to related accounts, change passwords, and monitor for unauthorized transactions. Report this domain to threat intelligence platforms to improve collective defenses.
Registro de reporte enviado
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260327-BD0092- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Inteligencia de seguridad de red Registrar context
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes · sincronizado el 09/08/2026
Evidencia del resultado almacenada
Resultado y atribución del retiro
- Resultado
held- Causa
registrar_client_hold- Actor
- NICENIC INTERNATIONAL GROUP CO., LIMITED
- Mecanismo
client_hold- Confianza
- 95%
Acción del registrador
NICENIC INTERNATIONAL GROUP CO., LIMITED IANA 3765
Pruebas de atribución:
Indisponibilidad estimada
Margen de incertidumbre: ±1185.12 h Precisión temporal:very_low Cronología de detección
Observaciones almacenadas en orden cronológico.
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Disponibilidad
Disponibilidad: observado por primera vez como dns_inactive
f93a11f87e4d -
Disponibilidad
Disponibilidad: dns_inactive → unknown
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Disponibilidad
Disponibilidad: unknown → dns_inactive
38181f0d7434 -
Disponibilidad
Disponibilidad: dns_inactive → held
5865428a9e3a -
Disponibilidad
Disponibilidad: held → dns_inactive
f52d526b76a1 -
Disponibilidad
Disponibilidad: dns_inactive → unknown
72efd9715de1 -
Disponibilidad
Disponibilidad: unknown → held
862c3057c5aa -
Disponibilidad
Disponibilidad: held → unknown
67adade35529 -
Disponibilidad
Disponibilidad: unknown → dns_inactive
6dfe9145995c -
Disponibilidad
Disponibilidad: dns_inactive → held
9aa0663b0df4
Mostrar todo (6)
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Disponibilidad
Disponibilidad: held → dns_inactive
641ed81dc4d5 -
Disponibilidad
Disponibilidad: dns_inactive → unknown
351aa4361ef6 -
Disponibilidad
Disponibilidad: unknown → held
09989221fc84 -
Disponibilidad
Disponibilidad: held → unknown
8db10b7c267d -
Disponibilidad
Disponibilidad: unknown → dns_inactive
d0b7046e8c2f -
Disponibilidad
Disponibilidad: dns_inactive → held
026bcc51d6fb
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of bitcoincentrix.com · checked Mar 27, 2026
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