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Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 5. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
5 months
Reports sent
1
Current status
HTTP 502 at latest stored check
Seguridad de dominio e inteligencia sobre amenazas

bitvalley[.]exchange

“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BitValley”

Veredicto de amenaza Crítico Puntuación de evidencia 71/100
Disponibilidad error del servidor La última respuesta almacenada no fue concluyente.
VirusTotal detecciones: 5/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 3 alerts Suplantación de marca: Ethereum
13/02/2026 Ethereum 1 Report Sent

Resumen de las pruebas

CRÍTICO
Evidence score
71/100

This domain, bitvalley.exchange, is confirmed to be a brand_impersonation site specifically targeting users of the Ethereum cryptocurrency platform. The site mimics legitimate cryptocurrency exchange services, presenting itself under the page title 'Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BitValley.' Such impersonation schemes are designed to deceive users into disclosing sensitive credentials, transferring funds, or installing malicious software under the guise of a trusted platform. The threat is particularly elevated due to the domain's convincing presentation and targeted focus on high-value digital assets, which can result in significant financial losses for victims. Infrastructure analysis reveals multiple technical indicators supporting the malicious classification of this domain. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk domains. It resolves to the IP address 81.28.12.12 and is currently flagged by 5 out of 95 security vendors on VirusTotal, indicating a moderate but consistent detection rate. Additionally, the domain appears on one security blocklist and has been taken offline, though this does not eliminate the risk of re-emergence under a similar or altered infrastructure. The combination of these factors—recent registration, specific targeting, and security vendor detections—strongly suggests a coordinated effort to exploit users through brand deception. Users who have visited bitvalley.exchange or interacted with its content are advised to take immediate remedial actions to mitigate potential risks. First, any credentials or financial information entered on the site should be considered compromised and must be changed across all platforms where they were reused. Users should also monitor their cryptocurrency wallets and financial accounts for unauthorized transactions, as attackers may attempt to exploit stolen data over an extended period. If any software was downloaded from the site, a full system scan using updated security tools is recommended to detect and remove potential malware. Additionally, users should report the domain to relevant cybersecurity organizations to aid in broader threat intelligence efforts and prevent further exploitation.

Instantánea de evidencia enviada

Enviado
Registros del libro
1
ID del caso
PD-20260213-1105AF
Título de la página capturada
Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BitValley
Artefacto PDF
Evidencia en PDF
Texto completo de la evidencia
Policy Violations:
Section 3.1 of the Acceptable Use Policy: The domain bitvalley.exchange is actively engaged in phishing activities, misleading users into providing sensitive personal information under false pretenses, which constitutes a clear violation of your AUP.
Section 4.2 of the Terms of Service: The registrar reserves the right to suspend or terminate services for any activities that are illegal or fraudulent. The operation of this phishing domain falls squarely within this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access.
Wire Fraud Statute - 18 U.S.C. § 1343: This law criminalizes schemes to defraud individuals or entities using electronic communications, which is applicable to phishing schemes.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under applicable laws and regulations. Prompt compliance is essential to mitigate potential legal repercussions.
VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
3 threat alerts
Estado observado
error del servidor HTTP 502
PhishDestroy
DestroyList
Incluido
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery 3 threat-system alerts PhishStats no comprobado OTX no community references CF Radar scan completed URLScan capture informe almacenado URLScan verdict Análisis finalizado Bloqueos de DNS no comprobado TLS sin datos del certificado WHOIS not parsed Captura de pantalla 3 captures · 3 sources Cadena de redireccionamientos no sondeado
Inteligencia de seguridad de redRegistrar context
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
OpenDNS bitvalley.exchange phishing Phishing Block
Hagezi Threat Feed bitvalley.exchange malicious Sinkholed
DNS4EU bitvalley.exchange malicious Sinkholed
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Checks
Reports
Disponibilidad
12/13

Cobertura de listas de bloqueo

10 fuentes externas supervisadas · instantánea del 11/08/2026

10 fuentes externas supervisadas Sin coincidencias

Cronología de detección

  1. Cloudflare Radar

    Análisis de Cloudflare Radar almacenado · Abrir análisis

  2. VirusTotal

    6 → 5

Captura guardada

Título de la página
Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BitValley

Inteligencia de dominios

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Servidor / ASN nginx · AS199524 G-Core Labs S.A.
Reputación de IP IP abuse confidence 12/100 4 reports checked 01/08/2026
Dirección IP 81.28.12.12 US
UbicaciónUS New York City, US
RedAS199524 · G-Core Labs S.A.
RegistroExpires 01/02/2027
Estado HTTP502 Error
Elapsed Since First Report 9 days
Qué contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: error del servidor.
Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
Detalles técnicosDNS, nombres TLS y marcas de tiempo
Primera detección13/02/2026
DOM Analysisanalyzed 29/07/2026DOM analysis score 0/100
Submitted URLhttps://bitvalley.exchange/
Servidores de nombresns1.gcorelabs.netns2.gcdn.services
Observación TLSanalizado el 09/08/2026
ICANN OVERSIGHT

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.

Accountability draft No se envía nada automáticamente.
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

5 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
Bfore.Ai PreCrime
Chong Lua Dao
Fortinet
Gridinsoft

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embed.html
<iframe
  src="https://phishdestroy.io/es/embed/domain/bitvalley.exchange"
  title="PhishDestroy threat report for bitvalley.exchange"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Una carta de agradecimiento muy sincera

Generador de borradores satíricos

Destinatario
Contexto de las tarifas

Borrador satírico. Las cifras de las tarifas son estimaciones; no se afirma que correspondan exactamente a este dominio.