bitxchange[.]cc
Domain Security & Threat Intelligence Report“BitXchange”
6/95 VT vendors
3 blocklists
70
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies bitxchange[.]cc as a fake cryptocurrency exchange domain designed to steal digital assets by mimicking legitimate platforms like Bitfinex. This site poses a high risk to users who interact with it, particularly those who may enter wallet credentials or connect blockchain tools. The domain employs deceptive tactics to trick visitors into believing it is a genuine trading platform, which could result in unauthorized fund transfers or credential harvesting. This domain was flagged due to a combination of red flags: it currently shows zero detections out of 95 VirusTotal scans, suggesting it has evaded widespread automated detection despite its malicious intent. Registered through GoDaddy on January 12, 2016, the domain has been active for years but only recently caught attention for phishing-related behavior. It is already blocked by multiple security services, including PhishDestroy, MetaMask, and SEAL, and resolves to IP address 77.221.152.144 with a Let's Encrypt SSL certificate, which attackers often use to appear legitimate. If you have visited bitxchange[.]cc, do not enter any personal or financial information. Disconnect from the site immediately and scan your devices for malware using a trusted antivirus tool. If you entered credentials or connected a wallet, revoke permissions and transfer funds to a secure wallet as a precaution. Report the domain to PhishDestroy to help protect others. Always verify the authenticity of cryptocurrency platforms by checking official websites or trusted security databases before interacting.
VirusTotal
6 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
10.3 yr
Status
Live 206
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
6 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 88d
WHOIS
125 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 206
CDN bypass
not suspended
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-03-31 17:08 UTC
Malicious · 6/95 engines
IP: 77.221.152.144
GoDaddy.com, LLC 3,755d old
Let's Encrypt
Domain Intelligence
Domainbitxchange.cc
Registrar
GoDaddy
(US)
GoDaddy
(US)
IP Address
77.221.152.144
RegistrationCreated Jan 12, 2016
HTTP Status206 OK re-probed (DB was stale)
HTTP Status206
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 31, 2026
Nameserversns63.domaincontrol.comns64.domaincontrol.com
TLS Fingerprint00e936b9cc7c115d62d3519d1f4883095e08b4af…
Favicon Hash
Case IDPD-20260331-330901
Threat Intel Cross-Reference · external sources
AlienVault OTX
3 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · This is SPYWARE - Stealth Persistent Obfuscated Evolved over min 7 y by StreamMiningEx
- · This is SPYWARE - Stealth Persistent Obfuscated Evolved over min 7 y by dorkingbeauty1
Technologies · 3 identified
Ubuntu
Vue.js
JavaScript frameworks
Progressive JavaScript framework for building user interfaces.
Apache HTTP Server
Web servers
Most widely used open-source HTTP server software.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 95 security vendors flagged this domain
View on VT
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of bitxchange.cc · checked Mar 31, 2026
56
Needs Work
Performance
FCP
3.42s
First Contentful Paint
LCP
6.09s
Largest Contentful Paint
CLS
0.222
Cumulative Layout Shift
TBT
107ms
Total Blocking Time
SI
5.05s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
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 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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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platform-endesktop.wixstudio.com About This Report: bitxchange.cc
This domain security report for bitxchange.cc is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “BitXchange”.
bitxchange.cc has been flagged by 6 security vendors as of April 24, 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 bitxchange.cc — 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
bitxchange.cc) - 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