On 2026-04-18 19:17:49 UTC PhishDestroy delivered an evidence-backed abuse report
to abuse@namecheap.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence.
More than 3 days later, the phishing infrastructure remains reachable
.
Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.
greenbitcoin[.]finance
Domain Security & Threat Intelligence Report“Green Bitcoin - The Future of Predict-To-Earn. Huge Early Rewards”
Technical indicators confirm this domain resolves to IP 99.83.231.61 and was registered through NameCheap, Inc. on 2023-11-02. VirusTotal currently scores the URL at 0 detections out of 95 engines, and the domain holds a valid Let’s Encrypt SSL certificate. As of the last scan, the page title reads “Green Bitcoin - The Future of Predict-To-Earn. Huge Early Rewards” and the site remains unlisted by Google Safe Browsing and major threat intelligence blocklists.
This domain is under active investigation with a status marked as active and a unique seed identifier 95bc35. PhishDestroy recommends immediate user avoidance and enterprise blocking via IOCs: domain name, registrar, IP, and creation date. Remaining risk is classified as under_investigation due to insufficient telemetry on victim impact; users are advised to treat all Bitcoin-related “predict-to-earn” promotions with heightened scrutiny and verify URLs against curated threat databases before engagement.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
NameCheap, Inc.Domain Intelligence
NameCheap
(US)
Technical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Related Campaign Members · 8 sharing fingerprint
Technologies · 8 identified
JavaScript runtime built on Chrome V8 engine for server-side development.
JavaScript library for building user interfaces with component-based architecture.
React framework for production with hybrid static and server rendering.
Platform for deploying and hosting modern web applications.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Web analytics service tracking website traffic and user behavior.
marketingplatform.google.com
Module bundler for modern JavaScript applications.
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of greenbitcoin.finance · checked Apr 18, 2026
Site Configuration Analysis
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 99.83.231.61 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
www.evmsecureconnect.com 
fernsystemsai.com 
syncnodehub.com 
optimism.is 
my-aml.org 
stakebnb.app More Domains at NameCheap 6 flagged
globalbitcrypto.com 
mnysiterev.info 
law-firm.site 
galabet.tech 
caain.live 
rsthdlclms.online Other Bitcoin Impersonation Domains
These domains also target Bitcoin users. View all Bitcoin threats →
bitcoinglobal-system.com 
bitcoinlexipro-platform.com 
cukoienlogeuin.webflow.io 
kocoinuinlogin.webflow.io 
bitmogin.webflow.io 
proxofive.cc 
trerezryrlogwiny.webflow.io 
wasabiwallets.io About This Report: greenbitcoin.finance
This domain security report for greenbitcoin.finance is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Green Bitcoin - The Future of Predict-To-Earn. Huge Early Rewards”, which may be designed to impersonate Bitcoin.
greenbitcoin.finance has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
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 greenbitcoin.finance — 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
greenbitcoin.finance) - 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