bitflyer-broker[.]com
“BitGet”
Résumé des preuves
This report analyzes the domain bitflyer-broker.com. The site presented a page title of "BitGet" and is classified as a cryptocurrency scam that impersonates the brand Bitget. The primary threat is that the site was likely used to deceive users into providing cryptocurrency credentials or funds under a false association with the legitimate Bitget platform, potentially leading to financial loss.
Technical evidence from the provided data shows the domain was flagged by 7 out of 95 VirusTotal vendors. It was detected by security vendors alphaMountain.ai, CyRadar, Fortinet, Gridinsoft, and Seclookup, and is listed on 2 blocklists. The domain was registered through GoDaddy.com, LLC, with creation date 2025-12-07, and is hosted on IP address 162.245.220.172 in Hong Kong, belonging to AS150452 LANDUPS LIMITED. It uses an SSL certificate from Let's Encrypt (R12) and nameservers ns65.domaincontrol.com and ns66.domaincontrol.com.
The current status of the site is DOWN/OFFLINE. GridinSoft assigns a trust rating of 0 out of 100, and the DOM risk score is 10, indicating a high risk. Based on this data, the domain poses a significant threat to users, particularly those involved in cryptocurrency transactions.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260102-A721EA- Titre de la page capturée
- BitGet
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
This domain violates multiple sections of your Acceptable Use Policy (AUP) and Terms of Service (TOS):
🔴 AUP VIOLATIONS:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Malicious Use: Abuse of your infrastructure for criminal purposes
⚖ APPLICABLE LAWS (Unknown):
• International Anti-Cybercrime Regulations
• Budapest Convention on Cybercrime
• Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
📋 REGULATORY CONTEXT (Unknown):
International cybercrime frameworks require documented abuse response. Systematic inaction may affect business relationships with payment processors and security vendors.
IMMEDIATE ACTION REQUIRED: This evidence-backed report demonstrates clear violations requiring suspension per your own policies.
Continued hosting exposes your organization to regulatory scrutiny, reputational damage, and potential legal liability.
Note: This domain has been publicly documented in threat intelligence feeds.
Your response (or lack thereof) is being monitored by security researchers and may affect trust scores used by
payment processors, CDN providers, and enterprise security vendors.
Data Coverage
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
9 sources externes surveillées Aucune correspondance
Chronologie de détection
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
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État du domaine
Accessible → Inaccessible
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of bitflyer-broker.com · checked Mar 2, 2026
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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