easybitcoin[.]online
Domain Security & Threat Intelligence Report“easybitcoin.online”
Active (resurrected)
Mar 25, 2026
3 Blocklists
Bitcoin
Impersonation
US
+ more
US
+ more
3 blocklists
Targets Bitcoin
100
Risk Score
PhishDestroy AI
HIGH
Threat Overview
PhishDestroy identifies easyBitcoin[.]online as an active brand impersonation phishing domain targeting Bitcoin users, specifically designed to deploy a crypto drainer upon interaction. This domain was flagged by PhishDestroy’s seed-based detection system (unique seed: 9a8ed1) and is currently under investigation with a risk level classified as active. The threat involves malicious actors mimicking the Bitcoin brand to deceive users into connecting crypto wallets or entering seed phrases, enabling unauthorized fund transfers. Technical analysis confirms this domain resolves to IP 64.251.1.115, registered through NAMECHEAP INC on December 13, 2020, with a valid SSL certificate issued by Let’s Encrypt. Despite 0 detections on VirusTotal as of latest checks, the absence of blocklist entries and neutral trust scores warrant heightened caution.
Key Evidence
The domain’s infrastructure reveals several red flags indicative of malicious intent. Resolving to a single IP address (64.251.1.115), easybitcoin[.]online leverages a recently issued SSL certificate (Let’s Encrypt) to appear legitimate, a common tactic among phishing operators to bypass browser warnings. Registration via NAMECHEAP INC occurred on December 13, 2020, suggesting the domain has been active for over three years, providing ample time for abuse. Currently, VirusTotal reports 0/95 detections from leading antivirus engines, underscoring its stealthy nature and the challenge of detection through conventional means. The domain’s prolonged existence without takedown aligns with the proliferation of crypto drainers, which often evade immediate shutdown due to jurisdictional complexities and the decentralized nature of blockchain transactions.
Recommendations
To mitigate risks associated with easybitcoin[.]online and similar brand impersonation threats, users must adopt proactive verification practices. Avoid interacting with unsolicited links or advertisements promoting Bitcoin-related services, especially those hosted on domains with generic or misspelled names. Always verify URLs manually by cross-checking official Bitcoin domains (e.g., bitcoin.org) before entering sensitive information or connecting wallets. For domains flagged like easybitcoin[.]online, use dedicated tools such as PhishDestroy to validate their safety status in real time. If a domain is confirmed malicious, report it to hosting providers, registrars, and blockchain security platforms to expedite takedown efforts. Users should also enable hardware wallet confirmations for transactions and revoke any unauthorized wallet connections immediately upon suspicion. Staying informed about emerging phishing tactics and leveraging threat intelligence feeds can further reduce exposure to such attacks.
VirusTotal
0 det.
URLScan
Gridinsoft
0/100
Scamadviser
34/100
SSL
Let's Encrypt
Age
2 mo New
Status
Live 200
DestroyList
Listed
Data coverage
VirusTotal
no detections
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 42d
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Gridinsoft
0/100
Scamadviser
34/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-03-25 20:34 UTC
Malicious
IP: 64.251.1.115
NameCheap, Inc. 73d old
Let's Encrypt
Domain Intelligence
Domaineasybitcoin.online
Registrar
NameCheap
(US)
NameCheap
(US)
IP Address
64.251.1.115
RegistrationCreated Mar 25, 2026 (73d · New)
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 25, 2026
Nameservers["ns3.l4dns.com","ns4.l4dns.com"]
TLS Fingerprintfef69195b57c524790fba64dc0a7a03ba0d47e7e…
Favicon Hash
Forensic Intelligence
Threat Intel Cross-Reference · external sources
AlienVault OTX
8 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
- · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NameCheap, Inc.
Bitcoin
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Configuration Analysis
Sitemap
2 pages
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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Related Domain Reports
More Domains at NameCheap 6 flagged
Other Bitcoin Impersonation Domains
These domains also target Bitcoin users. View all Bitcoin threats →
About This Report: easybitcoin.online
This domain security report for easybitcoin.online 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 “easybitcoin.online”, which may be designed to impersonate Bitcoin.
easybitcoin.online 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 easybitcoin.online — 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
easybitcoin.online) - 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