⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
easybitglobal-investment.com favicon

easybitglobal-investment[.]com

Domain Security & Threat Intelligence Report

“easybitglobal-investment.com - Invest & Earn Online | Innovative method for o...”

3/3 VT Taken Down Aug 12, 2025 1 Blocklist across Cryptocurrency 1 Report Sent 216d takedown US US + more
3/3 VT vendors 1 blocklist Targets across
10 Risk Score
PhishDestroy AI
HIGH
Ref
19E142EF
Score
10/100
Engine
PD-4 Turbo
PhishDestroy identifies easybitglobal-investment[.]com as a medium-risk generic phishing threat targeting online investors. The domain attempts to lure victims with promises of passive income and investment gains.

Supporting evidence includes a very low trust score of 1/100 from Scamadviser, presence on a security blocklist, and detection by 3 security vendors on VirusTotal. The domain was registered recently and resolves to an IP address linked to suspicious activity.

Currently offline, easybitglobal-investment[.]com should be avoided entirely. Users are advised to verify investment platforms independently and report suspicious domains. Continued monitoring is recommended to prevent phishing attempts using similar tactics.
VT
VirusTotal
3 det.
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
1/100
Age
1.1 yr
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 3 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 13 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100 Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
According to Tranco this site has a low rank High number of suspicious websites on this server The registrar has a high % of spammers and fraud sites This website may offer high-risk cryptocurrency services This website offers (blogs about) high risk financial services This website offers financial services with a high risk/return This website is (very) young. The website offers data-sensitive [financial] services hosted on a shared server.
The SSL certificate is valid This website is safe according to DNSFilter

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
26/26
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
easybitglobal-investment.com detected and queued for full analysis
Aug 12, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +1 · Cloudflare Radar Scan · VT Detection +3
14/14 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
3 / 3 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Brand Impersonation
Impersonation of across
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +1
+1 new detection (6 → 7): CyRadar
Mar 10, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
VT Detection +3
+3 new detections (3 → 6): Fortinet, Netcraft, Seclookup
Mar 06, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (PDR Ltd. d/b/a PublicDomainRegistry.com) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 12, 2025
Abuse Reports Sent
Abuse report sent to registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 1 abuse contact
Aug 12, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 16, 2026
Response Time
Takedown in 5189 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-12 00:30 UTC
Malicious · 3/3 engines
Forensic screenshot of easybitglobal-investment.com showing the phishing page layout
IP: 198.12.66.123
PDR Ltd. d/b/a PublicDomainRegistry.com
399d old
Page Title
easybitglobal-investment.com - Invest & Earn Online | Innovative method for obtaining passive income. Online investing with top-ranked specialized professionals of a leap-ahead company that knows no e
Impersonates
Across Google

Domain Intelligence

Domaineasybitglobal-investment.com
IP Address 198.12.66.123 US
GeoUS Buffalo, US
NetworkASAS36352 · AS36352 HostPapa
RegistrationCreated Mar 27, 2025 Expires Mar 27, 2026
Takedown Time 216 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of easybitglobal-investment.com.
What each report contains Every report delivered to PDR Ltd. d/b/a PublicDomainRegistry.com includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 12, 2025
Nameserversns1.host-forest.comns2.host-forest.com
MX Records5 mx1.hostinger.com 10 mx2.hostinger.com
TLS Fingerprintc7dcb7325ba292d7f13c9ea72f71e651a5c3bdaa…
Favicon Hashfavicon9f5c1a9f94141b2e81e299dadee287f0
Threat Intel Cross-Reference · external sources
AlienVault OTX 2 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
View full OTX report
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: PDR Ltd. d/b/a PublicDomainRegistry.com across — suggests a coordinated kit / operator cluster.
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Technologies · 13 identified
Joomla
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

animate.css
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Font Awesome

Icon font library.

Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
Google Font API
Google Tag Manager
Tag managers

Tag management system for deploying marketing and analytics tags.

tagmanager.google.com
Hotjar

User-behavior analytics: heatmaps, session recordings, on-site surveys.

OWL Carousel
JavaScript libraries

Touch-enabled jQuery plugin for responsive carousel sliders.

Tawk.to

Free live chat widget — common on low-effort sites.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 3 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Sophos

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of easybitglobal-investment.com · checked Mar 6, 2026

63
Needs Work
Performance
FCP
5.18s
First Contentful Paint
LCP
6.6s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
97ms
Total Blocking Time
SI
5.18s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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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Other Domains on 198.12.66.123 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

campnetworksystem.com favicon campnetworksystem.com 17/95 chase-bnk.com favicon chase-bnk.com 15/95 ledgerwebsolution.com favicon ledgerwebsolution.com 14/95 caixabankeur.com favicon caixabankeur.com 14/95 captixb.com favicon captixb.com 14/95 bitspronix.com favicon bitspronix.com 14/95

More Domains at PDR 6 flagged

funroom.live favicon funroom.live streamerchats.live favicon streamerchats.live app-unipeg.com favicon app-unipeg.com reallocation-sparkdex.com favicon reallocation-sparkdex.com reallocation-based.one favicon reallocation-based.one pump.funroom.live favicon pump.funroom.live

Other across Impersonation Domains

These domains also target across users. View all across threats →

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About This Report: easybitglobal-investment.com

This domain security report for easybitglobal-investment.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “easybitglobal-investment.com - Invest & Earn Online | Innovative method for obtaining passive inc...”, which may be designed to impersonate across.

easybitglobal-investment.com has been flagged by 3 security vendors as of May 1, 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 easybitglobal-investment.com — 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 easybitglobal-investment.com)
  • 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

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