otibit[.]com
Domain Security & Threat Intelligence Report“otiBIT: The Easiest Way to Buy Crypto with Confidence”
3/3 VT vendors
3 blocklists
Targets aave
10
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies otibit[.]com as a medium-risk phishing domain that targets cryptocurrency buyers. The website, which claimed to offer an easy and confident way to buy crypto, was flagged for deceptive practices aimed at stealing sensitive user information. Although the domain is currently offline, it appeared suspicious due to its registration details and presence on multiple security blocklists.
This phishing scheme works by mimicking legitimate cryptocurrency services to lure users into submitting private credentials or payment details. otibit[.]com resolved to an IP address linked to suspicious activity and was registered through NiceNIC International Group, raising concerns about its legitimacy. The site was flagged by three security vendors on VirusTotal and appears on three separate blocklists, confirming its malicious intent.
Users who have visited otibit[.]com should immediately review and update their login credentials, especially for any crypto exchange or wallet accounts. It is crucial to enable two-factor authentication and monitor financial statements for unauthorized transactions. Avoid re-accessing the site, and consider running a full device security scan to detect any potential malware infections linked to the phishing attempt.
This phishing scheme works by mimicking legitimate cryptocurrency services to lure users into submitting private credentials or payment details. otibit[.]com resolved to an IP address linked to suspicious activity and was registered through NiceNIC International Group, raising concerns about its legitimacy. The site was flagged by three security vendors on VirusTotal and appears on three separate blocklists, confirming its malicious intent.
Users who have visited otibit[.]com should immediately review and update their login credentials, especially for any crypto exchange or wallet accounts. It is crucial to enable two-factor authentication and monitor financial statements for unauthorized transactions. Avoid re-accessing the site, and consider running a full device security scan to detect any potential malware infections linked to the phishing attempt.
VirusTotal
3 det.
URLScan
Gridinsoft
0/100
Age
12 mo
Status
Live 530
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
12 mo old
Screenshot
not captured
Redirect chain
blocked_private_ip
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
23/24
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-08-10 05:50 UTC
Malicious · 3/3 engines
IP: 104.21.1.136
NiceNIC International Group Co., Limited 364d old
Domain Intelligence
Domainotibit.com
Registrar
NiceNIC
(RU) PhishDestroy Investigation
NiceNIC
(RU) PhishDestroy Investigation
IP Address
104.21.1.136
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Apr 30, 2025 (364d) — Expires Apr 30, 2026
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 10, 2025
Nameserversbonnie.ns.cloudflare.comvern.ns.cloudflare.com
Favicon Hash
Threat Intel Cross-Reference · external sources
AlienVault OTX
1 pulse
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NiceNIC International Group Co., Limited
aave
— suggests a coordinated kit / operator cluster.
Technologies · 1 identified
reCAPTCHA
Google's bot-challenge service. On phishing sites, used to appear legitimate and filter out automated scanners.
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
Fortinet
Gridinsoft
Seclookup
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
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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AI writes in your language
Related Domain Reports
Other Domains on 104.21.1.136 1 phishing domain
This IP hosts multiple phishing domains — infrastructure shared across campaigns
microskyinvestmentai.com More Domains at NiceNIC 6 flagged
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topverify.live 
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night-market.cc 
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These domains also target aave users. View all aave threats →
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hoquorecrave.vercel.app About This Report: otibit.com
This domain security report for otibit.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “otiBIT: The Easiest Way to Buy Crypto with Confidence”, which may be designed to impersonate aave.
otibit.com has been flagged by 3 security vendors as of April 30, 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 otibit.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
otibit.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