Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bitcoingex[.]com
“Attention Required! | Cloudflare”
bitcoingex.com — पहुंच योग्य · पहुंच प्रतिबंधित (HTTP 403). ब्रांड प्रतिरूपण: Bitcoin; घोटाले का प्रकार: Crypto Scam. साक्ष्य सारांश: VirusTotal 14/94 (ADMINUSLabs, CyRadar, Gridinsoft, Kaspersky, Seclookup); 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 95/100. रजिस्ट्रार: Global Domain Group.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
This domain, bitcoingex.com, is confirmed as an active phishing site specifically designed for cryptocurrency brand impersonation. The threat type involves fraudulent representation of Bitcoin-related services to deceive users into disclosing sensitive credentials or transferring digital assets. As of the latest verification, the domain remains operational and continues to pose a high-risk threat to individuals engaging with cryptocurrency platforms. Analysis indicates that bitcoingex.com has been flagged by 6 of 95 security vendors on VirusTotal, demonstrating detectable malicious characteristics. The domain is registered through Global Domain Group LLC and was created on March 22, 2026, an anomalous future date suggesting potential falsification of registration records. Infrastructure analysis reveals the domain resolves to the IP address 188.114.96.3, hosted behind Cloudflare infrastructure in Canada. The site appears on four distinct security blocklists, including entries from PhishDestroy, MetaMask, ScamSniffer, and SEAL. The SSL certificate is issued by Let's Encrypt (serial number E8), a common tactic used to create a false sense of legitimacy. The page title, 'Attention Required! | Cloudflare,' further suggests attempts to manipulate user perception through imitation of security challenges. Current status confirms that bitcoingex.com remains active and continues to operate under the guise of a legitimate Bitcoin service. Organizations and individuals are advised to implement immediate countermeasures, including blocking the domain at the DNS or firewall level, updating endpoint protection rules to flag the domain as malicious, and adding the IP address 188.114.96.3 to network-level denylists. Users who may have interacted with this domain should revoke any associated cryptocurrency wallet permissions, rotate credentials for all financial and crypto-related accounts, and monitor for unauthorized transactions. Given the domain's use of Cloudflare, additional scrutiny should be applied to similar domains leveraging the same hosting provider and SSL certificate authority to identify potential clusters of related malicious activity.
धमकी प्रतिक्रिया पाइपलाइन
सार्वजनिक ब्लॉकलिस्ट स्थिति
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणडीएनएस, एसएसएल एसएएन, टाइमस्टैम्प
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
तकनीकें · 3 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of bitcoingex.com · checked Mar 21, 2026
साक्ष्य और बाहरी रिपोर्टें
PD-20260321-AE30F2 Recipient: abuse@globaldomaingroup.com क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।