bitcointix[.]com
“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BITCOINTIX”
साक्ष्य सारांश
This domain, bitcointix.com, is identified as a brand impersonation phishing site targeting cryptocurrency users. Analysis indicates the site mimics legitimate Bitcoin exchange platforms, presenting a fraudulent interface for buying and selling Bitcoin and Ethereum. The page title, 'Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BITCOINTIX,' directly aligns with the tactics used to deceive users into disclosing wallet credentials or transferring digital assets to attacker-controlled addresses. No specific drainer kit signatures have been confirmed, but the site's structure suggests credential harvesting and direct asset theft as primary objectives. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain was registered on March 30, 2026, through Global Domain Group LLC, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.97.3, which has been linked to other phishing campaigns. Detection metrics include a VirusTotal score of 6/95, with six security vendors flagging the domain as malicious. The site appears on three security blocklists, and its Gridinsoft trust score is 0/100, further corroborating its fraudulent nature. The SSL certificate, issued by Let's Encrypt, provides basic encryption but does not mitigate the underlying threat. As of the latest assessment, bitcointix.com has been taken offline, likely in response to detection and reporting by security entities such as MetaMask, PhishDestroy, and SEAL. Despite its current inactive status, residual risk remains for users who may have interacted with the site prior to its removal. Organizations and individuals are advised to block the domain and associated IP address at the network level, monitor for unauthorized transactions, and educate users on recognizing cryptocurrency phishing attempts. Continuous vigilance is recommended, as threat actors may re-establish the campaign under similar domains or infrastructure.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
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- केस आईडी
PD-20260523-499EC8- कैप्चर किए गए पेज का शीर्षक
- Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BITCOINTIX
- PDF दस्तावेज़
- PDF प्रमाण
कानूनी आधार
प्रमाण का पूरा पाठ
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
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.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
7 निगरानी वाले बाहरी स्रोत कोई मिलान नहीं
पहचान समयरेखा
-
VirusTotal
3 → 6
-
डोमेन स्थिति
पहुँच योग्य → पहुँच योग्य नहीं
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
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.
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of bitcointix.com · checked Jun 26, 2026
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।
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