Keamanan domain dan intelijen ancaman

bitcoin-bank-uk[.]com

“Bitcoin Bank Uk ™ - The Official App WebSite 2025 [UPDATED]”

Putusan ancaman Kritis 70/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 5/91 Peniruan identitas merek: Revolut

03/09/2025 Revolut CDN

Ringkasan laporan

bitcoin-bank-uk.com — Belum terverifikasi. Peniruan identitas merek: Revolut; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Gridinsoft, LevelBlue); PhishDestroy score 70/100. Registrar: GRANSY S.R.O D/B/A SUB….

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

The domain bitcoin-bank-uk.com is currently active and was registered on July 30, 2024. DNS resolution points to IP 185.62.57.66, which belongs to AS62370 (Snel.com B.V.) in the Netherlands. Authoritative nameservers are annabel.ns.cloudflare.com and gannon.ns.cloudflare.com, indicating Cloudflare DNS usage. The web server reports HTTP status 200 and runs Nginx, loading Google Hosted Libraries, Google Font API, and supporting HTTP/3. TLS is provided by a Let’s Encrypt certificate (issuer E7). VirusTotal records show four of ninety‑five scanners flagging the domain, and the site appears on one security blocklist, with PhishDestroy already blocking it. Reputation services assign a Scamadviser trust score of 1/100 and a Gridinsoft score of 0/100, underscoring the malicious nature. The page title "Bitcoin Bank Uk ™ - The Official App WebSite 2025 [UPDATED]" and the classification as a crypto scam indicate a brand‑impersonation campaign targeting Revolut users. Risk level is marked high. Concrete on‑page content has not been analysed, so the exact credential‑harvesting mechanism remains unknown. Defenders should block the domain at DNS and proxy layers, monitor traffic to the associated IP, and update intrusion‑detection signatures to include the observed Nginx and TLS fingerprint. Adding the Cloudflare nameservers to threat‑intel feeds and tracking future VirusTotal detections are recommended to maintain situational awareness.

VirusTotal

5 det.

URLScan

Laporan ↗

Scamadviser

1/100

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -113d

Usia

2 yr

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 5 / 91 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 25 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Scamadviser 1/100

Sinyal Keamanan

Scamadviser Warnings 1/100

The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors We found many low rated websites on the same server We detected cryptocurrency services which can be high risk Data-sensitive services provided on this website are hosted on a shared server. iQ Abuse Scan tagged this website for phishing

According to the SSL check the certificate is valid DNSFilter considers this website safe

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

15/17

URLScan.io Capture

Stored URLScan report with capture artifacts

05/03/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

5/91 recorded on VirusTotal

05/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Brand Impersonation

Impersonation of Revolut

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

05/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

15/08/2026

Site Came Back Online

Domain is responding again — monitoring resumed

27/07/2026

Content Observed Unavailable

Pemantauan mencatat respons yang tidak tersedia (HTTP 404); penyebabnya belum diketahui secara independen.

26/07/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Content Observed Unavailable

Pemantauan mencatat respons yang tidak tersedia (HTTP 403); penyebabnya belum diketahui secara independen.

27/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of bitcoin-bank-uk.com — **URLScan capture**2026-03-05 22:29 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Bitcoin Bank Uk ™ - The Official App WebSite 2025 [UPDATED]

Impersonates

Revolut

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / E7

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx/1.14.1 · AS62370 Snel Snel.com B.V., NL

IP Context CDN shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar GRANSY S.R.O D/B/A SUB…

(CZ)

Kontak penyalahgunaanabuse@regtons.com, complain@mainreg.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk bitcoin-bank-uk.com →

Alamat IP 185.62.57.66 CDN

Lokasi

Lelystad, NL

JaringanAS62370 · Snel.com B.V.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranDibuat 30/07/2024 — Expires 30/07/2026

Elapsed Since First Report 253 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi03/09/2025

DOM Analysisanalyzed 24/04/2026score 10/1001 brand signal

IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://bitcoin-bank-uk.com/

Server namaannabel.ns.cloudflare.comgannon.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 25/01/2026scanned 11/03/2026

ICANN OVERSIGHT

Akreditasi dan konteks RAA

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi · 5 identified

Nginx

Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org Keyakinan 100%

Google Hosted Libraries

CDN

Google Hosted Libraries is a stable, reliable, high-speed, globally available content distribution network for the most popular, open-source JavaScript libraries.

developers.google.com Keyakinan 100%

Google Font API

Font scripts

Google Font API is a web service that supports open-source font files that can be used on your web designs.

google.com Keyakinan 100%

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-05 16:27:23 UTC First positive detection 2026-08-05 16:27:23 UTC Previous stored snapshot: 0 detections

alphaMountain.ai

Chong Lua Dao

CRDF

Gridinsoft

LevelBlue

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Report stored Gridinsoft Scamadviser 1 trust SSL Laboratorium Expired/unverified CF Radar Open report WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  title="PhishDestroy threat report for bitcoin-bank-uk.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

bitcoin-bank-uk[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan