Lompat ke laporan keamanan
Checked 09/08/2026 Ref A8D81F16

MALICIOUS — CRITICAL

Pemeriksaan phishing dan keamanan bitcoinbn.io

bitcoinbn[.]io

The domain bitcoinbn.io has been identified as a high-risk phishing threat, specifically engaging in brand impersonation of the decentralized exchange 1inch.

100/100 evidence score · Critical
VirusTotal
12/91
Blocklists
3 · Polkadot, Enkrypt
Ketersediaan
Terselubung · dapat dijangkau · HTTP 200
Report / Add Evidence Appeal this listing
2026-02-28 01:16 UTCTerselubung · dapat dijangkau · HTTP 200
View full size Wayback Unduh

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 12. Daftar blokir publik yang melaporkan kecocokan: 3. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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Ringkasan laporan

bitcoinbn.io — Terselubung · dapat dijangkau (HTTP 200). Peniruan identitas merek: 1inch; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 12/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET); 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); cloaking observed; PhishDestroy score 100/100. Registrar: NiceNIC.

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

Evidence Analysis

Stored AI analysis · 18/06/2026

Ref A8D81F16

The domain bitcoinbn.io has been identified as a high-risk phishing threat, specifically engaging in brand impersonation of the decentralized exchange 1inch. This fraudulent domain was designed to deceive users into believing they were accessing a legitimate cryptocurrency exchange, potentially leading to theft of credentials or funds. The site's page title, "Instant Bitcoin & Cryptocurrency Exchange in Vietnam - BitcoinVN," further attempted to lend an air of legitimacy by mimicking a known regional exchange.

Technical analysis reveals that bitcoinbn.io was flagged by 11 out of 95 security vendors on VirusTotal, indicating widespread recognition as malicious. The domain was registered through NiceNIC International Group Co., Limited and created on November 13, 2025, making it a recently established threat. It resolves to the IP address 104.21.76.231 and uses an SSL certificate issued by Google Trust Services (WE1). The domain appears on 4 security blocklists, underscoring its dangerous reputation. Notably, Google Safe Browsing has not yet flagged this domain, but the high VT detection rate suggests it is actively harmful.

As of the latest check, bitcoinbn.io has been taken offline, mitigating immediate risk. However, users should remain vigilant as similar domains may emerge. PhishDestroy recommends that anyone who interacted with this domain change their passwords immediately and enable two-factor authentication on all cryptocurrency accounts. The remaining risk is moderate, as the domain's infrastructure may be repurposed for future attacks. Users are advised to always verify URLs before entering sensitive information and to rely on official app stores or verified links for cryptocurrency services.

Stored source results

Recorded verdicts and infrastructure observations for this domain.

VirusTotal
VirusTotal
12 det.
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -117d
Usia
9 mo
Status terpantau
Terselubung · dapat dijangkau 200
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data12 recorded checks
VirusTotal 12 / 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 9 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/16
Ancaman Telah Diterima
bitcoinbn.io telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
25/11/2025
URLScan.io Capture
Stored URLScan report with capture artifacts
28/02/2026
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
12/91 recorded on VirusTotal
26/07/2026
Google Safe Browsing
02/03/2026
Deteksi Daftar Blokir
Ditemukan di 3 blocklists: Polkadot, Enkrypt, Codeesura
09/08/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of 1inch
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
28/02/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
09/08/2026
Cloudflare Radar Scan
Dipindai dengan Cloudflare Radar; analisis jaringan selesai.
07/03/2026
Complaint Draft Available
Tidak ada penyerahan yang dicatat. Anda dapat membuat draf, meninjaunya, dan menyerahkannya sendiri ke otoritas yang sesuai.
Daftar yang Dihapus Telah Dipublikasikan
25/11/2025
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 2
Lihat Ukuran Penuh Wayback Unduh

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 2 extracted https://t.me/bitcoinvn_cs_bot https://t.me/bitcoinvn_community
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@bitcoinbn.io
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk bitcoinbn.io →
Alamat IP 104.21.76.231 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
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 13/11/2025 (268d)
Cloaking Cloaking Detected Redirect split · score 4/6
alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
server: cloudflare title: Swap Crypto Directly to Your Wallet - BitcoinVN
checked 09/08/2026
Elapsed Since First Report 112 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.
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.
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi25/11/2025
DOM Analysisanalyzed 11/03/2026score 100/10014 brand signals
IoC Extractionscanned 29/07/20260 wallet · 2 Telegram IoCs
Submitted URLhttp://bitcoinbn.io/
Server namaarmando.ns.cloudflare.comvivienne.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 14/01/2026scanned 11/03/2026
Judul Halaman
Instant Bitcoin & Cryptocurrency Exchange in Vietnam - BitcoinVN
Impersonates
1inch Aptos Arbitrum Avalanche Base Binance Ethereum Optimism +6
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Google Trust Services / WE1

Latest Classified Outcome 2026-08-09 02:43:10 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-09 02:43:10 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-08-09 02:43:10 UTC last content: 2026-08-09 02:43:10 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

12 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 11 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
VIPRE

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of bitcoinbn.io · checked Mar 6, 2026

63
Needs Work
Performance
FCP
2.91s
First Contentful Paint
LCP
5.39s
Largest Contentful Paint
CLS
0.11
Cumulative Layout Shift
TBT
236ms
Total Blocking Time
SI
5.61s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Bukti & Laporan EksternalIndependent lookups and source reports
Analisis Keamanan
URLScan Analyzed VirusTotal 12 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Laboratorium Expired/unverified CF Radar Open report WOT ScamAdviser 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
Victim safety and official reportingImmediate actions and verified reporting channels
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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
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