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
Pemeriksaan phishing dan keamanan bitcoingex.com
“Attention Required! | Cloudflare”
bitcoingex.com — Dapat dijangkau · akses dibatasi (HTTP 403). Peniruan identitas merek: Bitcoin; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 14/94 (ADMINUSLabs, CyRadar, Gridinsoft, Kaspersky, Seclookup); 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 95/100. Registrar: Global Domain Group.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
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.
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Teknologi · 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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of bitcoingex.com · checked Mar 21, 2026
Bukti & Laporan Eksternal
PD-20260321-AE30F2 Recipient: abuse@globaldomaingroup.com Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive