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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 6. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is u-abuse@ultahost.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.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260318-766982
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

bitcoretrade[.]com

Pemeriksaan phishing dan keamanan bitcoretrade.com

“Account Suspended”

Putusan ancaman Kritis 87/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 6/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert Jenis penipuan: Account Takeover Terakhir diketahui aktif
6/91 VT URLQuery: 1 threat alerts 18/03/2026 Account Takeover 1 Report Sent TR TR
Ringkasan laporan

bitcoretrade.com — Terakhir diketahui aktif (HTTP 200). Jenis penipuan: Account Takeover. Ringkasan bukti: VirusTotal 6/91 (Gridinsoft); URLQuery 1 alert; Spamhaus DBL_SPAM; PhishDestroy score 87/100. Registrar: Ultahost.

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

Ringkasan bukti
KRITIS
Ref
2CC754AC
Skor
87/100

The domain bitcoretrade.com is identified as an account takeover scam. The page title, "Account Suspended," indicates the site is likely defunct or taken offline, but its intended purpose was to facilitate unauthorized access to user accounts. This poses a threat of credential theft and unauthorized transactions.

Technical evidence shows VirusTotal flagged the domain with 6 detections out of 95 vendors, specifically by ADMINUSLabs, alphaMountain.ai, CyRadar, ESET, and Fortinet. The domain is registered with Ultahost, Inc., hosted on IP 31.210.50.51 (Turkey) by Ultahost Hosting VE Veri Merkezi Ltd. STI. It was created on 2025-07-01, uses Let's Encrypt SSL certificate R13, and nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. It is listed on one blocklist.

The site is currently down or offline. Risk assessments indicate a high threat level: GridinSoft trust rating is 0 out of 100, ScamAdviser trust is 1 out of 100, and the DOM risk score is 63. This domain poses a significant risk for account takeover attacks.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Laporan ↗
ScamAdviser
Scamadviser
1/100
Sertifikat TLS
Let's Encrypt
Usia
1.1 yr
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 6 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 73d WHOIS 13 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Scamadviser 1/100
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU bitcoretrade.com malicious Sinkholed
Stored URLQuery scan evidence · Mar 18, 2026 16:35 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 3
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
Account Suspended
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 73 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS214036 Ultahost, Inc.
Reputasi IP abuse score 0/100 0 reports checked 14/07/2026
Registrar Ultahost US(US)
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk bitcoretrade.com →
Alamat IP 31.210.50.51 TR
LokasiTR Yakuplu, TR
JaringanAS214036 · Ultahost Hosting VE Veri Merkezi Ltd. STI
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 01/07/2025
Elapsed Since First Report 40 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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 Terdeteksi18/03/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://bitcoretrade.com/
Server namans1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com
TLS Fingerprint
TLS Observationvalid from 02/03/2026scanned 24/03/2026
TLS SAN Domainsautodiscover.bitcoretrade.comcpanel.bitcoretrade.comcpcalendars.bitcoretrade.comcpcontacts.bitcoretrade.commail.bitcoretrade.comwebdisk.bitcoretrade.comwebmail.bitcoretrade.comwww.bitcoretrade.com
Favicon Hash
Case ID
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 · 2 identified
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

OpenResty
Web servers

Web platform based on Nginx with LuaJIT for scalable web apps.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 6 detections
Gridinsoft
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of bitcoretrade.com · checked Mar 18, 2026

79
Needs Work
Performance
FCP
1.66s
First Contentful Paint
LCP
3.9s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
54ms
Total Blocking Time
SI
8.11s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery 1 threat alert Gridinsoft Scamadviser 1 trust SSL Laboratorium Stored TLS valid CF Radar Open report WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260318-766982 Recipient: u-abuse@ultahost.com
Page title stored with report: Bitcore Trade – Cybernetic Trading System
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 377.2 KB
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
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/bitcoretrade.com"
  title="PhishDestroy threat report for bitcoretrade.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>

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