bitflyer-broker[.]com
“BitGet”
Ringkasan bukti
This report analyzes the domain bitflyer-broker.com. The site presented a page title of "BitGet" and is classified as a cryptocurrency scam that impersonates the brand Bitget. The primary threat is that the site was likely used to deceive users into providing cryptocurrency credentials or funds under a false association with the legitimate Bitget platform, potentially leading to financial loss.
Technical evidence from the provided data shows the domain was flagged by 7 out of 95 VirusTotal vendors. It was detected by security vendors alphaMountain.ai, CyRadar, Fortinet, Gridinsoft, and Seclookup, and is listed on 2 blocklists. The domain was registered through GoDaddy.com, LLC, with creation date 2025-12-07, and is hosted on IP address 162.245.220.172 in Hong Kong, belonging to AS150452 LANDUPS LIMITED. It uses an SSL certificate from Let's Encrypt (R12) and nameservers ns65.domaincontrol.com and ns66.domaincontrol.com.
The current status of the site is DOWN/OFFLINE. GridinSoft assigns a trust rating of 0 out of 100, and the DOM risk score is 10, indicating a high risk. Based on this data, the domain poses a significant threat to users, particularly those involved in cryptocurrency transactions.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260102-A721EA- Judul halaman yang direkam
- BitGet
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
This domain violates multiple sections of your Acceptable Use Policy (AUP) and Terms of Service (TOS):
π΄ AUP VIOLATIONS:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Malicious Use: Abuse of your infrastructure for criminal purposes
β APPLICABLE LAWS (Unknown):
β’ International Anti-Cybercrime Regulations
β’ Budapest Convention on Cybercrime
β’ Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
π REGULATORY CONTEXT (Unknown):
International cybercrime frameworks require documented abuse response. Systematic inaction may affect business relationships with payment processors and security vendors.
IMMEDIATE ACTION REQUIRED: This evidence-backed report demonstrates clear violations requiring suspension per your own policies.
Continued hosting exposes your organization to regulatory scrutiny, reputational damage, and potential legal liability.
Note: This domain has been publicly documented in threat intelligence feeds.
Your response (or lack thereof) is being monitored by security researchers and may affect trust scores used by
payment processors, CDN providers, and enterprise security vendors.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau Β· snapshot tersimpan 11/08/2026
9 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan Β· Buka pemindaian
-
Status domain
Dapat dijangkau β Tidak dapat dijangkau
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel 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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights β mobile performance audit of bitflyer-broker.com Β· checked Mar 2, 2026
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 β.
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 β 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