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Keamanan domain dan intelijen ancaman

bitvalley[.]exchange

“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BitValley”

Putusan ancaman Kritis 71/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 5/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 3 alerts Peniruan identitas merek: Ethereum
13/02/2026 Ethereum 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
71/100

This domain, bitvalley.exchange, is confirmed to be a brand_impersonation site specifically targeting users of the Ethereum cryptocurrency platform. The site mimics legitimate cryptocurrency exchange services, presenting itself under the page title 'Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BitValley.' Such impersonation schemes are designed to deceive users into disclosing sensitive credentials, transferring funds, or installing malicious software under the guise of a trusted platform. The threat is particularly elevated due to the domain's convincing presentation and targeted focus on high-value digital assets, which can result in significant financial losses for victims. Infrastructure analysis reveals multiple technical indicators supporting the malicious classification of this domain. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk domains. It resolves to the IP address 81.28.12.12 and is currently flagged by 5 out of 95 security vendors on VirusTotal, indicating a moderate but consistent detection rate. Additionally, the domain appears on one security blocklist and has been taken offline, though this does not eliminate the risk of re-emergence under a similar or altered infrastructure. The combination of these factors—recent registration, specific targeting, and security vendor detections—strongly suggests a coordinated effort to exploit users through brand deception. Users who have visited bitvalley.exchange or interacted with its content are advised to take immediate remedial actions to mitigate potential risks. First, any credentials or financial information entered on the site should be considered compromised and must be changed across all platforms where they were reused. Users should also monitor their cryptocurrency wallets and financial accounts for unauthorized transactions, as attackers may attempt to exploit stolen data over an extended period. If any software was downloaded from the site, a full system scan using updated security tools is recommended to detect and remove potential malware. Additionally, users should report the domain to relevant cybersecurity organizations to aid in broader threat intelligence efforts and prevent further exploitation.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260213-1105AF
Judul halaman yang direkam
Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BitValley
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Section 3.1 of the Acceptable Use Policy: The domain bitvalley.exchange is actively engaged in phishing activities, misleading users into providing sensitive personal information under false pretenses, which constitutes a clear violation of your AUP.
Section 4.2 of the Terms of Service: The registrar reserves the right to suspend or terminate services for any activities that are illegal or fraudulent. The operation of this phishing domain falls squarely within this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access.
Wire Fraud Statute - 18 U.S.C. § 1343: This law criminalizes schemes to defraud individuals or entities using electronic communications, which is applicable to phishing schemes.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under applicable laws and regulations. Prompt compliance is essential to mitigate potential legal repercussions.
VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
3 threat alerts
Status terpantau
Kesalahan server HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery 3 threat-system alerts 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 tidak ada data sertifikat WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
OpenDNS bitvalley.exchange phishing Phishing Block
Hagezi Threat Feed bitvalley.exchange malicious Sinkholed
DNS4EU bitvalley.exchange malicious Sinkholed
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
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

  2. VirusTotal

    6 → 5

Tangkapan tersimpan

Judul Halaman
Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BitValley

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS199524 G-Core Labs S.A.
Reputasi IP IP abuse confidence 12/100 4 reports checked 01/08/2026
Alamat IP 81.28.12.12 US
LokasiUS New York City, US
JaringanAS199524 · G-Core Labs S.A.
PendaftaranExpires 01/02/2027
Status HTTP502 Error
Elapsed Since First Report 9 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi13/02/2026
DOM Analysisanalyzed 29/07/2026DOM analysis score 0/100
Submitted URLhttps://bitvalley.exchange/
Server namans1.gcorelabs.netns2.gcdn.services
Pengamatan TLSdipindai 09/08/2026
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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
Bfore.Ai PreCrime
Chong Lua Dao
Fortinet
Gridinsoft

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