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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 abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 16 days 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.
bitxonetwork.sbs is an impersonation phishing page that presents itself as "BitXo Network" and targets people who expect a genuine crypto platform under that name. PhishDestroy first flagged it on 2026-10-04, only days after the domain appeared. On 2026-10-19 the server still answered but the domain's DNS was inactive. Treat it as dormant rather than gone, because a domain in this state can be pointed at a working page again.
How the scam works
Sites like this copy the look and name of a real crypto service so that visitors trust what they see and act on it. The "BitXo Network" branding is the hook. Once the visitor is convinced, these pages typically ask them to sign in, deposit crypto, enter a recovery phrase, or connect a wallet. Anything typed or sent goes straight to the operators, and that can mean account takeover, deposits that cannot be withdrawn, or a wallet emptied with a stolen seed phrase.
Evidence
Seven of 91 VirusTotal engines flagged the domain on 2026-10-06: alphaMountain.ai, Fortinet, Gridinsoft, Netcraft, SOCRadar, Webroot and desenmascara.me. The count is modest, but those vendors work independently of each other, and Netcraft and Fortinet both run dedicated phishing feeds. Spamhaus lists the domain in its DBL as spam. It also appears in four AlienVault OTX threat pulses alongside the PhishDestroy blocklist entry.
Infrastructure
The domain was registered through Namecheap on 2026-09-29 and was being caught by 2026-10-04. That short gap fits a throwaway domain set up for a quick campaign, and the cheap .sbs extension points the same way. It is hosted at 163.61.188.5 on the NEWDHAKAHARDWARE-AS-AP network, which is registered to a Bangladeshi operator while the address geolocates to the US.
What to do
If you signed in to this site, change that password wherever you reused it, turn on app-based 2FA, and review recent account activity. If you entered a seed phrase or private key, move all remaining assets right away to a new wallet with a fresh phrase. If you connected a wallet, revoke any token approvals granted during the visit. Any crypto sent as a deposit or "fee" should be treated as lost, so do not pay further charges promised to unlock it, and report the transaction to your exchange. Defenders should block the domain and 163.61.188.5 at DNS and proxy level and watch for lookalike BitXo domains registered in the same window.
PendaftaranDibuat 29/09/2026 (21d · Very New!)—Expires 29/09/2027
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi04/10/2026
DOM Analysisanalyzed 09/10/2026score 93/1001 brand signal
Submitted URLhttps://bitxonetwork.sbs/
Favicon Hash
ID kasus
ZONA SHORTDOT · BUKTI PUBLIK.sbs
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS tidak aktifreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationTidak diketahuiProbe Inconclusive20%2026-10-19 22:38:43 UTC
RDAP registrationTidak diketahui
Observed timelinelast reachable: 2026-10-04 03:39:42 UTCcurrent episode first observed: 2026-10-05 10:13:37 UTCobserved RIP window: 2026-10-04 03:39:42 UTC → 2026-10-05 10:13:37 UTC · 30.57hmidpoint estimate ≈ 2026-10-04 18:56:39 UTC · precision medium · basis bounded
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.
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Peta infrastruktur · bitxonetwork.sbs
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Konten cocok4
Hash favicon yang sama atau judul halaman yang sama dengan host ini.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
6 evidence signal groups linked1 stored notification recordsBelum terverifikasi
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.
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial.Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Direktori 97 negara
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident
Rekomendasi & Saran bagi Para Korban
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Apa yang harus saya lakukan segera?
Mendesak
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut
Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?
Pedoman FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
Semua URL & domain digunakan oleh penipu (termasuk bitxonetwork.sbs)
Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut
Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.
Ke mana saya harus melaporkan penipuan ini?
FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi
Bagaimana cara saya melindungi diri di masa depan?
Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
"Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(IS)
