mbitexchange[.]com
“MBIT Exchange”
Ringkasan bukti
Analysis indicates that the domain mbitexchange.com was registered on 13 December 2025 through BigRock Solutions Ltd. The authoritative name servers ns1.mbitexchange.com and ns2.mbitexchange.com resolve the zone to the single address 23.111.182.98. Current passive DNS shows the domain remains active, and the IP is presently listed on a single security blocklist. The phishing‑specific blocklist PhishDestroy has already marked the domain as malicious, confirming its use in credential‑harvesting campaigns. VirusTotal has recorded a single positive detection out of 91 scanning engines, providing additional confirmation that at least one security vendor has identified malicious behavior associated with the host.
The limited publicly available intelligence does not include a page title, SSL certificate details, HTTP status codes, or explicit references to a targeted brand. Consequently, the exact content and lure employed by the site cannot be described at this time. The lack of multiple detections suggests that the payload may be newly deployed or that the hosting configuration evades broader detection, but the presence of a confirmed blocklist entry and a positive VirusTotal scan justifies a high risk rating. Defenders should immediately add mbitexchange.com and the associated IP address 23.111.182.98 to outbound filtering and URL blocking policies.
Monitoring of DNS queries for the domain and its name servers is recommended to detect any downstream resolution attempts. Organizations using threat‑intel feeds should ensure the domain is ingested from PhishDestroy and from the observed blocklist. Continuous re‑scanning of the host on VirusTotal or similar services is advised to capture any escalation in detection counts. Given the active status and confirmed phishing classification, the domain should be treated as a high‑confidence indicator of compromise.
Snapshot bukti yang dikirim
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PD-20260727-BDE5A9- Artefak PDF
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Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
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Catatan pertama
Nilai tersimpan pertama: Dapat dijangkau
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
Laporan komunitas
Dilaporkan oleh 0 anggota komunitas; pertama terlihat 27/07/2026
- URL unik yang dilaporkan
- 1
Intelijen komunitas
4 laporan komunitas
KategoriIMPERSONATION
Brand abuse: impersonation, investment scam
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.
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of mbitexchange.com · checked Jul 27, 2026
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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