Lompat ke laporan keamanan
Checked 09/08/2026 Ref 5F467546

MALICIOUS — CRITICAL

Pemeriksaan phishing dan keamanan trade.bitazzax.com

trade[.]bitazzax[.]com

This domain, trade.bitazzax.com, is a confirmed phishing site posing a high risk to users.

80/100 evidence score · Critical
VirusTotal
5/91
Blocklists
No stored match
Ketersediaan
Terakhir diketahui aktif · HTTP 200
2026-05-25 18:06 UTCTerakhir diketahui aktif · HTTP 200

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 5. 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 abuse-complaints@squarespace.com. The latest stored availability evidence still shows the domain reachable; 2 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
2 months
Reports sent
1
Latest case ID
PD-20260525-26F701
Current status
HTTP 200 at latest stored check
Jump to section
Ringkasan laporan

trade.bitazzax.com — Terakhir diketahui aktif (HTTP 200). Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 5 alerts; PhishDestroy score 80/100. Registrar: Squarespace Domains.

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

Evidence Analysis

Ref 5F467546

This domain, trade.bitazzax.com, is a confirmed phishing site posing a high risk to users. The site mimics legitimate financial platforms, such as Bitazza, to trick visitors into providing sensitive information like login credentials, personal details, and financial data. Once this information is obtained, it can be used for various malicious activities, including identity theft and financial fraud.

The domain was registered through Squarespace Domains LLC on February 23, 2026. Infrastructure analysis reveals that it resolves to the IP address 104.21.93.25. According to VirusTotal, 1 out of 95 security vendors flagged this domain as malicious, and it appears on 1 security blocklist. Despite the low detection count, the presence on a blocklist and the high risk level indicate that the site is actively being used for phishing attacks.

If a user has visited trade.bitazzax.com, it is crucial to take immediate action to protect personal and financial information. First, change any passwords that were entered on the site, especially those used for financial accounts or other sensitive services. Monitor financial statements and credit reports for any unauthorized transactions or activity. Report the incident to the relevant financial institutions and consider enabling two-factor authentication for added security. Additionally, users should inform their network administrators or IT support if the site was accessed from a work device or network.

Stored source results

Recorded verdicts and infrastructure observations for this domain.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
5 threat alerts
DNS Security
3/14
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
6 mo
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data12 recorded checks
VirusTotal 5 / 91 URLQuery 5 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/14 TLS valid certificate, 58d WHOIS 6 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Threat Detection Systems 5 alerts
Detection System Indicator Verdict Alert
DNS4EU trade.bitazzax.com malicious Sinkholed
DNS4EU apexapi.bitazzax.com malicious Sinkholed
DNS4EU api.bitazzax.com malicious Sinkholed
DNS4EU public.bitazzax.com malicious Sinkholed
DNS4EU gateway.bitazzax.com malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Ancaman Telah Diterima
trade.bitazzax.com telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
25/05/2026
URLScan.io Capture
Stored URLScan report with capture artifacts
URLScan Verdict
Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0
29/07/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
26/05/2026
VirusTotal
5/91 recorded on VirusTotal
05/08/2026
Google Safe Browsing
26/05/2026
DNS Security Blocks
Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
09/08/2026
Sent Report Recorded
Stored sent-report record for registrar Squarespace Domains LLC, hosting provider, 1 abuse contact
abuse-complaints@squarespace.com
25/05/2026
Daftar yang Dihapus Telah Dipublikasikan
25/05/2026
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Bitazza
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 58 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar (base domain) Squarespace Domains TH(TH)
Alamat IP 104.21.93.25 CDN
LokasiCA Toronto, CA
JaringanAS13335 · Cloudflare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
Registration (base domain)bitazzax.com · Dibuat 23/02/2026 (167d)
Elapsed Since First Report 3 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 Terdeteksi25/05/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://trade.bitazzax.com/
Server namaace.ns.cloudflare.comstevie.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 24/04/2026scanned 27/05/2026
TLS SAN Domainsbitazzax.com
Favicon Hash
Case ID
ICANN OVERSIGHT Registration: bitazzax.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain bitazzax.com behind this subdomain, 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.
Teknologi · 6 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org Keyakinan 100%
Express
Web frameworks Web servers

Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.

expressjs.com Keyakinan 100%
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com Keyakinan 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
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: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of trade.bitazzax.com · checked May 26, 2026

38
Poor
Performance
FCP
1.08s
First Contentful Paint
LCP
14.75s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
1853ms
Total Blocking Time
SI
12.9s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Bukti & Laporan EksternalIndependent lookups and source reports
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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Sematkan Laporan Ini

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