Keamanan domain dan intelijen ancaman

bitvenus-login[.]com

“Bitvenus Login | BitVenus Exchange Login BVOX crypro platform”

Putusan ancaman Tinggi 65/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 3/95 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Argent

OTX: 2 refs 09/09/2025 Argent

Ringkasan laporan

bitvenus-login.com — Kesalahan server (HTTP 502). Peniruan identitas merek: Argent; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 3/95 (alphaMountain.ai, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 65/100. Registrar: NiceNIC.

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

Ringkasan bukti

TINGGI

This domain, bitvenus-login.com, is a fraudulent site designed to impersonate the Argent brand. It poses as a legitimate login page for BitVenus Exchange and BVOX crypto platform, attempting to steal user credentials or cryptocurrency assets. The site is currently offline, but its infrastructure remains a threat if reactivated.

Analysis indicates the domain was created on August 12, 2024, and resolves to IP address 185.149.120.107. It has a Gridinsoft trust score of 0/100 and a Scamadviser trust score of 1/100, indicating high risk. VirusTotal shows 3 out of 95 security vendors flagging this domain as malicious. It appears on 1 security blocklist and is blocked by PhishDestroy. AlienVault OTX reports the domain in 2 threat intelligence pulses. The domain was registered through NiceNIC International Group Co., Limited, a registrar often associated with suspicious domains.

If you visited this site, do not enter any personal or financial information. Immediately change passwords for any accounts you may have used on the page and enable two-factor authentication. Monitor your financial accounts for unauthorized transactions and report the incident to relevant authorities. Run a security scan on your device to check for malware or unwanted software.

VirusTotal

3 det.

OTX references

2 community refs

URLScan

Laporan ↗

Scamadviser

1/100

Usia

2 yr

Status terpantau

Kesalahan server 502

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 3 / 95 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX 2 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS tidak ada data sertifikat WHOIS 24 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Scamadviser 1/100

Sinyal Keamanan

Scamadviser Warnings 1/100

The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank This website is hosted in a high risk location The registrar has a high % of spammers and fraud sites This website may offer high-risk cryptocurrency services This website is (very) young. This website has been reported for spam by iQ Abuse Scan

The SSL certificate is valid This website is safe according to DNSFilter

Intelijen Keamanan Jaringan Registrar context

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

13/15

URLScan.io Capture

Stored URLScan report with capture artifacts

05/03/2026

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.

VirusTotal

3/95 recorded on VirusTotal

27/06/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

27/06/2026

OTX Community References

2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

01/03/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Argent

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

05/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

15/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of bitvenus-login.com — **URLScan capture**2026-03-05 22:19 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Bitvenus Login | BitVenus Exchange Login BVOX crypro platform

Impersonates

Argent Telegram Venus

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN ddos-guard · AS57724 DDOS-GUARD DDOS-GUARD LTD, RU

Reputasi IP abuse score 0/100 0 reports checked 10/08/2026

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk bitvenus-login.com →

Alamat IP 185.149.120.107

Lokasi

Rostov-na-Donu, RU

JaringanAS57724 · DDOS-GUARD LTD

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 12/08/2024 — Expires 19/11/1981

Status HTTP502 Error

Elapsed Since First Report 167 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.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi09/09/2025

DOM Analysisanalyzed 24/03/2026score 10/1003 brand signals

IoC Extractionscanned 03/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://bitvenus-login.com/

Server nama1

TLS Observationscanned 22/04/2026

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-15 02:54:22 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence

Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold

Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-15 02:31:05 UTC

RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-08-12 19:43:44 UTC checked 2026-08-15 02:54:22 UTC

Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established

Observed timeline last reachable: 2026-04-21 22:24:55 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-21 22:24:55 UTC → 2026-08-05 01:45:38 UTC · 2,523.35h midpoint estimate ≈ 2026-06-13 12:05:16 UTC · precision very low · 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.

Intelijen Forensik

External Scripts 1

https://performance.radar.cloudflare.com/beacon.js

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 95 menandai domain ini

View on VT

Last analyzed 2026-06-27 05:46:35 UTC Previous stored snapshot: 3 detections

alphaMountain.ai

Fortinet

Gridinsoft

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Report stored Gridinsoft Scamadviser 1 trust SSL Laboratorium CF Radar Open report OTX 2 refs WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

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

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

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embed.html

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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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bitvenus-login[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan