MALICIOUS — CRITICAL
Verifica phishing e sicurezza per bitcoingex.com
bitcoingex[.]
This domain, bitcoingex.com, is confirmed as an active phishing site specifically designed for cryptocurrency brand impersonation.
- VirusTotal
- 14/94
- Blocklists
- 3 · MetaMask, ScamSniffer
- Disponibilità
- Raggiungibile · accesso limitato · HTTP 403
Do not enter credentials, seed phrases, payment details, or personal information on this domain.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 4 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.
Jump to section
bitcoingex.com — Raggiungibile · accesso limitato (HTTP 403). Simulazione del marchio: Bitcoin; Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 14/94 (ADMINUSLabs, CyRadar, Gridinsoft, Kaspersky, Seclookup); 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 95/100. Registrar: Global Domain Group.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
Evidence Analysis
This domain, bitcoingex.com, is confirmed as an active phishing site specifically designed for cryptocurrency brand impersonation. The threat type involves fraudulent representation of Bitcoin-related services to deceive users into disclosing sensitive credentials or transferring digital assets. As of the latest verification, the domain remains operational and continues to pose a high-risk threat to individuals engaging with cryptocurrency platforms. Analysis indicates that bitcoingex.com has been flagged by 6 of 95 security vendors on VirusTotal, demonstrating detectable malicious characteristics. The domain is registered through Global Domain Group LLC and was created on March 22, 2026, an anomalous future date suggesting potential falsification of registration records. Infrastructure analysis reveals the domain resolves to the IP address 188.114.96.3, hosted behind Cloudflare infrastructure in Canada. The site appears on four distinct security blocklists, including entries from PhishDestroy, MetaMask, ScamSniffer, and SEAL. The SSL certificate is issued by Let's Encrypt (serial number E8), a common tactic used to create a false sense of legitimacy. The page title, 'Attention Required! | Cloudflare,' further suggests attempts to manipulate user perception through imitation of security challenges. Current status confirms that bitcoingex.com remains active and continues to operate under the guise of a legitimate Bitcoin service. Organizations and individuals are advised to implement immediate countermeasures, including blocking the domain at the DNS or firewall level, updating endpoint protection rules to flag the domain as malicious, and adding the IP address 188.114.96.3 to network-level denylists. Users who may have interacted with this domain should revoke any associated cryptocurrency wallet permissions, rotate credentials for all financial and crypto-related accounts, and monitor for unauthorized transactions. Given the domain's use of Cloudflare, additional scrutiny should be applied to similar domains leveraging the same hosting provider and SSL certificate authority to identify potential clusters of related malicious activity.
Stored source results
Recorded verdicts and infrastructure observations for this domain.
Copertura dei dati12 recorded checks
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie · 3 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of bitcoingex.com · checked Mar 21, 2026
Dati e relazioni esterneIndependent lookups and source reports
PD-20260321-AE30F2 Recipient: abuse@globaldomaingroup.com Victim safety and official reportingImmediate actions and verified reporting channels
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