Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bitfiyer-team[.]com
“Buy/Sell Bitcoin, Ethereum and Altcoin | Spot / Perpetual Trading | UCoin Cryptocurrency Exchange”
Riepilogo delle prove
PhishDestroy identifies bitfiyer-team.com as an active crypto drainer targeting cryptocurrency users by impersonating the legitimate Bitfiyer platform. This domain is designed to trick visitors into connecting their crypto wallets or entering sensitive credentials, which are then drained by threat actors. Visitors should assume this site is malicious and avoid any interaction, including wallet connections or login attempts. This domain was flagged by 8 out of 95 security vendors on VirusTotal, raising significant concerns about its legitimacy. It was registered through GoDaddy.com, LLC, on October 19, 2025, and resolves to the IP address 162.245.220.172. The use of a Let’s Encrypt SSL certificate does not indicate trustworthiness, as malicious actors frequently exploit free certificates to appear legitimate. The domain’s recent creation and low detection rate suggest it is part of a rapidly evolving threat campaign. If you visited bitfiyer-team.com, assume your data may have been compromised. Disconnect any connected wallets immediately, revoke permissions for unknown or suspicious applications, and transfer funds to a secure wallet if necessary. Run a malware scan on your device and consider changing passwords for critical accounts. Report the domain to PhishDestroy to help protect others from this scam. Avoid revisiting the site and warn others about its dangers.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260505-398D31- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
9 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
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
4 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of bitfiyer-team.com · checked May 5, 2026
Questo sito ti ha influenzato in qualche modo?
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo