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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
zh-bitpiewallet[.]com
“Bitpie 全球领先多链钱包|比特派|Bitpie Wallet|比特派钱包|BTC钱包|ETH钱包|波场钱包|以太坊钱包…”
Rilevamento memorizzato
Avviso di cloaking
- Tipo di cloaking
content_divergence- Punteggio di cloaking
- 4/6
Riepilogo delle prove
This domain, zh-bitpiewallet.com, operates as a high-risk crypto drainer phishing site designed to deceive users into connecting their cryptocurrency wallets. The site mimics a legitimate multi-chain wallet interface, specifically targeting users managing Bitcoin, Ethereum, Tron, and USDT assets. Once a victim connects their wallet, the embedded malicious script automatically siphons funds to attacker-controlled addresses without further user interaction, making this a particularly aggressive form of financial fraud. Analysis indicates the domain was registered on October 18, 2024, through West263 International Limited, a registrar frequently associated with fraudulent infrastructure. The site resolved to the IP address 172.104.88.95 and used a Let's Encrypt SSL certificate to create a false sense of legitimacy. Detection metrics reveal widespread recognition of its malicious nature: 18 out of 95 security vendors on VirusTotal flagged the domain, while three major security blocklists and four AlienVault OTX threat intelligence pulses have documented its activity. MetaMask and other wallet security systems have explicitly blocked access to prevent user exposure. Users who visited zh-bitpiewallet.com or connected a wallet to the site should immediately revoke all active wallet connections and transfer remaining assets to a new, secure wallet. It is critical to monitor transaction history for unauthorized transfers and report any suspicious activity to relevant blockchain explorers or fraud reporting platforms. Given the domain's recent creation and high detection rate, affected individuals should assume their wallet credentials may have been compromised and avoid reusing passwords or seed phrases across other services.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260608-4744FA- Titolo della pagina acquisita
- Bitpie 全球领先多链钱包|比特派|Bitpie Wallet|比特派钱包|BTC钱包|ETH钱包|波场钱包|以太坊钱包|USDT钱包
- Artefatto PDF
- Prova in PDF
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 (CN):
Cybersecurity Law of China
Criminal Law Article 285
Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | zh-bitpiewallet.com |
malicious | Sinkholed |
| OpenDNS | zh-bitpiewallet.com |
phishing | Phishing Block |
| Hagezi Threat Feed | zh-bitpiewallet.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
16 → 18
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Stato del dominio
Non raggiungibile → Raggiungibile
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
1 tecnologia identificata con alta affidabilità
Analisi di VirusTotal
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