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bestvalueinves.com

“Best Values Investment | Bitcoin & Cryptocurrency trading Dashboard”

レジストラ
TuringSign
Resolved IP
159.100.6.5
Registered
2025年10月6日
PhishDestroy assessment クリティカル
可用性 最後に確認されたアクティブな状態 最新の保存された到達可能性の観測 観測された · HTTP probe
VirusTotal 検出数: 12/92 Spamhaus DBL: DBL_SPAM 自動ブランドラベル:Bitcoin
OTX: 2 refs 2026年10月7日
API
このドメインは悪意のあるものとして報告されています
検出を報告するセキュリティ エンジン: 12。 細心の注意を払ってください — 資格情報や個人情報を入力しないでください。
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
レポート概要

Bitcoinなりすまし: bestvalueinves.com — 最後に確認されたアクティブな状態 (HTTP 200). 証拠の概要: VirusTotal 12/92 (alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet); Spamhaus…

元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。

Source evidenceVirusTotal 12 / 92 · OTX 2 references 6 sources

Spamhaus DBL

DBL_SPAM

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

クリティカル
VirusTotal
12 / 92
OTX
2 community refs
Page captures
7

PhishDestroy threat report

Overview

bestvalueinves.com is an impersonation phishing page that trades on the Bitcoin name. It presents itself as "Best Values Investment | Bitcoin & Cryptocurrency trading Dashboard" and targets people looking for crypto investment returns. PhishDestroy first flagged it on 2026-10-07. When last checked on 2026-10-19, the site was still online and serving its content.

How the scam works

The page title points to the fake investment platform pattern. A polished trading dashboard uses Bitcoin branding to borrow credibility. Visitors are encouraged to open an account and deposit crypto, and the dashboard then shows balances and profits that exist only on screen. When victims try to cash out, they are typically asked for "withdrawal fees", taxes or upgrade deposits, and each payment is simply more money lost. Anything sent to the platform, and any personal or login details entered during sign-up, should be treated as in the operators' hands.

Evidence

Twelve of 92 VirusTotal engines flagged the domain on 2026-10-07. The flagging vendors include alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data, Gridinsoft and Kaspersky. That is a modest share of engines, but it includes several major consumer antivirus vendors, so many users with those products get a warning. Spamhaus lists the domain in its DBL as spam, and it appears in two AlienVault OTX threat pulses alongside the PhishDestroy blocklist entry.

Infrastructure

The domain was registered on 2025-10-06 through TuringSign Inc. d/b/a Cosmotown, a full year before PhishDestroy detected it. That suggests the site ran or sat ready for a long stretch before landing on blocklists. It is hosted on the network of Ultahost, Inc., a US provider, with the server located in Germany.

What to do

Do not deposit anything, and do not pay any fee the dashboard demands to release a balance. That money will not come back, and the shown profits are fictitious. If you already sent crypto, record the transaction IDs and any wallet addresses you were given. Report the loss to your local police or cybercrime unit, and alert the exchange you sent the funds from. If you reused a password on the site, change it everywhere it was used, enable two-factor authentication, and watch for follow-up "recovery service" offers, which are a common second scam. Security teams should block the domain at DNS and proxy level and add it to email and web filtering.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-06T09:45:27Z

観測された: · Retrieved:

Uuid
01a1109a-6f19-777a-a5a9-bde650532fc2
Final url
https://bestvalueinves.com/
ステータス
200
Ip
159.100.6.5
Ptr
cp5.fra1.ultacp.com
Contacted domains
[
    "widget-v3.smartsuppcdn.com",
    "www.gstatic.com",
    "fonts.gstatic.com",
    "websocket-visitors.smartsupp.com",
    "translate-pa.googleapis.com",
    "translations.smartsuppcdn.com",
    "bootstrap.smartsuppchat.com",
    "www.smartsuppchat.com",
    "translate.googleapis.com",
    "fonts.googleapis.com",
    "translate.google.com"
]
Contacted IP addresses
[
    "172.217.112.4",
    "195.181.170.19",
    "52.58.117.52",
    "79.127.211.89",
    "192.178.183.95",
    "142.250.154.94",
    "142.251.13.94",
    "142.251.14.95",
    "142.251.110.113",
    "159.100.6.5"
]
Asns
[
    "15169",
    "60068",
    "16509",
    "214036"
]
Countries
[
    "US",
    "DE"
]
Linked domains
[
    "translate.google.com"
]
Document hash
d0b0bbd9798de81ecf2db0324cbf0020d901da619f4202fb7c40e345de72096b
Script hashes
[
    "80f04717f32ea0320c5e8618fbacedd1fee3a8775ad8292140a6113551d4b5b0",
    "068ab66793d2981ee217806641e2f30a0c485169493d5296b4bb55bc47ca3a13",
    "c503b9b41a3223f1587e35f156d0e9d1bdc6b8f1bf991a10b883c1d94ac4e981",
    "1372695aec1f150fd02b2794a54bccc9d831bb9d61320bcdfecf206960451720",
    "f9902223ad7dd46e3f1243b6f963554de45de58e9ee807ce7c7dda9bc472e90b",
    "7120b6ecfd2cb61144ecef7352e60be935d8cd225a6803ad7742d36aace805b5",
    "6e5d3382423c853563fe17404a504bb270e453a4535d317991e157034818f4d5",
    "9e5587f46cf1352cdc2f4aa8203f9aea6c562f87b59171daa11651af31ca0b6d"
]
Globals
[
    "googleTranslateElementInit",
    "_DumpException",
    "google",
    "$",
    "jQuery",
    "WOW",
    "Odometer",
    "ytp",
    "onYouTubeIframeAPIReady",
    "nAgt",
    "isTouchSupported",
    "getOS",
    "verOffset",
    "ix",
    "uncamel",
    "setUnit",
    "setFilter",
    "Swiper",
    "listCountries",
    "listPlans",
    "run",
    "request",
    "interval",
    "_smartsupp",
    "smartsupp",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "default_tr",
    "_F_toggles_default_tr",
    "closure_lm_56465",
    "YTPRndSuffix",
    "YTPTimerLabels",
    "getYTPVideoID"
]
クッキー
[
    "googtrans"
]
Storage keys
[
    "ssupp_d4e012d64e6fa1469fb4fa4805920b280dce6959"
]
Tls
{
    "san": [
        "bestvalueinves.com",
        "mail.bestvalueinves.com",
        "www.bestvalueinves.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "bestvalueinves.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-09T11:32:52Z",
    "valid_from": "2026-08-11T11:32:53Z"
}
Domain age days
364
Apex age days
364
Tls age days
55
Tls valid days
89
Requests
86
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 94,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-07T00:26:24Z

観測された: · Retrieved:

Uuid
55f84e2a-181e-4db0-b19f-c848709e078f
Final url
https://bestvalueinves.com/
ステータス
200
History
[
    {
        "url": "https://bestvalueinves.com/",
        "status": 200
    }
]
DOM structure hash
ef851d5444eac83ffa48a9d4f0754ebf09ba6211cfd47c55691419330ae50bc0
Document hash
d0b0bbd9798de81ecf2db0324cbf0020d901da619f4202fb7c40e345de72096b
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "bestvalueinves.com",
        "type": "A",
        "value": "159.100.6.5"
    }
]
Dnssec valid
false
Ip
159.100.6.5
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2025-10-06T15:38:44Z",
    "updated": "2026-09-28T09:53:27Z",
    "expires": "2027-10-06T15:38:44Z",
    "nameservers": [
        "ns1.ultahost.com",
        "ns2.ultahost.com",
        "ns3.ultahost.com",
        "ns4.ultahost.com"
    ]
}
VirusTotal · 2026-10-07T01:16:02Z

観測された: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 49,
    "malicious": 12,
    "suspicious": 1,
    "undetected": 30
}
Vendor labels
{
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "Kaspersky": "phishing",
    "Gridinsoft": "phishing",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
作成日
2025-10-06T00:00:00Z
Updated
2025-10-06T00:00:00Z
First seen
2025-10-07T13:57:46Z
DNS records
[
    {
        "ttl": 14400,
        "type": "NS",
        "value": "ns3.ultahost.com"
    },
    {
        "ttl": 14440,
        "type": "A",
        "value": "159.100.6.5"
    },
    {
        "ttl": 14400,
        "type": "NS",
        "value": "ns2.ultahost.com"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:159.100.6.5 include:relay.mailchannels.net ~all"
    },
    {
        "ttl": 14400,
        "type": "NS",
        "value": "ns1.ultahost.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "bestvalueinves.com",
        "priority": 15
    },
    {
        "ttl": 1500,
        "type": "SOA",
        "rname": "hostmaster.ultahost.com",
        "value": "ns1.ultahost.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "mail.bestvalueinves.com",
        "priority": 10
    },
    {
        "ttl": 14400,
        "type": "NS",
        "value": "ns4.ultahost.com"
    }
]
Dns at
2026-10-07T01:21:18Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "bestvalueinves.com",
        "mail.bestvalueinves.com",
        "www.bestvalueinves.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "54501574f79b8b409750a242f88c69dfae",
    "sha256": "fedc1d2bb760adf4688660a735a4e75eac208f6053487ca83c5f5badac58417e",
    "subject": "bestvalueinves.com",
    "valid_to": "2026-11-09T11:32:52Z",
    "valid_from": "2026-08-11T11:32:53Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-09-28T09:53:27Z",
        "registration": "2025-10-06T15:38:44Z",
        "registrar expiration": "2027-10-06T15:38:44Z",
        "last update of RDAP database": "2026-10-06T06:26:40Z"
    },
    "registrar": "Cosmotown, Inc.",
    "registrar_iana_id": "1509"
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

保存済みキャプチャ · 7 captures

Domain details

ドメイン
URLScan verdict 分析完了 score 0 report ↗
IPレピュテーション abuse score 2/100 14 reports PhishingPort ScanBrute-ForceBad Web BotExploited HostWeb App Attack checked 2026年10月7日
OTX tags 2026-10all-domainsblocklistcryptoドメインdrainerfraudmonthlyphishdestroyphishingscam
レジストラ TuringSign US(US)
不正利用連絡先["abuse@cosmotown.com"]
ICANNレジストリICANN Lookup (RDAP) →
登録情報作成日 2025年10月6日 — Expires 2027年10月6日
HTTPステータス200
技術詳細Provenance & timestamps
初確認2026年10月7日
DOM Analysisanalyzed 2026年10月9日score 93/1003 brand signals
Submitted URLhttps://bestvalueinves.com/
Favicon Hash
Observed page title
Best Values Investment | Bitcoin & Cryptocurrency trading Dashboard
Automated brand references
Across Google Revolut
TLS証明書
発行者 Let's Encrypt / YR1 · stored validity ends in 18 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
159.100.6.5
Network ASN
AS214036
Organization
Ultahost, Inc.
Observed location
Frankfurt am Main, DE
Server header
LiteSpeed

ネームサーバー 1

  • ns4.ultahost.com

Mail routing 2 MX records

  • mail.bestvalueinves.compriority 10
  • bestvalueinves.compriority 15

Location describes the IP network.

TLS証明書

Issuer
Let's Encrypt / YR1
Valid from
2026-08-11 11:32:53
Valid until
2026-11-09 11:32:52
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-07 01:02:21 UTC
Collection source
PhishDestroy collector
Certificate fingerprintfedc1d2bb760adf4688660a735a4e75eac208f6053487ca83c5f5badac58417e
Certificate names · 2 SANs
  • mail.bestvalueinves.com
  • www.bestvalueinves.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-21 10:27:28 UTC

Primary outcome コンテンツ公開中 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation コンテンツ公開中 Ordinary HTTP content served 90% 2026-10-21 10:27:28 UTC
RDAP registration 不明
Observed timeline last reachable: 2026-10-21 10:27:28 UTC last content: 2026-10-21 10:27:28 UTC
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.
Recorded subdomains2

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • mail.bestvalueinves.comDomain record
  • www.bestvalueinves.comDomain record

The original observation time is not recorded for these hostnames.

使用技術 · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
このドメインを報告する 証拠を提出し、他の人を守る手助けをしましょう

VirusTotalによる分析

12 / 92 セキュリティ ベンダーがこのドメインにフラグを立てました
View on VT
Last analyzed Previous stored snapshot: 12 detections
alphaMountain.ai
BitDefender
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
カスペルスキー
Lionic
ネットクラフト
ソフォス
VIPRE
サイトパフォーマンス分析

Google PageSpeed Insights — mobile performance audit of bestvalueinves.com · checked Oct 7, 2026

69
Needs Work
Performance
FCP
3.16s
First Contentful Paint
LCP
9.45s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.26s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history14

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    不明→live_content

    content_served

  2. Availability monitor · Recorded state

    不明→live_content

    content_served

  3. Availability monitor · Recorded state

    不明→live_content

    content_served

  4. Availability monitor · Recorded state

    不明→live_content

    content_served

  5. Availability monitor · Recorded state

    不明→live_content

    content_served

Earlier observations 9
  1. Availability monitor · Recorded state

    不明→live_content

    content_served

  2. Availability monitor · Recorded state

    不明→live_content

    content_served

  3. Availability monitor · Recorded state

    不明→live_content

    content_served

  4. Availability monitor · Recorded state

    不明→live_content

    content_served

  5. Availability monitor · Recorded state

    不明→live_content

    content_served

  6. Availability monitor · Recorded state

    不明→live_content

    content_served

  7. Availability monitor · Recorded state

    不明→live_content

    content_served

  8. Availability monitor · Recorded state

    不明→live_content

    content_served

  9. Availability monitor · Recorded state

    不明→live_content

    content_served

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    2 community references

    View source
  3. VirusTotal

    12/92 engine detections

    View source
  4. Added to PhishDestroy

    bestvalueinves.com

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

bestvalueinves.com

証拠および外部報告書

詳細な分析
Help & reporting

このサイトによって何か影響を受けましたか?

4 evidence signal groups linked 0 stored notification records 最後に確認されたアクティブな状態

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。

Official reporting routes

復旧を装った詐欺に注意! 犯罪者は、捜査員、弁護士、または回収業者を装い、被害者に再び連絡を取る可能性があります。 前払い料金を支払ったり、資格情報を共有したりしないでください。 回復詐欺について詳しくはこちら →

お住まいの地域の当局へ報告してください

サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。

97か国のディレクトリ

Template-based draft · optional AI wording assistance requires separate consent

AI 支援ドラフト — インシデントの詳細は AI プロバイダーによって処理されます · 自分で確認して送信する
After a phishing incident

被害者への推奨事項とアドバイス

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

今すぐ何をすべきでしょうか?

至急

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • すべてのパスワードを変更する — メール、Exchangeアカウントなど、同じパスワードを使用しているものすべて
  • 2段階認証を有効にする 認証アプリ(SMSではない)を使用する。SMSによる復旧機能を無効にする
  • カードの凍結 フィッシングサイトに銀行口座情報を入力してしまった場合

レポート作成のために、どのような情報を収集すべきでしょうか?

FBIのガイドライン

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 正確な日時 — 各取引および詐欺師との最初の接触について
  • スクリーンショット — 詐欺サイト、チャットメッセージ、メール、ウォレットでの取引、ソーシャルメディア
  • すべてのURLおよびドメイン 詐欺師が使用した(以下を含む) bestvalueinves.com)
  • コミュニケーション — 詐欺師が使用したメール、テキストメッセージ、電話番号、ユーザー名

たとえすべての詳細がわかっていなくても―― とにかく報告を提出する. 不完全な情報であっても、捜査には役立つ。

この詐欺はどこに通報すればいいですか?

  • FBI IC3 — インターネット犯罪通報センター(米国連邦政府の通報窓口)
  • ユーロポール — 欧州におけるサイバー犯罪の報告(EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • 偽のウェブサイト — 正規サイトのドメインをわずかに変更した、ピクセル単位で完璧に再現されたクローンサイト
  • pig butchering — TelegramやWhatsApp、出会い系アプリを通じて数週間にわたって信頼関係を築き、その後、金銭をだまし取られる
  • 詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AIを利用した詐欺 — ディープフェイク、自動化されたフィッシング、AI生成サイトにより、詐欺の発見が難しくなっている

今後、どうすれば身を守ることができるでしょうか?

  • 公式サイトをブックマークする — メール、DM、広告に含まれるリンクは絶対にクリックしないでください
  • ドメインの確認 — 確認する PhishDestroy 操作を行う前に、HTTPS、スペル、ドメインの登録期間を確認してください。
  • 「良すぎて怪しい」=詐欺 — 確実なリターン、有名人の推薦、差し迫った締め切り

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

最新情報を入手し、安全を確保しましょう

リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください

リアルタイム脅威情報フィード この掲載情報について異議を申し立てる
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

このレポートを埋め込む

この脅威情報を、ご自身のウェブサイトやブログで共有してください

embed.html
<iframe
  src="https://phishdestroy.io/ja/embed/domain/bestvalueinves.com"
  title="PhishDestroy threat report for bestvalueinves.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>