VirusTotal
16 / 89 engine detections
レポートを開く“bitcoin700-eprex | AI Trading Platform | Official Website”
Bitcoinなりすまし: bitcoin700-eprex-system.com — コンテンツが利用できません. 証拠の概要: VirusTotal 16/89 (alphaMountain.ai, BitDefender, CyRadar, ESET, Emsisoft); URLQuery 4…
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。
16 / 89 engine detections
レポートを開く4 threat-system alerts
レポートを開く悪意あり
レポートを開く4 community references
レポートを開くNo threat flag
レポートを開くNo malicious flag
レポートを開くResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | bitcoin700-eprex-system.com |
malicious | Sinkholed |
| DNS4EU | bitcoin700-eprex-system.com |
malicious | Sinkholed |
| Quad9 DNS | bitcoin700-eprex-system.com |
malicious | Sinkholed |
| DigiCert UltraDNS | bitcoin700-eprex-system.com |
malicious | Sinkholed |
PhishDestroy threat report
bitcoin700-eprex-system.com is a fake crypto exchange that used the Bitcoin name to pass itself off as an automated trading service. It targeted people looking for easy returns on cryptocurrency. PhishDestroy first saw it on 2026-09-11. The site has been offline since 2026-09-14, and as of 2026-10-19 its domain no longer resolves.
The page presented itself as "bitcoin700-eprex | AI Trading Platform | Official Website". That is a familiar pitch in which an artificial-intelligence bot supposedly trades Bitcoin around the clock and produces steady profits. Schemes of this type ask visitors to register, often with a phone number and personal details, and then to make a first deposit in crypto or by card. A dashboard then shows invented gains to encourage larger deposits. When a victim tries to withdraw, new fees, taxes or verification payments appear, and the money is never returned. Victims lose every deposit they made and often the personal and contact details they handed over, which are later reused for follow-up "recovery" scams.
On 2026-09-11, VirusTotal showed 16 of 89 engines flagging the domain. Among them were alphaMountain.ai, BitDefender, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet and G-Data. The domain also appears in 4 AlienVault OTX threat pulses. PhishDestroy lists it on its blocklist as a fake exchange.
The domain was registered on 2025-02-17 through MainReg Inc. It was hosted on the Snel Snel.com B.V. network in the Netherlands. Its TLS certificate was issued by ZeroSSL ECC DV SSL CA 2. A domain-validated certificate like this only shows control of the domain and says nothing about whether the operator is legitimate.
If you deposited funds, collect your transaction IDs, payment receipts and any chat logs. Report the fraud to your bank or card issuer and to local police or your national cybercrime unit. If you sent crypto through an exchange, notify that exchange right away. Change any password you reused on the site and be suspicious of unsolicited calls or messages that mention your account or offer to recover your money, since recovery scams commonly follow these platforms. Defenders should block the domain and its hosting address, add it to mail and web filters, and watch for similarly named "AI trading" domains that reuse this pattern.
Edge-IP の評判はこのドメインに起因しません。
journey.ns.cloudflare.comzeus.ns.cloudflare.comLocation describes the IP network.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of bitcoin700-eprex-system.com · checked Sep 11, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
bitcoin700-eprex-system.com
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
dns_inactive
dns_nxdomain
利用不可→到達可能
到達可能→利用不可
到達可能
No threat flag
View source4 community references
View source16/89 engine detections
View sourcePD-20260911-08F78E
bitcoin700-eprex-system.com
View sourcePage captured
View sourcePD-20260911-08F78E Recipient: complain@mainreg.com 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。
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。
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
bitcoin700-eprex-system.com)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。
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャン不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポート最近のフィッシングレポートと観察された可用性の変化
監視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
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.