bitcoinapex[.]cfd
“BitcoinApex 2026: Capitalize on Bitcoin ETF Opportunities”
証拠の概要
The domain bitcoinapex.cfd is a confirmed phishing site engaged in brand impersonation targeting Bitcoin users. It presents itself as a cryptocurrency investment platform under the name 'BitcoinApex 2026: Capitalize on Bitcoin ETF Opportunities' but operates as a scam designed to deceive victims through social engineering. No drainer kit was identified, though the site aims to steal credentials or funds directly. As of the latest verification, bitcoinapex.cfd has been taken offline.
Technical indicators confirm the malicious nature of bitcoinapex.cfd. The domain was registered on 2026-02-21 07:01:08 through Porkbun LLC and resolves to the IP address 104.21.51.209, hosted on Cloudflare's network. Security vendors flagged it with 2 of 95 detections on VirusTotal, including alerts from Gridinsoft and SOCRadar. Google Safe Browsing classified it under 'SOCIAL_ENGINEERING,' and it appears on 3 security blocklists, including PhishDestroy, MetaMask, and SEAL. No SSL certificate was issued, and the site returned an HTTP 200 status prior to being taken offline. Nameservers are felipe.ns.cloudflare.com and jule.ns.cloudflare.com.
Users who interacted with bitcoinapex.cfd should immediately change any passwords or credentials entered on the site and enable two-factor authentication on their accounts. For cryptocurrency-related exposure, revoke any token approvals granted to unknown contracts and consider transferring funds to a new wallet. Report the domain to Google Safe Browsing, the registrar Porkbun LLC, and relevant security organizations such as PhishTank or the Anti-Phishing Working Group to aid in takedown efforts.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260218-B1A688- 取得ページのタイトル
- BitcoinApex 2026: Capitalize on Bitcoin ETF Opportunities
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain bitcoinapex.cfd is actively engaging in phishing activities, which is a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain constitutes a breach of your TOS, which reserves the right to suspend or terminate services for violations related to illegal activities.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes, applicable to phishing activities.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by prohibiting deceptive practices that mislead consumers into divulging personal information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Compliance with your AUP and applicable laws is imperative to mitigate risks associated with domain abuse.
Data Coverage
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月10日
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
SHORTDOTゾーン · 公開証拠
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
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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
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