Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bitcoingex[.]com
bitcoingex.com のフィッシング・安全性チェック
“Attention Required! | Cloudflare”
bitcoingex.com — 到達可能・アクセス制限あり (HTTP 403). ブランドの偽装: Bitcoin; 詐欺タイプ: Crypto Scam. 証拠の概要: VirusTotal 14/94 (ADMINUSLabs, CyRadar, Gridinsoft, Kaspersky, Seclookup); 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 95/100. レジストラ: Global Domain Group.
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。
This domain, bitcoingex.com, is confirmed as an active phishing site specifically designed for cryptocurrency brand impersonation. The threat type involves fraudulent representation of Bitcoin-related services to deceive users into disclosing sensitive credentials or transferring digital assets. As of the latest verification, the domain remains operational and continues to pose a high-risk threat to individuals engaging with cryptocurrency platforms. Analysis indicates that bitcoingex.com has been flagged by 6 of 95 security vendors on VirusTotal, demonstrating detectable malicious characteristics. The domain is registered through Global Domain Group LLC and was created on March 22, 2026, an anomalous future date suggesting potential falsification of registration records. Infrastructure analysis reveals the domain resolves to the IP address 188.114.96.3, hosted behind Cloudflare infrastructure in Canada. The site appears on four distinct security blocklists, including entries from PhishDestroy, MetaMask, ScamSniffer, and SEAL. The SSL certificate is issued by Let's Encrypt (serial number E8), a common tactic used to create a false sense of legitimacy. The page title, 'Attention Required! | Cloudflare,' further suggests attempts to manipulate user perception through imitation of security challenges. Current status confirms that bitcoingex.com remains active and continues to operate under the guise of a legitimate Bitcoin service. Organizations and individuals are advised to implement immediate countermeasures, including blocking the domain at the DNS or firewall level, updating endpoint protection rules to flag the domain as malicious, and adding the IP address 188.114.96.3 to network-level denylists. Users who may have interacted with this domain should revoke any associated cryptocurrency wallet permissions, rotate credentials for all financial and crypto-related accounts, and monitor for unauthorized transactions. Given the domain's use of Cloudflare, additional scrutiny should be applied to similar domains leveraging the same hosting provider and SSL certificate authority to identify potential clusters of related malicious activity.
脅威対応 Pipeline
公開ブロックリスト登録状況
保存済みキャプチャ
ドメイン・インテリジェンス
技術的な詳細DNS、SSL SAN、タイムスタンプ
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.
使用技術 · 3 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of bitcoingex.com · checked Mar 21, 2026
証拠および外部報告書
PD-20260321-AE30F2 Recipient: abuse@globaldomaingroup.com このサイトによって何か影響を受けましたか?
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。
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。
任意のドメインを確認する
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
今すぐスキャンフィッシングを報告する
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
レポートリアルタイム脅威情報フィード
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