bitvalley[.]exchange
bitvalley.exchange のフィッシング・安全性チェック
“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BitValley”
bitvalley.exchange — コンテンツが利用できません (HTTP 502). ブランドの偽装: Ethereum; 詐欺タイプ: Crypto Scam. 証拠の概要: VirusTotal 5/91 (alphaMountain.ai, Bfore.Ai PreCrime, Chong Lua Dao, Fortinet, Gridinsoft); URLQuery 3 alerts; Spamhaus DBL_SPAM; PhishDestroy score 71/100. レジストラ: NiceNIC.
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, bitvalley.exchange, is confirmed to be a brand_impersonation site specifically targeting users of the Ethereum cryptocurrency platform. The site mimics legitimate cryptocurrency exchange services, presenting itself under the page title 'Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BitValley.' Such impersonation schemes are designed to deceive users into disclosing sensitive credentials, transferring funds, or installing malicious software under the guise of a trusted platform. The threat is particularly elevated due to the domain's convincing presentation and targeted focus on high-value digital assets, which can result in significant financial losses for victims. Infrastructure analysis reveals multiple technical indicators supporting the malicious classification of this domain. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk domains. It resolves to the IP address 81.28.12.12 and is currently flagged by 5 out of 95 security vendors on VirusTotal, indicating a moderate but consistent detection rate. Additionally, the domain appears on one security blocklist and has been taken offline, though this does not eliminate the risk of re-emergence under a similar or altered infrastructure. The combination of these factors—recent registration, specific targeting, and security vendor detections—strongly suggests a coordinated effort to exploit users through brand deception. Users who have visited bitvalley.exchange or interacted with its content are advised to take immediate remedial actions to mitigate potential risks. First, any credentials or financial information entered on the site should be considered compromised and must be changed across all platforms where they were reused. Users should also monitor their cryptocurrency wallets and financial accounts for unauthorized transactions, as attackers may attempt to exploit stolen data over an extended period. If any software was downloaded from the site, a full system scan using updated security tools is recommended to detect and remove potential malware. Additionally, users should report the domain to relevant cybersecurity organizations to aid in broader threat intelligence efforts and prevent further exploitation.
ネットワークセキュリティインテリジェンス Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | bitvalley.exchange |
phishing | Phishing Block |
| Hagezi Threat Feed | bitvalley.exchange |
malicious | Sinkholed |
| DNS4EU | bitvalley.exchange |
malicious | Sinkholed |
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.
Latest Classified Outcome 2026-08-09 01:50:24 UTC
VirusTotalによる分析
アーカイブ済み証拠
証拠および外部報告書
PD-20260213-1105AF Recipient: abuse@gcore.lu このサイトによって何か影響を受けましたか?
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