VirusTotal
17 / 89 engine detections
レポートを開く“Dinamora Bitex | AI Trading Platform | Official Gateway”
フィッシング: dinamorabitex.shop — 最後に確認されたアクティブな状態 (HTTP 200). 証拠の概要: VirusTotal 17/89 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, CRDF); CF…
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。
17 / 89 engine detections
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.
PhishDestroy threat report
dinamorabitex.shop presents itself as "Dinamora Bitex | AI Trading Platform | Official Gateway". It is an impersonation phishing page built to pass as the legitimate entry point of an AI-driven crypto trading service. Its targets are people looking to invest or trade crypto. PhishDestroy first flagged it on 2026-09-10, and the site was still online with its content live on 2026-10-19.
The "Official Gateway" label is the hook. It tells visitors they have reached the authentic Dinamora Bitex portal, so they stop questioning the site and start following its instructions. Schemes that pair an impersonated brand with an "AI trading" pitch usually ask victims to register, hand over login or personal details, and fund an account with crypto. A dashboard then shows bot-generated profits. When the victim tries to withdraw, new "fees" or "verification deposits" appear. Victims lose every deposit and any credentials they entered.
On 2026-09-18, 17 of 89 VirusTotal engines classified the domain as malicious. That level of agreement is substantial for a site barely a few weeks into operation. The vendors flagging it include ESET, BitDefender, Forcepoint ThreatSeeker, alphaMountain.ai, Bfore.Ai PreCrime, CRDF, CyRadar and the Vietnamese anti-scam project Chong Lua Dao. The domain also appears in 4 AlienVault OTX threat pulses, so other researchers are tracking it independently. PhishDestroy lists it on its blocklist.
The domain was registered through Dynadot Inc. on 2026-08-02, 39 days before PhishDestroy detected it. That short gap fits a site set up specifically for this campaign. Traffic passes through Cloudflare's network in the US, which hides the server that actually hosts the content. The padlock comes from a Google Trust Services certificate. That only means the connection is encrypted and says nothing about whether the operator is genuine.
Do not deposit, and do not pay any "withdrawal fee" or "tax" to release a balance shown on this platform, because that money will not come back. If you created an account, change that password everywhere you reused it and turn on two-factor authentication. Record your transaction hashes and any chat logs, report them to your exchange and local police, and ignore anyone offering to "recover" your funds for a fee. Security teams should block dinamorabitex.shop at DNS and proxy level and watch for lookalike domains using the Dinamora Bitex name.
Stored page, network and scanner observations, grouped by source and observation time.
観測された: · Retrieved:
| Uuid | 01a08cc9-a888-76f2-ae87-00ad35c453ca |
|---|---|
| Final url | https://dinamorabitex.shop/ |
| ステータス | 200 |
| リダイレクト | https-only |
| Redirects | [
{
"to": "https://dinamorabitex.shop/",
"from": "http://dinamorabitex.shop/",
"status": 307
}
] |
| Ip | 172.67.162.222 |
| Contacted domains | [
"cdnjs.cloudflare.com",
"cdn.jsdelivr.net",
"fonts.googleapis.com",
"static.cloudflareinsights.com",
"static.cloudflare.com"
] |
| Contacted IP addresses | [
"104.17.208.5",
"142.250.183.42",
"104.17.25.14",
"172.67.162.222"
] |
| Asns | [
"13335",
"15169"
] |
| Countries | [
"US"
] |
| Document hash | 6efff8ee6434df6f8e249506f86a699fb9977847b8f5b1d6334880ee7859981d |
| Script hashes | [
"ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142"
] |
| Globals | [
"LANG_MSGS",
"ClientJS",
"_z09k6r",
"toggleTermsPopup",
"__cfQR",
"__cfRLUnblockHandlers",
"__lgT0"
] |
| クッキー | [
"entry_url"
] |
| Tls | {
"san": [
"dinamorabitex.shop"
],
"cipher": "AES_128_GCM",
"issuer": "WE1",
"subject": "dinamorabitex.shop",
"protocol": "QUIC",
"valid_to": "2026-10-31T12:47:12Z",
"valid_from": "2026-08-02T11:47:20Z"
} |
| Domain age days | 39 |
| Apex age days | 39 |
| Tls age days | 39 |
| Tls valid days | 90 |
| Requests | 19 |
| Provider verdicts | {
"engines": {
"tags": [
"urlscan-ml",
"urlscan-ml-60c5e22"
],
"score": 99,
"malicious": true
},
"overall": {
"score": 0,
"malicious": false
}
} |
| HTTP headers | {
"server": "cloudflare",
"content-type": "text/html; charset=utf-8",
"strict-transport-security": "max-age=31536000; includeSubDomains; preload",
"content-security-policy": "img-src 'self' data: blob:; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net; default-src 'self'; style-src 'self' 'unsafe-inline' https://fonts.g",
"x-frame-options": "SAMEORIGIN",
"x-content-type-options": "nosniff",
"referrer-policy": "strict-origin",
"permissions-policy": "camera=(), microphone=(), geolocation=()",
"cross-origin-opener-policy": "same-origin"
} |
観測された: · Retrieved:
| Uuid | 8eb75f45-34b7-4a6c-a55d-85a1e007b756 |
|---|---|
| Final url | https://dinamorabitex.shop/ |
| ステータス | 200 |
| History | [
{
"url": "https://dinamorabitex.shop/",
"status": 200
}
] |
| DOM structure hash | 07f16f9b16b5caad23ecccd33f4c07f92856164ceb53c8dbfd190353d1e625e4 |
| Document hash | a9ecf8518e1ebf4d71d20376857132aa26334621971ba393bdd24e5bef97b2ca |
| Phishing v2 | [
"phishing"
] |
| Domain risks | [
"Malware",
"Security threats",
"CIPA Filter",
"CIPA"
] |
| Radar rank | {
"bucket": ">200000"
} |
| DNS records | [
{
"name": "dinamorabitex.shop",
"type": "A",
"value": "172.67.162.222"
},
{
"name": "dinamorabitex.shop",
"type": "A",
"value": "104.21.82.203"
},
{
"name": "dinamorabitex.shop",
"type": "AAAA",
"value": "2606:4700:3035::6815:52cb"
},
{
"name": "dinamorabitex.shop",
"type": "AAAA",
"value": "2606:4700:3033::ac43:a2de"
}
] |
| Dnssec valid | false |
| Ip | 172.67.162.222 |
| Verdict | {
"tags": [
"malware"
],
"malicious": true,
"categories": [
"malware"
]
} |
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.
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.
Edge-IP の評判はこのドメインに起因しません。
serenity.ns.cloudflare.comLocation describes the IP network.
1990abe0fadd2bc58b9a68110fe4d385bb943946932f7f33570ac8fa0f96e601dinamorabitex.shopSaved 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 dinamorabitex.shop · checked Sep 10, 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.
dinamorabitex.shop
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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4 community references
View sourceNo threat flag
View source17/89 engine detections
View sourcePage captured
View sourcedinamorabitex.shop
View sourceListed domains receive at least one abuse report; this entry has no retained notification history.
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 ↗
dinamorabitex.shop)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.