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bestvalueinves.com

“Best Values Investment | Bitcoin & Cryptocurrency trading Dashboard”

등록기관
TuringSign
Resolved IP
159.100.6.5
Registered
2025년 10월 6일
PhishDestroy assessment 심각
가용성 마지막으로 알려진 활성 최근에 저장된 도달 가능성 관찰 관측됨 · HTTP probe
VirusTotal 탐지: 12/92 Spamhaus DBL: DBL_SPAM 자동 브랜드 라벨: Bitcoin
OTX: 2 refs 2026년 10월 7일
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 12. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
보고서 요약

Bitcoin 사칭: bestvalueinves.com — 마지막으로 알려진 활성 (HTTP 200). 증거 요약: VirusTotal 12/92 (alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet); Spamhaus DBL_SPAM…

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

Source evidenceVirusTotal 12 / 92 · OTX 2 references 6 sources

Spamhaus DBL

DBL_SPAM

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

심각
VirusTotal
12 / 92
OTX
2 community refs
Page captures
7

PhishDestroy threat report

Overview

bestvalueinves.com is an impersonation phishing page that trades on the Bitcoin name. It presents itself as "Best Values Investment | Bitcoin & Cryptocurrency trading Dashboard" and targets people looking for crypto investment returns. PhishDestroy first flagged it on 2026-10-07. When last checked on 2026-10-19, the site was still online and serving its content.

How the scam works

The page title points to the fake investment platform pattern. A polished trading dashboard uses Bitcoin branding to borrow credibility. Visitors are encouraged to open an account and deposit crypto, and the dashboard then shows balances and profits that exist only on screen. When victims try to cash out, they are typically asked for "withdrawal fees", taxes or upgrade deposits, and each payment is simply more money lost. Anything sent to the platform, and any personal or login details entered during sign-up, should be treated as in the operators' hands.

Evidence

Twelve of 92 VirusTotal engines flagged the domain on 2026-10-07. The flagging vendors include alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data, Gridinsoft and Kaspersky. That is a modest share of engines, but it includes several major consumer antivirus vendors, so many users with those products get a warning. Spamhaus lists the domain in its DBL as spam, and it appears in two AlienVault OTX threat pulses alongside the PhishDestroy blocklist entry.

Infrastructure

The domain was registered on 2025-10-06 through TuringSign Inc. d/b/a Cosmotown, a full year before PhishDestroy detected it. That suggests the site ran or sat ready for a long stretch before landing on blocklists. It is hosted on the network of Ultahost, Inc., a US provider, with the server located in Germany.

What to do

Do not deposit anything, and do not pay any fee the dashboard demands to release a balance. That money will not come back, and the shown profits are fictitious. If you already sent crypto, record the transaction IDs and any wallet addresses you were given. Report the loss to your local police or cybercrime unit, and alert the exchange you sent the funds from. If you reused a password on the site, change it everywhere it was used, enable two-factor authentication, and watch for follow-up "recovery service" offers, which are a common second scam. Security teams should block the domain at DNS and proxy level and add it to email and web filtering.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-06T09:45:27Z

관측됨: · Retrieved:

Uuid
01a1109a-6f19-777a-a5a9-bde650532fc2
Final url
https://bestvalueinves.com/
상태
200
Ip
159.100.6.5
Ptr
cp5.fra1.ultacp.com
Contacted domains
[
    "widget-v3.smartsuppcdn.com",
    "www.gstatic.com",
    "fonts.gstatic.com",
    "websocket-visitors.smartsupp.com",
    "translate-pa.googleapis.com",
    "translations.smartsuppcdn.com",
    "bootstrap.smartsuppchat.com",
    "www.smartsuppchat.com",
    "translate.googleapis.com",
    "fonts.googleapis.com",
    "translate.google.com"
]
Contacted IP addresses
[
    "172.217.112.4",
    "195.181.170.19",
    "52.58.117.52",
    "79.127.211.89",
    "192.178.183.95",
    "142.250.154.94",
    "142.251.13.94",
    "142.251.14.95",
    "142.251.110.113",
    "159.100.6.5"
]
Asns
[
    "15169",
    "60068",
    "16509",
    "214036"
]
Countries
[
    "US",
    "DE"
]
Linked domains
[
    "translate.google.com"
]
Document hash
d0b0bbd9798de81ecf2db0324cbf0020d901da619f4202fb7c40e345de72096b
Script hashes
[
    "80f04717f32ea0320c5e8618fbacedd1fee3a8775ad8292140a6113551d4b5b0",
    "068ab66793d2981ee217806641e2f30a0c485169493d5296b4bb55bc47ca3a13",
    "c503b9b41a3223f1587e35f156d0e9d1bdc6b8f1bf991a10b883c1d94ac4e981",
    "1372695aec1f150fd02b2794a54bccc9d831bb9d61320bcdfecf206960451720",
    "f9902223ad7dd46e3f1243b6f963554de45de58e9ee807ce7c7dda9bc472e90b",
    "7120b6ecfd2cb61144ecef7352e60be935d8cd225a6803ad7742d36aace805b5",
    "6e5d3382423c853563fe17404a504bb270e453a4535d317991e157034818f4d5",
    "9e5587f46cf1352cdc2f4aa8203f9aea6c562f87b59171daa11651af31ca0b6d"
]
Globals
[
    "googleTranslateElementInit",
    "_DumpException",
    "google",
    "$",
    "jQuery",
    "WOW",
    "Odometer",
    "ytp",
    "onYouTubeIframeAPIReady",
    "nAgt",
    "isTouchSupported",
    "getOS",
    "verOffset",
    "ix",
    "uncamel",
    "setUnit",
    "setFilter",
    "Swiper",
    "listCountries",
    "listPlans",
    "run",
    "request",
    "interval",
    "_smartsupp",
    "smartsupp",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "default_tr",
    "_F_toggles_default_tr",
    "closure_lm_56465",
    "YTPRndSuffix",
    "YTPTimerLabels",
    "getYTPVideoID"
]
쿠키
[
    "googtrans"
]
Storage keys
[
    "ssupp_d4e012d64e6fa1469fb4fa4805920b280dce6959"
]
Tls
{
    "san": [
        "bestvalueinves.com",
        "mail.bestvalueinves.com",
        "www.bestvalueinves.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "bestvalueinves.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-09T11:32:52Z",
    "valid_from": "2026-08-11T11:32:53Z"
}
Domain age days
364
Apex age days
364
Tls age days
55
Tls valid days
89
Requests
86
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 94,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-07T00:26:24Z

관측됨: · Retrieved:

Uuid
55f84e2a-181e-4db0-b19f-c848709e078f
Final url
https://bestvalueinves.com/
상태
200
History
[
    {
        "url": "https://bestvalueinves.com/",
        "status": 200
    }
]
DOM structure hash
ef851d5444eac83ffa48a9d4f0754ebf09ba6211cfd47c55691419330ae50bc0
Document hash
d0b0bbd9798de81ecf2db0324cbf0020d901da619f4202fb7c40e345de72096b
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "bestvalueinves.com",
        "type": "A",
        "value": "159.100.6.5"
    }
]
Dnssec valid
false
Ip
159.100.6.5
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2025-10-06T15:38:44Z",
    "updated": "2026-09-28T09:53:27Z",
    "expires": "2027-10-06T15:38:44Z",
    "nameservers": [
        "ns1.ultahost.com",
        "ns2.ultahost.com",
        "ns3.ultahost.com",
        "ns4.ultahost.com"
    ]
}
VirusTotal · 2026-10-07T01:16:02Z

관측됨: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 49,
    "malicious": 12,
    "suspicious": 1,
    "undetected": 30
}
Vendor labels
{
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "Kaspersky": "phishing",
    "Gridinsoft": "phishing",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
생성됨
2025-10-06T00:00:00Z
Updated
2025-10-06T00:00:00Z
First seen
2025-10-07T13:57:46Z
DNS records
[
    {
        "ttl": 14400,
        "type": "NS",
        "value": "ns3.ultahost.com"
    },
    {
        "ttl": 14440,
        "type": "A",
        "value": "159.100.6.5"
    },
    {
        "ttl": 14400,
        "type": "NS",
        "value": "ns2.ultahost.com"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:159.100.6.5 include:relay.mailchannels.net ~all"
    },
    {
        "ttl": 14400,
        "type": "NS",
        "value": "ns1.ultahost.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "bestvalueinves.com",
        "priority": 15
    },
    {
        "ttl": 1500,
        "type": "SOA",
        "rname": "hostmaster.ultahost.com",
        "value": "ns1.ultahost.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "mail.bestvalueinves.com",
        "priority": 10
    },
    {
        "ttl": 14400,
        "type": "NS",
        "value": "ns4.ultahost.com"
    }
]
Dns at
2026-10-07T01:21:18Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "bestvalueinves.com",
        "mail.bestvalueinves.com",
        "www.bestvalueinves.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "54501574f79b8b409750a242f88c69dfae",
    "sha256": "fedc1d2bb760adf4688660a735a4e75eac208f6053487ca83c5f5badac58417e",
    "subject": "bestvalueinves.com",
    "valid_to": "2026-11-09T11:32:52Z",
    "valid_from": "2026-08-11T11:32:53Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-09-28T09:53:27Z",
        "registration": "2025-10-06T15:38:44Z",
        "registrar expiration": "2027-10-06T15:38:44Z",
        "last update of RDAP database": "2026-10-06T06:26:40Z"
    },
    "registrar": "Cosmotown, Inc.",
    "registrar_iana_id": "1509"
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

저장된 캡처 · 7 captures

Domain details

도메인
URLScan verdict 분석 완료 score 0 report ↗
IP 평판 abuse score 2/100 14 reports PhishingPort ScanBrute-ForceBad Web BotExploited HostWeb App Attack checked 2026년 10월 7일
OTX tags 2026-10all-domainsblocklistcrypto도메인drainerfraudmonthlyphishdestroyphishingscam
등록기관 TuringSign US(US)
악용 신고 연락처["abuse@cosmotown.com"]
ICANN 레지스트리ICANN Lookup (RDAP) →
등록 정보생성됨 2025년 10월 6일 — Expires 2027년 10월 6일
HTTP 상태200
기술 세부 정보Provenance & timestamps
최초 발견2026년 10월 7일
DOM Analysisanalyzed 2026년 10월 9일score 93/1003 brand signals
Submitted URLhttps://bestvalueinves.com/
Favicon Hash
Observed page title
Best Values Investment | Bitcoin & Cryptocurrency trading Dashboard
Automated brand references
Across Google Revolut
TLS 인증서
발급자 Let's Encrypt / YR1 · stored validity ends in 18 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
159.100.6.5
Network ASN
AS214036
Organization
Ultahost, Inc.
Observed location
Frankfurt am Main, DE
Server header
LiteSpeed

네임서버 1

  • ns4.ultahost.com

Mail routing 2 MX records

  • mail.bestvalueinves.compriority 10
  • bestvalueinves.compriority 15

Location describes the IP network.

TLS 인증서

Issuer
Let's Encrypt / YR1
Valid from
2026-08-11 11:32:53
Valid until
2026-11-09 11:32:52
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-07 01:02:21 UTC
Collection source
PhishDestroy collector
Certificate fingerprintfedc1d2bb760adf4688660a735a4e75eac208f6053487ca83c5f5badac58417e
Certificate names · 2 SANs
  • mail.bestvalueinves.com
  • www.bestvalueinves.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-21 10:27:28 UTC

Primary outcome 활성 콘텐츠 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation 활성 콘텐츠 Ordinary HTTP content served 90% 2026-10-21 10:27:28 UTC
RDAP registration 알 수 없음
Observed timeline last reachable: 2026-10-21 10:27:28 UTC last content: 2026-10-21 10:27:28 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains2

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • mail.bestvalueinves.comDomain record
  • www.bestvalueinves.comDomain record

The original observation time is not recorded for these hostnames.

기술 · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

12 / 92 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed Previous stored snapshot: 12 detections
alphaMountain.ai
BitDefender
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
카스퍼스키
Lionic
넷크래프트
소포스
VIPRE
사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of bestvalueinves.com · checked Oct 7, 2026

69
Needs Work
Performance
FCP
3.16s
First Contentful Paint
LCP
9.45s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.26s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history14

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  2. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  3. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  4. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  5. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

Earlier observations 9
  1. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  2. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  3. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  4. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  5. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  6. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  7. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  8. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  9. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    2 community references

    View source
  3. VirusTotal

    12/92 engine detections

    View source
  4. Added to PhishDestroy

    bestvalueinves.com

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

bestvalueinves.com

증거 및 외부 보고서

심층 분석
Help & reporting

이 사이트로 인해 영향을 받으셨나요?

4 evidence signal groups linked 0 stored notification records 마지막으로 알려진 활성

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.

Official reporting routes

회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 회복 관련 사기에 대해 자세히 알아보기 →

지역 당국에 신고하십시오

공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.

97개국 디렉토리

Template-based draft · optional AI wording assistance requires separate consent

AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident

피해자를 위한 권고 사항 및 조언

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

지금 당장 어떻게 해야 할까요?

긴급

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
  • 2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
  • 카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우

보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?

FBI 지침

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
  • 스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
  • 모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 bestvalueinves.com)
  • 커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름

비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.

이 사기 사건을 어디에 신고해야 할까요?

  • FBI IC3 — 인터넷 범죄 신고 센터 (미국 연방 신고 창구)
  • 유로폴 — 유럽 사이버 범죄 신고 (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • 가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
  • pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
  • 회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다

앞으로 어떻게 하면 스스로를 지킬 수 있을까요?

  • 공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
  • 도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
  • "너무 좋아서 믿기 힘들다" = 사기 — 수익 보장, 유명인의 추천, 촉박한 마감 기한

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

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.

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