bitvavo-desktop[.]com
“Bitvavo â Where Europe trades crypto”
증거 요약
This domain is flagged as an elevated-risk crypto exchange impersonation phishing site targeting European cryptocurrency users. Analysis indicates the infrastructure was specifically designed to mimic the legitimate Bitvavo platform, as evidenced by the page title 'Bitvavo — Where Europe trades crypto,' a direct replication of the authentic branding. The threat type aligns with credential harvesting and wallet-draining attacks, commonly deployed to compromise user accounts and siphon digital assets through fraudulent login portals or fake trading interfaces.
Infrastructure analysis reveals multiple high-confidence technical indicators. The domain was registered on June 16, 2026, through Squarespace Domains LLC, a registrar frequently leveraged for short-lived phishing campaigns. It resolves to the IP address 91.92.241.250, which has been associated with prior malicious activity. Detection engines on VirusTotal flagged the domain as malicious, with 8 out of 95 security vendors confirming its fraudulent nature. The domain appears on four security blocklists, including MetaMask, PhishDestroy, SEAL, and Hagezi, and is referenced in two AlienVault OTX threat intelligence pulses. Additionally, Gridinsoft assigned a trust score of 0/100, further corroborating its malicious classification. The site has since been taken offline, though historical DNS records and cached content may still pose residual risks.
Mitigation measures for this threat type require a multi-layered approach. Users who interacted with the domain should immediately revoke any active sessions, rotate credentials for associated accounts, and monitor transaction histories for unauthorized activity. Organizations should block the domain and its resolving IP (91.92.241.250) at the network perimeter and update endpoint protection rules to include the domain's hash signatures. For enhanced security, implement strict validation of SSL certificates and enforce multi-factor authentication (MFA) for all cryptocurrency-related logins. Given the domain's impersonation of a legitimate exchange, users should verify the authenticity of any platform by cross-referencing official URLs and checking for subtle discrepancies in branding or domain structure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260617-48DFD7- PDF 자료
- PDF 증거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | bitvavo-desktop.com |
phishing | Phishing Block |
| Hagezi Threat Feed | bitvavo-desktop.com |
malicious | Sinkholed |
| DNS4EU | bitvavo-desktop.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
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