bitapexadvisor[.]com
“Bitapexadvisor|| Investment solutions designed with elegance and finesse”
Resumo das evidências
The domain bitapexadvisor.com, which masquerades as an investment platform, has been flagged by 11 out of 91 security vendors on VirusTotal. Despite its current offline status, the domain's previous activity suggests a sophisticated scam operation. Registered with HOSTINGER operations, UAB, it was hosted on an IP address in the Netherlands, under the organization AS3920 PUSHPKT OU.
The site presented itself with the title 'Bitapexadvisor|| Investment solutions designed with elegance and finesse,' attempting to lure users with promises of refined investment opportunities. However, PhishDestroy identified it as a scam shortly after its creation on May 23, 2026, flagging it on June 2, 2026. The domain's platform risk score was notably high at 78 out of 100, indicating a significant threat level.
Although the domain is now taken down, its initial detection by PhishDestroy and subsequent flagging by multiple security vendors underscore the importance of early threat identification. The use of a Sectigo SSL certificate might have lent an air of legitimacy to unsuspecting users. This case highlights the ongoing challenge of combating phishing and scam domains, which often exploit the gap between domain registration and widespread detection by security systems.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260601-F3B5A1- Título da página capturada
- Bitapexadvisor|| Investment solutions designed with elegance and finesse
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias
10 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bitapexadvisor.com · checked Jun 2, 2026
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