bitasht2018[.]com
Resumo das evidências
This domain, bitasht2018.com, is identified as a high-risk phishing site specializing in cryptocurrency credential harvesting. Analysis indicates the infrastructure is designed to mimic legitimate cryptocurrency platforms, likely deploying wallet-draining scripts or fake login portals to exfiltrate private keys and recovery phrases. The domain exhibits characteristics consistent with known cryptocurrency phishing kits, though no specific kit variant has been conclusively attributed at this time. Infrastructure analysis reveals the domain was registered on January 04, 2026, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with malicious domains. It resolves to the IP address 154.198.49.78, which has been linked to prior phishing campaigns targeting financial services. Detection metrics show 15 out of 95 security vendors on VirusTotal flag the domain as malicious, with classifications ranging from generic phishing to cryptocurrency-specific threats. The SSL certificate is issued by Let's Encrypt, a common tactic to lend superficial legitimacy to fraudulent sites. As of this report, no Google Safe Browsing (GSB) listing is confirmed, though blocklist counts continue to rise. The domain remains active and poses a significant risk to users engaging with cryptocurrency platforms. Response actions include ongoing monitoring for infrastructure changes, such as DNS or IP shifts, and collaboration with hosting providers to assess takedown feasibility. Users are advised to verify domain authenticity via official channels before entering credentials and to employ hardware-based authentication methods where possible. Despite partial vendor detection, the site's continued operation underscores the persistent threat to decentralized finance participants.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260629-1890F5- 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
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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
6 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bitasht2018.com · checked Jun 29, 2026
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