bitcointix[.]com
“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BITCOINTIX”
Resumo das evidências
This domain, bitcointix.com, is identified as a brand impersonation phishing site targeting cryptocurrency users. Analysis indicates the site mimics legitimate Bitcoin exchange platforms, presenting a fraudulent interface for buying and selling Bitcoin and Ethereum. The page title, 'Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BITCOINTIX,' directly aligns with the tactics used to deceive users into disclosing wallet credentials or transferring digital assets to attacker-controlled addresses. No specific drainer kit signatures have been confirmed, but the site's structure suggests credential harvesting and direct asset theft as primary objectives. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain was registered on March 30, 2026, through Global Domain Group LLC, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.97.3, which has been linked to other phishing campaigns. Detection metrics include a VirusTotal score of 6/95, with six security vendors flagging the domain as malicious. The site appears on three security blocklists, and its Gridinsoft trust score is 0/100, further corroborating its fraudulent nature. The SSL certificate, issued by Let's Encrypt, provides basic encryption but does not mitigate the underlying threat. As of the latest assessment, bitcointix.com has been taken offline, likely in response to detection and reporting by security entities such as MetaMask, PhishDestroy, and SEAL. Despite its current inactive status, residual risk remains for users who may have interacted with the site prior to its removal. Organizations and individuals are advised to block the domain and associated IP address at the network level, monitor for unauthorized transactions, and educate users on recognizing cryptocurrency phishing attempts. Continuous vigilance is recommended, as threat actors may re-establish the campaign under similar domains or infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260523-499EC8- Título da página capturada
- Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BITCOINTIX
- 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 12/08/2026
7 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
3 → 6
-
Status do domínio
Acessível → Inacessível
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bitcointix.com · checked Jun 26, 2026
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