Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bitiniprohex[.]com
“Bitini Prohex”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
PhishDestroy identifies bitiniprohex.com as an active Bitcoin drainer domain designed to deceive users into transferring cryptocurrency to attacker-controlled wallets. This domain mimics legitimate services by hosting fraudulent landing pages that prompt victims to connect their wallets or enter payment details, triggering unauthorized transactions. The infrastructure is consistent with known drainer kits that manipulate clipboard activity or spoof wallet interfaces to siphon funds under false pretenses. This domain was flagged by 10 out of 95 VirusTotal security vendors, indicating widespread suspicion of malicious activity. It resolves to IP address 198.251.81.14 and was registered through Global Domain Group LLC on March 14, 2025. While Google Safe Browsing (GSB) status and blocklist participation remain unverified beyond the VirusTotal consensus, the combination of recent creation, offshore registrar, and high detection rate elevates its threat profile. Technical attribution suggests opportunistic deployment rather than a persistent long-term campaign, but the absence of HTTPS-only enforcement (despite using a Let’s Encrypt certificate) further exposes users to man-in-the-middle interception risks. As of the most recent scan, bitiniprohex.com remains active and unblocked by default protections. Immediate user actions include blocking the domain at DNS/network level, refraining from wallet connections, and reporting to security vendors or cryptocurrency platforms. While short-term exposure is elevated due to low blocklist saturation, long-term risk decreases as detection signatures propagate. Users should treat this domain as hostile and avoid all associated URLs or IP ranges until comprehensive remediation occurs.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260424-46945F- Título da página capturada
- Bitini Prohex
- 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
Sinais de segurança
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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
7 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bitiniprohex.com · checked Apr 24, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo