bitmax5566[.]com
“BitMax, built for value! Cryptocurrency trend forecasting exchanges.”
Resumo das evidências
This report analyzes the domain bitmax5566.com, which was identified as a fraudulent cryptocurrency exchange. The site’s title, “BitMax, built for value! Cryptocurrency trend forecasting exchanges,” claims to offer trading services but is classified as a Fake Exchange scam. The threat posed is financial loss to users who may deposit funds or personal information into this platform, as it is not a legitimate exchange.
Technical analysis shows the domain was flagged by 6 of 95 VirusTotal vendors, including ESET and Gridinsoft, and appears on one blocklist. The domain was registered on 2026-03-02 via GMO Internet, Inc., and resolves to IP address 104.21.27.190, hosted by Cloudflare, Inc. in Canada. SSL certificate is issued by Let’s Encrypt (E8), and nameservers are april.ns.cloudflare.com and jacob.ns.cloudflare.com.
Currently, the site is down or offline. Risk indicators are severe: GridinSoft trust score is 1/100, ScamAdviser trust is 1/100, and the DOM risk score is 63. Given these metrics and the confirmed scam type, the domain poses a high risk for any user attempting to interact with it.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260324-635826- Título da página capturada
- BitMax, built for value! Cryptocurrency trend forecasting exchanges.
- 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 (JP):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and JP'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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bitmax5566.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
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.
Inteligência forense
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bitmax5566.com · checked Mar 24, 2026
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