bitneva[.]com
“BITneva: The Easiest Way to Buy Crypto with Confidence”
Resumo das evidências
PhishDestroy identifies bitneva.com as an active crypto drainer scam with credential theft capabilities. This domain was flagged via seed c349f8 and is currently resolving to IP 188.114.96.3. The site leverages brand impersonation to deceive users into connecting crypto wallets, enabling unauthorized fund transfers. Analysis shows the domain was registered on April 06, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and secured with a Let's Encrypt SSL certificate. Despite zero detections on VirusTotal (5/95), the absence of historical trust and the recent registration date strongly indicate malicious intent. No blocklist entries were detected during initial scans, but the threat profile remains under investigation due to evolving tactics. bitneva.com exhibits multiple red flags consistent with crypto drainer operations. The domain’s IP (188.114.96.3) hosts similar fraudulent infrastructure, and the registrar’s anonymity-friendly policies further obscure attribution. The SSL certificate, while valid, is a common tactic to lend false legitimacy to phishing sites. The domain’s creation date (April 06, 2026) aligns with a surge in crypto-related scams targeting unsuspecting investors. VirusTotal’s lack of detections suggests either evasion techniques or delayed reporting by security vendors. These indicators, combined with the absence of a legitimate online footprint, elevate the risk to critical levels for users interacting with this domain. Mitigation for this crypto drainer threat requires immediate and targeted actions. Users should block bitneva.com at the network level and avoid any interaction with the domain or its associated IP. For crypto investors, verify all wallet connection requests via independent channels and use hardware wallets for added security. Organizations should update firewall rules to block 188.114.96.3 and monitor outbound traffic for connections to this IP. Report the domain to threat intelligence platforms and blocklists to prevent further victimization. Given the evolving nature of crypto drainers, continuous monitoring of this domain’s infrastructure is advised to preempt new attack vectors.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260408-2A6E59- Título da página capturada
- BITneva: The Easiest Way to Buy Crypto with Confidence
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Nextron YARA rules | bitneva.com/app-resources-d5/main.f04664c1385e68c1186a.v2.js |
malware | Unique code from Jetriz, Swid & Jeniva of the Tetris framework |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bitneva.com · checked Apr 8, 2026
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