bitprimevest[.]com
“Bit Prime Vest – Safe investment with Bit Prime Vest”
Resumo das evidências
This domain, bitprimevest.com, is identified as a fraudulent cryptocurrency investment platform designed to deceive users into transferring digital assets under false pretenses. Analysis of the site's content and infrastructure reveals it employs brand impersonation tactics, mimicking legitimate cryptocurrency investment services to establish credibility. The page title, 'Bit Prime Vest – Safe investment with Bit Prime Vest,' explicitly targets users seeking secure investment opportunities, a common social engineering technique in crypto-related phishing campaigns. Infrastructure analysis reveals the following technical indicators: the domain was registered on October 29, 2025, through NameSilo, LLC, a registrar frequently associated with low-reputation domains. It resolves to the IP address 8.39.235.63, which has been linked to other suspicious activities. Detection metrics from security vendors indicate a VirusTotal score of 4/95, with four engines flagging the domain as malicious. Additionally, the domain appears on three security blocklists, and its Gridinsoft trust score is 0/100, further corroborating its malicious nature. Google Safe Browsing (GSB) does not currently list the domain, which may reflect a delay in detection or evasion techniques employed by the threat actors. As of the latest assessment, bitprimevest.com has been taken offline, likely due to enforcement actions by hosting providers or domain registrars. However, the remaining risk persists due to the potential for the threat actors to re-establish the domain or migrate to alternative infrastructure. Users who interacted with the site are advised to monitor their cryptocurrency wallets for unauthorized transactions and revoke any connected smart contract approvals. Organizations should update their blocklists to include the domain and associated IP address to prevent future access attempts. Vigilance is recommended, as similar domains may emerge using comparable naming conventions and registration patterns.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260421-A53285- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 12/08/2026
Linha do tempo de detecção
-
VirusTotal
2 → 4
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 bitprimevest.com · checked Jun 26, 2026
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