bitvalley[.]exchange
“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BitValley”
Resumo das evidências
This domain, bitvalley.exchange, is confirmed to be a brand_impersonation site specifically targeting users of the Ethereum cryptocurrency platform. The site mimics legitimate cryptocurrency exchange services, presenting itself under the page title 'Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BitValley.' Such impersonation schemes are designed to deceive users into disclosing sensitive credentials, transferring funds, or installing malicious software under the guise of a trusted platform. The threat is particularly elevated due to the domain's convincing presentation and targeted focus on high-value digital assets, which can result in significant financial losses for victims. Infrastructure analysis reveals multiple technical indicators supporting the malicious classification of this domain. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk domains. It resolves to the IP address 81.28.12.12 and is currently flagged by 5 out of 95 security vendors on VirusTotal, indicating a moderate but consistent detection rate. Additionally, the domain appears on one security blocklist and has been taken offline, though this does not eliminate the risk of re-emergence under a similar or altered infrastructure. The combination of these factors—recent registration, specific targeting, and security vendor detections—strongly suggests a coordinated effort to exploit users through brand deception. Users who have visited bitvalley.exchange or interacted with its content are advised to take immediate remedial actions to mitigate potential risks. First, any credentials or financial information entered on the site should be considered compromised and must be changed across all platforms where they were reused. Users should also monitor their cryptocurrency wallets and financial accounts for unauthorized transactions, as attackers may attempt to exploit stolen data over an extended period. If any software was downloaded from the site, a full system scan using updated security tools is recommended to detect and remove potential malware. Additionally, users should report the domain to relevant cybersecurity organizations to aid in broader threat intelligence efforts and prevent further exploitation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260213-1105AF- Título da página capturada
- Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BitValley
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of the Acceptable Use Policy: The domain bitvalley.exchange is actively engaged in phishing activities, misleading users into providing sensitive personal information under false pretenses, which constitutes a clear violation of your AUP.
Section 4.2 of the Terms of Service: The registrar reserves the right to suspend or terminate services for any activities that are illegal or fraudulent. The operation of this phishing domain falls squarely within this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access.
Wire Fraud Statute - 18 U.S.C. § 1343: This law criminalizes schemes to defraud individuals or entities using electronic communications, which is applicable to phishing schemes.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to liability under applicable laws and regulations. Prompt compliance is essential to mitigate potential legal repercussions.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | bitvalley.exchange |
phishing | Phishing Block |
| Hagezi Threat Feed | bitvalley.exchange |
malicious | Sinkholed |
| DNS4EU | bitvalley.exchange |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Evidência do resultado armazenada
Resultado e atribuição da remoção
- Resultado
unknown- Disponibilidade
unreachable- Causa
origin_unreachable- Mecanismo
http_5xx- Confiança
- 20%
- Primeira observação
- Observação mais recente
Indisponibilidade estimada
Tempo até a indisponibilidade: 16.78 hSHA-256 da evidência adba3d51ec89
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
6 → 5
-
Disponibilidade
Primeiro valor armazenado: Desconhecido
993d00c35140 -
Disponibilidade
Desconhecido → Inativo
1f8db2de4ac7 -
Disponibilidade
Inativo → Desconhecido
e4cea2880654
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 12/02/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
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
Domínios semelhantes
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