whitebit-login[.]com
“White Bitcoin — Tech”
Resumo das evidências
Analysis of whitebit-login.com shows that the domain was registered on 16 February 2026 through NiceNIC International Group Co., Limited. The authoritative nameservers are pns71.cloudns.net and pns72.cloudns.com, and the domain resolves to the IPv4 address 186.2.175.29, which is assigned to AS59692 IQWeb FZ-LLC and geolocated to Belize. The site presented an HTTPS certificate issued by Let\'s Encrypt (R12), indicating that encryption was in place at the time of observation. Automated fingerprinting identified the DDoS-Guard service, suggesting the operator employed a third-party mitigation layer.
The page title returned by the HTTP response was "White Bitcoin — Tech", and the domain was classified as a credential-phishing campaign targeting the Bitcoin brand. The domain appears on a single security blocklist and is listed by PhishDestroy as a blocked resource. VirusTotal scans reported that two of ninety-five AV engines flagged the domain, while Gridinsoft assigned a trust score of zero out of one hundred. AlienVault OTX references the domain in two separate threat-intel pulses.
As of the report date, the hosting appears to be taken offline. The available telemetry confirms malicious intent, yet the limited number of detections and the recent creation date leave some uncertainty regarding the scale of the operation and any associated payloads. Defenders should block the domain and its resolving IP at network perimeter devices, monitor for DNS queries to the listed nameservers, and add the domain to internal threat-intel feeds. Continued observation of the IP range owned by IQWeb FZ-LLC is recommended to detect possible re-use of the infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260227-BFE40C- Título da página capturada
- WhiteBIT Login | Secure Account Access & Manage Crypto Portfolio
- 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
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
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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VirusTotal
1 → 2
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 whitebit-login.com · checked Mar 2, 2026
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