Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@alibaba-inc.com.
The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
zh-bitpiewallet[.]com
“Bitpie 全球领先多链钱包|比特派|Bitpie Wallet|比特派钱包|BTC钱包|ETH钱包|波场钱包|以太坊钱包…”
zh-bitpiewallet.com — Encoberto · alcançável. Tipo de golpe: Crypto Drainer. Resumo das evidências: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao); URLQuery 3 alerts; Spamhaus DBL_SPAM; 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; cloaking observed; PhishDestroy score 100/100. Registrador: West263 International.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, zh-bitpiewallet.com, operates as a high-risk crypto drainer phishing site designed to deceive users into connecting their cryptocurrency wallets. The site mimics a legitimate multi-chain wallet interface, specifically targeting users managing Bitcoin, Ethereum, Tron, and USDT assets. Once a victim connects their wallet, the embedded malicious script automatically siphons funds to attacker-controlled addresses without further user interaction, making this a particularly aggressive form of financial fraud. Analysis indicates the domain was registered on October 18, 2024, through West263 International Limited, a registrar frequently associated with fraudulent infrastructure. The site resolved to the IP address 172.104.88.95 and used a Let's Encrypt SSL certificate to create a false sense of legitimacy. Detection metrics reveal widespread recognition of its malicious nature: 18 out of 95 security vendors on VirusTotal flagged the domain, while three major security blocklists and four AlienVault OTX threat intelligence pulses have documented its activity. MetaMask and other wallet security systems have explicitly blocked access to prevent user exposure. Users who visited zh-bitpiewallet.com or connected a wallet to the site should immediately revoke all active wallet connections and transfer remaining assets to a new, secure wallet. It is critical to monitor transaction history for unauthorized transfers and report any suspicious activity to relevant blockchain explorers or fraud reporting platforms. Given the domain's recent creation and high detection rate, affected individuals should assume their wallet credentials may have been compromised and avoid reusing passwords or seed phrases across other services.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | zh-bitpiewallet.com |
malicious | Sinkholed |
| OpenDNS | zh-bitpiewallet.com |
phishing | Phishing Block |
| Hagezi Threat Feed | zh-bitpiewallet.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Tecnologias · 1 identified
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100% de confiançaAnálise do VirusTotal
Evidências e relatórios externos
PD-20260608-4744FA Recipient: abuse@alibaba-inc.com Você foi afetado por este site?
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