bitbuydesktop[.]com
“Bitbuy Desktop App â Download Bitbuy for Windows | Canada's Trusted Crypto Exchange”
Сводка доказательств
PhishDestroy has identified bitbuydesktop.com as a generic phishing domain targeting Canadian cryptocurrency users. The site impersonates Bitbuy, a trusted crypto exchange, by mimicking the official Bitbuy Desktop App download page, including the title 'Bitbuy Desktop App — Download Bitbuy for Windows | Canada's Trusted Crypto Exchange'. This fraudulent page was designed to trick users into downloading a malicious application or revealing sensitive login credentials, likely leading to crypto theft. The threat type is classified as generic phishing with an elevated risk level, indicating a significant potential for financial harm.
Technical analysis reveals several red flags. VirusTotal flagged the domain with 4 out of 95 security vendors marking it as malicious, and it appears on three security blocklists. The domain was registered through Squarespace Domains LLC and resolves to IP address 91.92.241.250. Its creation date of June 16, 2026, is notably in the future, suggesting possible manipulation or a data anomaly, but the domain was recently active. AlienVault OTX found it in two threat intelligence pulses, and it uses a Let's Encrypt SSL certificate (YR1), which is common for phishing sites due to its low cost and ease of acquisition. Google Safe Browsing status was not explicitly provided, but the domain's presence on blocklists indicates it was likely flagged.
As of the latest check, bitbuydesktop.com is offline, indicating that hosting providers or authorities have taken action to disable the site. However, the risk remains that similar domains may be deployed or that the site could reappear under a different IP. Users who visited the site should monitor their accounts for unauthorized activity and avoid downloading any files from untrusted sources. PhishDestroy recommends verifying all cryptocurrency exchange URLs directly through official channels and using anti-phishing tools to block such threats. Immediate action includes running a security scan on any device that accessed the site and changing passwords for any accounts that may have been compromised.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260617-F95E61- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
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
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
8 внешних источников под наблюдением Совпадений нет
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
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