⚠️
This domain has been flagged as malicious
Detected by 8 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
bitfiyer-team.com favicon

bitfiyer-team[.]com

Domain Security & Threat Intelligence Report

“Buy/Sell Bitcoin, Ethereum and Altcoin | Spot / Perpetual Trading | UCoin Cry...”

8/8 VT Active threat May 05, 2026 2 Blocklists Ethereum Fake Exchange 1 Report Sent JP JP + more
8/8 VT vendors 2 blocklists Targets Ethereum
70 Risk Score
PhishDestroy AI
HIGH
Ref
779CB44B
Score
70/100
Engine
PD-4 Turbo
PhishDestroy identifies bitfiyer-team[.]com as an active crypto drainer targeting cryptocurrency users by impersonating the legitimate Bitfiyer platform. This domain is designed to trick visitors into connecting their crypto wallets or entering sensitive credentials, which are then drained by threat actors. Visitors should assume this site is malicious and avoid any interaction, including wallet connections or login attempts. This domain was flagged by 8 out of 95 security vendors on VirusTotal, raising significant concerns about its legitimacy. It was registered through GoDaddy.com, LLC, on October 19, 2025, and resolves to the IP address 162.245.220.172. The use of a Let’s Encrypt SSL certificate does not indicate trustworthiness, as malicious actors frequently exploit free certificates to appear legitimate. The domain’s recent creation and low detection rate suggest it is part of a rapidly evolving threat campaign. If you visited bitfiyer-team[.]com, assume your data may have been compromised. Disconnect any connected wallets immediately, revoke permissions for unknown or suspicious applications, and transfer funds to a secure wallet if necessary. Run a malware scan on your device and consider changing passwords for critical accounts. Report the domain to PhishDestroy to help protect others from this scam. Avoid revisiting the site and warn others about its dangers.
VT
VirusTotal
8 det.
DNS Security
1/14
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
7 mo
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 8 / 8 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks 1/14 SSL valid, 62d WHOIS 7 mo old Screenshot not captured Redirect chain 3 hops Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 1 / 14
Opendns Standard

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
bitfiyer-team.com detected and queued for full analysis
May 05, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
8 / 8 vendors flagged on VirusTotal
May 05, 2026
Google Safe Browsing
May 05, 2026
Blocklist Detection
Found in 2 blocklists: ScamSniffer, PhishDestroy
DNS Security Blocks
Blocked by 1 of 14 DNS providers: Opendns standard
Brand Impersonation
Impersonation of Ethereum
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (GoDaddy.com, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 05, 2026
Abuse Reports Sent
Abuse report sent to registrar GoDaddy.com, LLC, hosting provider, 1 abuse contact
May 05, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-05 06:12 UTC
Malicious · 8/8 engines
Forensic screenshot of bitfiyer-team.com showing the phishing page layout
IP: 162.245.220.172
GoDaddy.com, LLC
197d old
Let's Encrypt
Page Title
Buy/Sell Bitcoin, Ethereum and Altcoin | Spot / Perpetual Trading | UCoin Cryptocurrency Exchange

Domain Intelligence

Domainbitfiyer-team.com
Registrar GoDaddy US(US)
IP Address 162.245.220.172 JP
GeoJP Chiyoda City, JP
NetworkAS150452 · PlanB Infrastructure Services, LLC
RegistrationCreated Oct 19, 2025 (197d)
Redirect Chain
3 hops
1
302 Found (Temporary)
bitfiyer-team.com
2
301 Moved Permanently
bitfiyer-team.com/mobile
3
200 200 OK
bitfiyer-team.com/mobile/
Probed live · cached 24h
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 05, 2026
Nameserversns63.domaincontrol.comns64.domaincontrol.com
TLS Fingerprintbb2fbbf45a1c7b1f6c9d3771d2a2a089fc6f0cdb…
Favicon Hashfavicon8eac1d918fefc94ab19057c22a128fdd
Case IDPD-20260505-398D31
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: GoDaddy.com, LLC Ethereum — suggests a coordinated kit / operator cluster.
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Alive
wwwethereum.org
Alive 10 VT
www.hotcoinex8.com
Alive 2 VT
m.hotcoinex8.com
Alive 2 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 4 identified
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 8 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
G-Data
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bitfiyer-team.com · checked May 5, 2026

53
Needs Work
Performance
FCP
4.95s
First Contentful Paint
LCP
7.63s
Largest Contentful Paint
CLS
0.019
Cumulative Layout Shift
TBT
250ms
Total Blocking Time
SI
10.62s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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Other Domains on 162.245.220.172 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

bitgetnb.com favicon bitgetnb.com 15/95 bitfiyer-ef69-731c4.bitfiyer-akwqm.com favicon bitfiyer-ef69-731c4.bitfiyer-akwqm.com 13/95 bitfiyer-85de-1d43f.bitfiyer-gbq231.com favicon bitfiyer-85de-1d43f.bitfiyer-gbq231.com 13/95 bitfiyer-bfba-18abc.bitfiyer-mzkje.com favicon bitfiyer-bfba-18abc.bitfiyer-mzkje.com 12/95 bitflyer-hedge.com favicon bitflyer-hedge.com 11/95 bitfiyer-6e34-7546b.bitfiyer-mzkje.com favicon bitfiyer-6e34-7546b.bitfiyer-mzkje.com 7/95

6 flagged

gmohub.com favicon gmohub.com tokenpocket.run favicon tokenpocket.run pkmbiquu.owner-one.dev favicon pkmbiquu.owner-one.dev www.testwallet.live favicon www.testwallet.live 7/95 www.eatojaiburger.com favicon www.eatojaiburger.com order.eatojaiburger.com favicon order.eatojaiburger.com

Other Ethereum Impersonation Domains

These domains also target Ethereum users. View all Ethereum threats →

claim-pengu.live claim-pengu.live 22 ethereumhub001.com ethereumhub001.com 22 ethereumhubdefi.net ethereumhubdefi.net 22 ethereumlispro.net ethereumlispro.net 22 mystery-box-ivory.vercel.app mystery-box-ivory.vercel.app 22 concet-trezor-auth-us.typedream.app concet-trezor-auth-us.typedream.app 21 ethereum-200xcormax.com ethereum-200xcormax.com 21 ethereum-cormax-platform.co ethereum-cormax-platform.co 21

About This Report: bitfiyer-team.com

This domain security report for bitfiyer-team.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 8 security vendors on VirusTotal, 2 public blocklists.

The site displays a page titled “Buy/Sell Bitcoin, Ethereum and Altcoin | Spot / Perpetual Trading | UCoin Cryptocurrency Exchange”, which may be designed to impersonate Ethereum.

bitfiyer-team.com has been flagged by 8 security vendors as of May 5, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bitfiyer-team.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including bitfiyer-team.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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