⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
bitmex29.live favicon

bitmex29[.]live

Domain Security & Threat Intelligence Report

“Home - BitMEX”

1/1 VT Taken Down Aug 29, 2025 Killed Feb 17, 2026 1 Blocklist aave Cryptocurrency 1 Report Sent 200d takedown CDN + more
1/1 VT vendors 1 blocklist Targets aave
75 Risk Score
PhishDestroy AI
HIGH
Ref
7471A046
Score
75/100
Engine
PD-4 Turbo
PhishDestroy identifies bitmex29[.]live as a low-risk brand impersonation domain targeting the aave platform. Classified as brand impersonation, this domain attempted to mimic Aave's services while displaying the page title "Home - BitMEX," likely to confuse users with another cryptocurrency brand. The domain was intended to deceive users into believing it was connected to Aave, exposing them to potential phishing risks.

Technically, bitmex29[.]live resolved to the IP address 104.18.32.236 and was registered through MarkMonitor, Inc. Despite its attempt to impersonate a reputable brand, it received a very low trust rating: 0/100 from Gridinsoft and 20/100 on Scamadviser. VirusTotal flagged only one out of 95 security vendors, indicating minimal detection by mainstream security platforms. The domain appeared on one security blocklist, hinting at some degree of suspicion within cybersecurity communities.

The domain bitmex29[.]live is currently offline and no longer active, reducing immediate risk to users. PhishDestroy advises caution with any similar domains impersonating Aave or related services. Although this particular campaign was short-lived and low profile, users should remain vigilant against brand impersonation attempts, especially involving cryptocurrency platforms. Continuous monitoring and reporting of such domains help protect the community from emerging phishing threats.
VT
VirusTotal
1 det.
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
20/100
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 1 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100 Scamadviser 20/100
Security Signals
SA Scamadviser Warnings 20/100
The owner of the website is using a service to hide their identity on WHOIS This website is (very) young. This website is not optimized for search engines High number of suspicious websites on this server This website may offer high-risk cryptocurrency services This webshop offers anonymous payment methods.
The SSL certificate is valid

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
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
bitmex29.live detected and queued for full analysis
Aug 29, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
12/12 ✓
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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
1 / 1 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Brand Impersonation
Impersonation of aave
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
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
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 (MarkMonitor, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 29, 2025
Abuse Reports Sent
Abuse report sent to registrar MarkMonitor, Inc., hosting provider, 6 abuse contacts
Aug 29, 2025
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 · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 17, 2026
Response Time
Takedown in 4795 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-29 11:03 UTC
Malicious · 1/1 engines
Forensic screenshot of bitmex29.live showing the phishing page layout
IP: 104.18.32.236
MarkMonitor, Inc.
Page Title
Home - BitMEX
Impersonates
Aave Reddit Solana Telegram Twitter Youtube

Domain Intelligence

Domainbitmex29.live
IP Address 104.18.32.236 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
Takedown Time 200 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of bitmex29.live.
What each report contains Every report delivered to MarkMonitor, Inc. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 29, 2025
Nameserversparkedns1.bitmex.networkparkedns2.bitmex.network
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
Wayback Machine 2 snapshots
First: 2021-06-03 · Last: 2021-11-27
Browse all snapshots
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: MarkMonitor, Inc. aave — suggests a coordinated kit / operator cluster.
travelalrets.com
Cloaked — alive 3 VT
v3-aave.github.io
Taken down 7 VT
kaminofinence.github.io
Alive 2 VT
cwave-nsdfuz4saj.edgeone.dev
Taken down 10 VT
liable-sapphire-mlrygix5z0-tkzdrbsmyu.edgeone.app
Taken down 3 VT
consistent-indigo-zbntuivvn9-wuymg4e86j.edgeone.app
Taken down 3 VT
bcsolver-77n10wf9kk.edgeone.dev
Taken down 10 VT
bitmex.zone
Taken down 1 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 4 identified
Contentful
AppNexus
Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
Google Tag Manager
Tag managers

Tag management system for deploying marketing and analytics tags.

tagmanager.google.com
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 1 security vendors flagged this domain
View on VT
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 104.18.32.236 1 phishing domain

This IP hosts multiple phishing domains — infrastructure shared across campaigns

bitmex.works favicon bitmex.works 1/95

More Domains at MarkMonitor 6 flagged

xfinityemailcom.weebly.com favicon xfinityemailcom.weebly.com 15/95 coonnect-xfinity-auth.weebly.com favicon coonnect-xfinity-auth.weebly.com 13/95 connectt-xfinitys-auth.weebly.com favicon connectt-xfinitys-auth.weebly.com 14/95 exoduswalletat.wordpress.com favicon exoduswalletat.wordpress.com 4/95 currently-att-8-7-2024.weeblysite.com favicon currently-att-8-7-2024.weeblysite.com 20/95 onnliinebell.weebly.com favicon onnliinebell.weebly.com 20/95

Other aave Impersonation Domains

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

unlswap-v3.si unlswap-v3.si 22 ravenstoneconstruction.com ravenstoneconstruction.com 20 turbifyynewwave.webflow.io turbifyynewwave.webflow.io 20 admin.scotiaverificationregistry.com admin.scotiaverificationregistry.com 19 daveridsa.fwh.is daveridsa.fwh.is 19 hoquorecrave.vercel.app hoquorecrave.vercel.app 19 kgjxbskk88.com kgjxbskk88.com 19 metaverse-hub.pages.dev metaverse-hub.pages.dev 19

About This Report: bitmex29.live

This domain security report for bitmex29.live is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Home - BitMEX”, which may be designed to impersonate aave.

bitmex29.live has been flagged by 1 security vendor as of April 24, 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 bitmex29.live — 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 bitmex29.live)
  • 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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