域安全和威胁情报

bestcoinjoin[.]com

bestcoinjoin.com 网络钓鱼与安全检查

“Best Bitcoin Mixer 2025 - CoinJoin & Tumbler Services”

威胁判定高 68/100 证据评分

可用性 服务器错误 最新存储的响应不确定

风险信号

病毒检测总数：6/91 Spamhaus DBL: DBL_PHISH 品牌冒充：Bitcoin

6/91 VT OTX: 16 refs 2025年10月24日自 2026年5月12日起不可用 Bitcoin Crypto Scam CDN

风险评分：68（满分 100）。风险级别：高。

报告概览

bestcoinjoin.com — 服务器错误 (HTTP 502). 品牌冒充：Bitcoin; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, Seclookup); Spamhaus DBL_PHISH; PhishDestroy score 68/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

HIGH

The website bestcoinjoin.com claimed to offer "Best Bitcoin Mixer 2025 - CoinJoin & Tumbler Services," impersonating the Bitcoin brand. This constitutes a crypto scam, posing a threat by deceiving users into using its services, likely to steal cryptocurrency or compromise transaction privacy.

Technical evidence shows the site was flagged by 7/95 VirusTotal vendors, including alphaMountain.ai, CRDF, CyRadar, Fortinet, and Phishing Database, and appears on 1 blocklist. It was registered through NiceNIC International Group Co., Limited, with an IP address of 172.67.192.151 (US) under AS13395 Cloudflare, Inc. The domain was created on 2025-10-02 and has no SSL certificate. Nameservers are annabel.ns.cloudflare.com and jeff.ns.cloudflare.com.

The site is currently DOWN/OFFLINE with a GridinSoft trust rating of 0/100, indicating a high-risk status. Its offline state prevents active exploitation, but the domain remains a threat if reactivated.

VirusTotal

6 det.

OTX references

16 community refs

URLScan

报告 ↗

年龄

10 mo

观测状态

服务器错误 502

DestroyList

已列入

数据覆盖范围 VirusTotal 6 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX 16 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 无证书数据 WHOIS 10 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

网络安全情报 Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/15

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年3月3日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

6/91 recorded on VirusTotal

2026年8月1日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

OTX Community References

16 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年3月1日

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Bitcoin

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年3月3日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月9日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

公共封禁名单状态

已保存的截图

Screenshot of bestcoinjoin.com — **Primary capture**2026-03-03 01:29 UTC 1 / 2

查看原图 Wayback 下载

页面标题

Best Bitcoin Mixer 2025 - CoinJoin & Tumbler Services

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 NiceNIC

(RU) PhishDestroy Investigation

滥用举报联系方式abuse@nicenic.net, abuse@cloudflare.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询bestcoinjoin.com 的 ICANN RDAP →

IP 地址 172.67.192.151 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2025年10月2日 (310d) — Expires 2026年10月2日

HTTP 状态码502 Error

Elapsed Since First Report 200 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术细节DNS、SSL SAN、时间戳

首次发现2025年10月24日

DOM Analysisanalyzed 2026年4月23日score 15/100

IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs

Submitted URLhttps://bestcoinjoin.com/

域名服务器annabel.ns.cloudflare.comjeff.ns.cloudflare.com

TLS Observationscanned 2026年3月13日

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-08 02:36:28 UTC

Primary outcome 未知 reason: Origin unreachable 20% confidence

Attribution mechanism: Http 5xx source: Current Http Probe

Evidence layers Availability: Unreachable Content: Unknown DNS: Timeout Registration: Active

Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-08 02:36:28 UTC

RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-10-02 17:59:33 UTC checked 2026-08-05 18:27:14 UTC

Observed timeline last reachable: 2026-08-07 22:14:39 UTC

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

举报此域名提交证据，帮助保护他人

VirusTotal 分析

6 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-01 04:17:24 UTC Previous stored snapshot: 7 detections

alphaMountain.ai

CRDF

Fortinet

Gridinsoft

Seclookup

SOCRadar

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 CF雷达 Open report OTX 16 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

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embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/bestcoinjoin.com"
  title="PhishDestroy threat report for bestcoinjoin.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

bestcoinjoin[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图