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bestvalueinves.com

“Best Values Investment | Bitcoin & Cryptocurrency trading Dashboard”

注册商
TuringSign
Resolved IP
159.100.6.5
Registered
2025年10月6日
PhishDestroy assessment 关键
可用性 最后已知的活跃状态 最新存储的可达性观察 观察到 · HTTP probe
病毒检测总数:12/92 Spamhaus DBL: DBL_SPAM 自动品牌标签:Bitcoin
OTX: 2 refs 2026年10月7日
API
该域名已被标记为恶意域名
安全引擎报告检测:12。 请格外小心——不要输入凭据或个人信息。
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
报告概览

冒充 Bitcoin: bestvalueinves.com — 最后已知的活跃状态 (HTTP 200). 证据摘要: VirusTotal 12/92 (alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet); Spamhaus DBL_SPAM…

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

Source evidenceVirusTotal 12 / 92 · OTX 2 references 6 sources

VirusTotal

12 / 92 engine detections

打开报告

Spamhaus DBL

DBL_SPAM

Google Safe Browsing

No threat flag

打开报告

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

关键
VirusTotal
12 / 92
OTX
2 community refs
Page captures
7

PhishDestroy threat report

Overview

bestvalueinves.com is an impersonation phishing page that trades on the Bitcoin name. It presents itself as "Best Values Investment | Bitcoin & Cryptocurrency trading Dashboard" and targets people looking for crypto investment returns. PhishDestroy first flagged it on 2026-10-07. When last checked on 2026-10-19, the site was still online and serving its content.

How the scam works

The page title points to the fake investment platform pattern. A polished trading dashboard uses Bitcoin branding to borrow credibility. Visitors are encouraged to open an account and deposit crypto, and the dashboard then shows balances and profits that exist only on screen. When victims try to cash out, they are typically asked for "withdrawal fees", taxes or upgrade deposits, and each payment is simply more money lost. Anything sent to the platform, and any personal or login details entered during sign-up, should be treated as in the operators' hands.

Evidence

Twelve of 92 VirusTotal engines flagged the domain on 2026-10-07. The flagging vendors include alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data, Gridinsoft and Kaspersky. That is a modest share of engines, but it includes several major consumer antivirus vendors, so many users with those products get a warning. Spamhaus lists the domain in its DBL as spam, and it appears in two AlienVault OTX threat pulses alongside the PhishDestroy blocklist entry.

Infrastructure

The domain was registered on 2025-10-06 through TuringSign Inc. d/b/a Cosmotown, a full year before PhishDestroy detected it. That suggests the site ran or sat ready for a long stretch before landing on blocklists. It is hosted on the network of Ultahost, Inc., a US provider, with the server located in Germany.

What to do

Do not deposit anything, and do not pay any fee the dashboard demands to release a balance. That money will not come back, and the shown profits are fictitious. If you already sent crypto, record the transaction IDs and any wallet addresses you were given. Report the loss to your local police or cybercrime unit, and alert the exchange you sent the funds from. If you reused a password on the site, change it everywhere it was used, enable two-factor authentication, and watch for follow-up "recovery service" offers, which are a common second scam. Security teams should block the domain at DNS and proxy level and add it to email and web filtering.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-06T09:45:27Z

观察到: · Retrieved:

Uuid
01a1109a-6f19-777a-a5a9-bde650532fc2
Final url
https://bestvalueinves.com/
状态
200
Ip
159.100.6.5
Ptr
cp5.fra1.ultacp.com
Contacted domains
[
    "widget-v3.smartsuppcdn.com",
    "www.gstatic.com",
    "fonts.gstatic.com",
    "websocket-visitors.smartsupp.com",
    "translate-pa.googleapis.com",
    "translations.smartsuppcdn.com",
    "bootstrap.smartsuppchat.com",
    "www.smartsuppchat.com",
    "translate.googleapis.com",
    "fonts.googleapis.com",
    "translate.google.com"
]
Contacted IP addresses
[
    "172.217.112.4",
    "195.181.170.19",
    "52.58.117.52",
    "79.127.211.89",
    "192.178.183.95",
    "142.250.154.94",
    "142.251.13.94",
    "142.251.14.95",
    "142.251.110.113",
    "159.100.6.5"
]
Asns
[
    "15169",
    "60068",
    "16509",
    "214036"
]
Countries
[
    "US",
    "DE"
]
Linked domains
[
    "translate.google.com"
]
Document hash
d0b0bbd9798de81ecf2db0324cbf0020d901da619f4202fb7c40e345de72096b
Script hashes
[
    "80f04717f32ea0320c5e8618fbacedd1fee3a8775ad8292140a6113551d4b5b0",
    "068ab66793d2981ee217806641e2f30a0c485169493d5296b4bb55bc47ca3a13",
    "c503b9b41a3223f1587e35f156d0e9d1bdc6b8f1bf991a10b883c1d94ac4e981",
    "1372695aec1f150fd02b2794a54bccc9d831bb9d61320bcdfecf206960451720",
    "f9902223ad7dd46e3f1243b6f963554de45de58e9ee807ce7c7dda9bc472e90b",
    "7120b6ecfd2cb61144ecef7352e60be935d8cd225a6803ad7742d36aace805b5",
    "6e5d3382423c853563fe17404a504bb270e453a4535d317991e157034818f4d5",
    "9e5587f46cf1352cdc2f4aa8203f9aea6c562f87b59171daa11651af31ca0b6d"
]
Globals
[
    "googleTranslateElementInit",
    "_DumpException",
    "google",
    "$",
    "jQuery",
    "WOW",
    "Odometer",
    "ytp",
    "onYouTubeIframeAPIReady",
    "nAgt",
    "isTouchSupported",
    "getOS",
    "verOffset",
    "ix",
    "uncamel",
    "setUnit",
    "setFilter",
    "Swiper",
    "listCountries",
    "listPlans",
    "run",
    "request",
    "interval",
    "_smartsupp",
    "smartsupp",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "default_tr",
    "_F_toggles_default_tr",
    "closure_lm_56465",
    "YTPRndSuffix",
    "YTPTimerLabels",
    "getYTPVideoID"
]
Cookies
[
    "googtrans"
]
Storage keys
[
    "ssupp_d4e012d64e6fa1469fb4fa4805920b280dce6959"
]
Tls
{
    "san": [
        "bestvalueinves.com",
        "mail.bestvalueinves.com",
        "www.bestvalueinves.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "bestvalueinves.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-09T11:32:52Z",
    "valid_from": "2026-08-11T11:32:53Z"
}
Domain age days
364
Apex age days
364
Tls age days
55
Tls valid days
89
Requests
86
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 94,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-07T00:26:24Z

观察到: · Retrieved:

Uuid
55f84e2a-181e-4db0-b19f-c848709e078f
Final url
https://bestvalueinves.com/
状态
200
History
[
    {
        "url": "https://bestvalueinves.com/",
        "status": 200
    }
]
DOM structure hash
ef851d5444eac83ffa48a9d4f0754ebf09ba6211cfd47c55691419330ae50bc0
Document hash
d0b0bbd9798de81ecf2db0324cbf0020d901da619f4202fb7c40e345de72096b
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "bestvalueinves.com",
        "type": "A",
        "value": "159.100.6.5"
    }
]
Dnssec valid
false
Ip
159.100.6.5
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2025-10-06T15:38:44Z",
    "updated": "2026-09-28T09:53:27Z",
    "expires": "2027-10-06T15:38:44Z",
    "nameservers": [
        "ns1.ultahost.com",
        "ns2.ultahost.com",
        "ns3.ultahost.com",
        "ns4.ultahost.com"
    ]
}
VirusTotal · 2026-10-07T01:16:02Z

观察到: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 49,
    "malicious": 12,
    "suspicious": 1,
    "undetected": 30
}
Vendor labels
{
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "Kaspersky": "phishing",
    "Gridinsoft": "phishing",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
创建
2025-10-06T00:00:00Z
Updated
2025-10-06T00:00:00Z
First seen
2025-10-07T13:57:46Z
DNS records
[
    {
        "ttl": 14400,
        "type": "NS",
        "value": "ns3.ultahost.com"
    },
    {
        "ttl": 14440,
        "type": "A",
        "value": "159.100.6.5"
    },
    {
        "ttl": 14400,
        "type": "NS",
        "value": "ns2.ultahost.com"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:159.100.6.5 include:relay.mailchannels.net ~all"
    },
    {
        "ttl": 14400,
        "type": "NS",
        "value": "ns1.ultahost.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "bestvalueinves.com",
        "priority": 15
    },
    {
        "ttl": 1500,
        "type": "SOA",
        "rname": "hostmaster.ultahost.com",
        "value": "ns1.ultahost.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "mail.bestvalueinves.com",
        "priority": 10
    },
    {
        "ttl": 14400,
        "type": "NS",
        "value": "ns4.ultahost.com"
    }
]
Dns at
2026-10-07T01:21:18Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "bestvalueinves.com",
        "mail.bestvalueinves.com",
        "www.bestvalueinves.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "54501574f79b8b409750a242f88c69dfae",
    "sha256": "fedc1d2bb760adf4688660a735a4e75eac208f6053487ca83c5f5badac58417e",
    "subject": "bestvalueinves.com",
    "valid_to": "2026-11-09T11:32:52Z",
    "valid_from": "2026-08-11T11:32:53Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-09-28T09:53:27Z",
        "registration": "2025-10-06T15:38:44Z",
        "registrar expiration": "2027-10-06T15:38:44Z",
        "last update of RDAP database": "2026-10-06T06:26:40Z"
    },
    "registrar": "Cosmotown, Inc.",
    "registrar_iana_id": "1509"
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

已保存的截图 · 7 captures

Domain details

域名
URLScan verdict 分析完成 score 0 report ↗
IP 信誉 abuse score 2/100 14 reports PhishingPort ScanBrute-ForceBad Web BotExploited HostWeb App Attack checked 2026年10月7日
OTX tags 2026-10all-domainsblocklistcrypto域名drainerfraudmonthlyphishdestroyphishingscam
注册商 TuringSign US(US)
滥用举报联系方式["abuse@cosmotown.com"]
ICANN 注册管理机构ICANN Lookup (RDAP) →
注册信息创建 2025年10月6日 — Expires 2027年10月6日
HTTP 状态码200
技术详情Provenance & timestamps
首次发现2026年10月7日
DOM Analysisanalyzed 2026年10月9日score 93/1003 brand signals
Submitted URLhttps://bestvalueinves.com/
Favicon Hash
Observed page title
Best Values Investment | Bitcoin & Cryptocurrency trading Dashboard
Automated brand references
Across Google Revolut
TLS 证书
颁发者 Let's Encrypt / YR1 · stored validity ends in 18 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
159.100.6.5
Network ASN
AS214036
Organization
Ultahost, Inc.
Observed location
Frankfurt am Main, DE
Server header
LiteSpeed

域名服务器 1

  • ns4.ultahost.com

Mail routing 2 MX records

  • mail.bestvalueinves.compriority 10
  • bestvalueinves.compriority 15

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt / YR1
Valid from
2026-08-11 11:32:53
Valid until
2026-11-09 11:32:52
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-07 01:02:21 UTC
Collection source
PhishDestroy collector
Certificate fingerprintfedc1d2bb760adf4688660a735a4e75eac208f6053487ca83c5f5badac58417e
Certificate names · 2 SANs
  • mail.bestvalueinves.com
  • www.bestvalueinves.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-21 10:27:28 UTC

Primary outcome 内容在线 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation 内容在线 Ordinary HTTP content served 90% 2026-10-21 10:27:28 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-10-21 10:27:28 UTC last content: 2026-10-21 10:27:28 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.
Recorded subdomains2

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • mail.bestvalueinves.comDomain record
  • www.bestvalueinves.comDomain record

The original observation time is not recorded for these hostnames.

技术 · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

12 / 92 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 12 detections
alphaMountain.ai
BitDefender
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Netcraft
Sophos
VIPRE
网站性能分析

Google PageSpeed Insights — mobile performance audit of bestvalueinves.com · checked Oct 7, 2026

69
Needs Work
Performance
FCP
3.16s
First Contentful Paint
LCP
9.45s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.26s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history14

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    未知→live_content

    content_served

  2. Availability monitor · Recorded state

    未知→live_content

    content_served

  3. Availability monitor · Recorded state

    未知→live_content

    content_served

  4. Availability monitor · Recorded state

    未知→live_content

    content_served

  5. Availability monitor · Recorded state

    未知→live_content

    content_served

Earlier observations 9
  1. Availability monitor · Recorded state

    未知→live_content

    content_served

  2. Availability monitor · Recorded state

    未知→live_content

    content_served

  3. Availability monitor · Recorded state

    未知→live_content

    content_served

  4. Availability monitor · Recorded state

    未知→live_content

    content_served

  5. Availability monitor · Recorded state

    未知→live_content

    content_served

  6. Availability monitor · Recorded state

    未知→live_content

    content_served

  7. Availability monitor · Recorded state

    未知→live_content

    content_served

  8. Availability monitor · Recorded state

    未知→live_content

    content_served

  9. Availability monitor · Recorded state

    未知→live_content

    content_served

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    2 community references

    View source
  3. VirusTotal

    12/92 engine detections

    View source
  4. Added to PhishDestroy

    bestvalueinves.com

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

bestvalueinves.com

证据与外部报告

深度分析
Help & reporting

您是否受到本网站的影响?

4 evidence signal groups linked 0 stored notification records 最后已知的活跃状态

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。

Official reporting routes

警惕“数据恢复”诈骗! 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

Template-based draft · optional AI wording assistance requires separate consent

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident

针对受害者的建议与指导

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

我应该立即采取什么措施?

紧急

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 更改所有密码 — 电子邮件、Exchange 账户,以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用(而非短信)。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息

我应该为报告收集哪些信息?

联邦调查局(FBI)指南

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的(包括 bestvalueinves.com)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。

我应该向哪里举报这起诈骗?

  • 联邦调查局(FBI)IC3 — 互联网犯罪投诉中心(美国联邦举报渠道)
  • 欧洲刑警组织 — 欧洲网络犯罪报告(欧盟)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 当地警方 — 即使无法立即采取行动,也能留下正式记录

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • 虚假网站 — 与正规网站完全一致的克隆网站,仅域名略有改动
  • 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任,随后钱被骗走
  • 退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站,使得欺诈行为更难被察觉

将来我该如何保护自己?

  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 验证域名 — 查看 PhishDestroy 在进行互动之前,请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

随时掌握最新信息,确保安全

请实时监控威胁,或者如果您认为这是误报,请对该条目提出异议

实时威胁动态 对该列表提出异议
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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