The Tranco rank (how much traffic) is rather low The reviews are either very positive or negative The site does not allow us to analyze its content
The average review score for this site is mediocre We found a valid SSL certificate
Gridinsoft Analysis1 / 100
Hosting SSL Certificate DDoS Protection Cloudflare Browser Insights Index Disabled Blacklisted by Security Providers Young Domain High Trust Score
网络安全情报 Registrar context
Registrar contextNiceNIC
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.
Analysis of bitbao.exchange indicates this domain was operating as a fraudulent cryptocurrency exchange platform, classified under the 'Fake Exchange' scam type. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and was taken offline by July 24, 2026. Infrastructure analysis reveals the domain resolved to IP address 104.21.12.146, hosted on Cloudflare's network (AS13335) in the United States. Nameservers koa.ns.cloudflare.com and ulla.ns.cloudflare.com were in use, consistent with Cloudflare's DNS infrastructure. No SSL certificate was detected for this domain, increasing the risk of unencrypted data interception.
The domain was flagged by four of 95 security vendors on VirusTotal, though the specific detection rules or signatures are not detailed in available intelligence. It appears on at least one security blocklist and was blocked by PhishDestroy. The Gridinsoft trust score for this domain was 1 out of 100, indicating a high-risk classification. The page title 'Just a moment...' suggests the domain may have been using Cloudflare's interstitial or challenge page, potentially to evade detection or filter automated security scans.
While the domain is currently offline, defenders should treat any prior connections to bitbao.exchange as indicators of compromise. Network logs should be reviewed for traffic to 104.21.12.146 or DNS queries for the domain. Given the registration details and hosting provider, similar domains registered through NiceNIC and using Cloudflare infrastructure may warrant closer scrutiny. The exact content or functionality of the phishing page is not confirmed in available data, but the classification as a fake exchange aligns with common cryptocurrency-related fraud tactics.
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bitbao.exchange', port=80): Max retries exceeded with url: / (Caused by NewConnectionError
统计口径
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
Minimum notice count2 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
ICANN RAA §3.18
The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
技术详情Provenance & timestamps
首次发现2026年2月15日
DOM Analysisanalyzed 2026年4月10日score 81/100
Submitted URLhttps://bitbao.exchange/
案件 ID
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.
Primary outcomeRegistration hold observedreason: Registrar clientHold95% confidence
AttributionNICENIC INTERNATIONAL GROUP CO., LIMITEDmechanism: Registrar clientHoldsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Registrar clientHold
Latest HTTP observation未知Probe Inconclusive20%2026-10-13 11:02:39 UTC
RDAP registrationRegistrar clientHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientHoldclientTransferProhibitedexpires 2027-01-10 01:05:21 UTCchecked 2026-10-12 03:47:04 UTC
Registrar action markerverified clientHold markerNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765causal link to our report not established
Observed timelinelast reachable: 2026-04-22 17:25:09 UTCcurrent episode first observed: 2026-08-05 01:45:38 UTCobserved RIP window: 2026-04-22 17:25:09 UTC → 2026-08-05 01:45:38 UTC · 2,504.34hmidpoint estimate ≈ 2026-06-13 21:35:23 UTC · precision very low · basis bounded
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.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Gridinsoft Analysis
1 / 100
(RU)
PhishDestroy Investigation
