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该域名已被标记为恶意域名
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域安全和威胁情报

bitcoin-bank-uk[.]com

“Bitcoin Bank Uk ™ - The Official App WebSite 2025 [UPDATED]”

威胁判定 关键 70/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：5/91 品牌冒充：Revolut
2025年9月3日 Revolut CDN
报告概览

bitcoin-bank-uk.com — 未验证. 品牌冒充：Revolut; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Gridinsoft, LevelBlue); PhishDestroy score 70/100. 注册商: GRANSY S.R.O D/B/A SUB….

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
重要
Ref
0786C17F
评分
70/100

The domain bitcoin-bank-uk.com is currently active and was registered on July 30, 2024. DNS resolution points to IP 185.62.57.66, which belongs to AS62370 (Snel.com B.V.) in the Netherlands. Authoritative nameservers are annabel.ns.cloudflare.com and gannon.ns.cloudflare.com, indicating Cloudflare DNS usage. The web server reports HTTP status 200 and runs Nginx, loading Google Hosted Libraries, Google Font API, and supporting HTTP/3. TLS is provided by a Let’s Encrypt certificate (issuer E7). VirusTotal records show four of ninety‑five scanners flagging the domain, and the site appears on one security blocklist, with PhishDestroy already blocking it. Reputation services assign a Scamadviser trust score of 1/100 and a Gridinsoft score of 0/100, underscoring the malicious nature. The page title "Bitcoin Bank Uk ™ - The Official App WebSite 2025 [UPDATED]" and the classification as a crypto scam indicate a brand‑impersonation campaign targeting Revolut users. Risk level is marked high. Concrete on‑page content has not been analysed, so the exact credential‑harvesting mechanism remains unknown. Defenders should block the domain at DNS and proxy layers, monitor traffic to the associated IP, and update intrusion‑detection signatures to include the observed Nginx and TLS fingerprint. Adding the Cloudflare nameservers to threat‑intel feeds and tracking future VirusTotal detections are recommended to maintain situational awareness.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
1/100
TLS 证书
已过期或未验证 -114d
年龄
2 yr
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 5 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no 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 已过期或未验证 WHOIS 25 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查 Scamadviser 1/100
安全信号
SA Scamadviser Warnings 1/100
The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors We found many low rated websites on the same server We detected cryptocurrency services which can be high risk Data-sensitive services provided on this website are hosted on a shared server. iQ Abuse Scan tagged this website for phishing
According to the SSL check the certificate is valid DNSFilter considers this website safe

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/17

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
Bitcoin Bank Uk ™ - The Official App WebSite 2025 [UPDATED]
Impersonates
Revolut
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / E7

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx/1.14.1 · AS62370 Snel Snel.com B.V., NL
IP Context CDN shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 GRANSY S.R.O D/B/A SUB… CZ(CZ)
滥用举报联系方式abuse@regtons.com, complain@mainreg.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询bitcoin-bank-uk.com 的 ICANN RDAP →
IP 地址 185.62.57.66 CDN
地理位置NL Lelystad, NL
网络AS62370 · Snel.com B.V.
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 2024年7月30日 — Expires 2026年7月30日
Elapsed Since First Report 253 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: 未验证.
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9月3日
DOM Analysisanalyzed 2026年4月24日score 10/1001 brand signal
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttp://bitcoin-bank-uk.com/
域名服务器annabel.ns.cloudflare.comgannon.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年1月25日scanned 2026年3月11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。
所用技术 · 5 identified
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 置信度 100%
Google Hosted Libraries
CDN

Google Hosted Libraries is a stable, reliable, high-speed, globally available content distribution network for the most popular, open-source JavaScript libraries.

developers.google.com 置信度 100%
Google Font API
Font scripts

Google Font API is a web service that supports open-source font files that can be used on your web designs.

google.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
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 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Gridinsoft
LevelBlue

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Report stored Gridinsoft Scamadviser 1 trust SSL 实验室 Expired/unverified CF雷达 Open report WOT 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 Archived
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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HTML · IFRAME

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在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/bitcoin-bank-uk.com"
  title="PhishDestroy threat report for bitcoin-bank-uk.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>

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