跳转到安全报告
分析仪表盘
域安全和威胁情报
bitcoin-malaysia.com favicon

bitcoin-malaysia.com

“bitcoin-malaysia | AI Trading Platform | Official Website”

威胁判定 关键 98/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：18/89 URLQuery threat systems: 5 alerts 品牌冒充：Across
OTX: 4 refs 2026年9月10日 Across 1 Report Sent
Actions API
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：18。 请格外小心——不要输入凭据或个人信息。
报告概览

bitcoin-malaysia.com — 内容不可用. 品牌冒充：Across; 诈骗类型：Impersonation. 证据摘要: VirusTotal 18/89 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 98/100. 注册商: MainReg.

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
评分
98/100

PhishDestroy first observed bitcoin-malaysia.com on Sep 10, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “bitcoin-malaysia | AI Trading Platform | Official Website”. Page analysis recorded additional brand references to Argent and Foundation. Stored page analysis classifies the content as impersonation. Current evidence score: 98/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, Cloudflare Radar, and URLQuery. VirusTotal recorded 18 detections among 89 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Sep 10, 2026 at 20:27 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the malware category; its verdict timestamp was not retained. URLQuery recorded 5 threat-system alerts on Sep 10, 2026 at 19:23 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 10, 2026 at 20:29 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Sep 14, 2026 at 10:00 UTC. URLScan completed without a malicious verdict (score 0) on Sep 11, 2026 at 03:30 UTC.

No conclusive timestamped HTTP response is stored. Registration records for the domain list MainReg Inc. as the registrar and Oct 8, 2024 as the creation date. At collection time, the hostname resolved to 185.62.57.222 on AS62370 (Snel Snel.com B.V., NL). The recorded endpoint location is Lelystad, NL. The stored server header is ESF. DOM analysis on Sep 10, 2026 at 22:20 UTC returned 98/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 as the certificate issuer with validity through Nov 13, 2026; checked Sep 10, 2026 at 22:02 UTC.

The content indicators and 3 positive source findings support the current Across-themed impersonation classification.

VirusTotal
VirusTotal
18 det.
URLQuery
URLQuery
5 threat alerts
OTX references
4 community refs
CF雷达
恶意
URLScan
URLScan
报告 ↗
TLS 证书
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
年龄
2 yr
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 18 / 89 URLQuery 5 threat-system alerts OTX 4 community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 TLS valid certificate, 54d WHOIS 24 mo old 屏幕截图 4 captures · 3 sources
网络安全情报
Threat Detection Systems 5 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS bitcoin-malaysia.com malicious Sinkholed
OpenDNS bitcoin-malaysia.com phishing Phishing Block
DNS4EU bitcoin-malaysia.com malicious Sinkholed
DigiCert UltraDNS bitcoin-malaysia.com malicious Sinkholed
Quad9 DNS bitcoin-malaysia.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 10, 2026 19:23 UTC Open source report
CF Cloudflare Radar Verdict 恶意
Malware
View full Cloudflare Radar report

Forensic History & Detection Timeline

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.
  1. Domain Status Transition Sep 15, 2026 · 00:18 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition Sep 14, 2026 · 12:12 UTC
    Domain state transitioned from alive to dead.
  3. Threat First Observed Sep 10, 2026 · 21:14 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 185.62.57.222.

威胁响应 Pipeline

发现
Checks
Reports
可用性
17/17
Sent Report Recorded
Stored sent-report record for registrar MainReg Inc., hosting provider, 2 abuse contacts
complain@mainreg.comreport@abuse.bz
2026年9月10日

公共封禁名单状态

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan

Scanner note: dns_error: raw=dns_error; via=local_dns_prefilter

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

已保存的截图 · 4 sources

Primary capture 1 / 4
来源Primary capture
Captured2026-09-10 19:19 UTC
StateStored capture
Position1 / 4
查看原图 Open raw image Wayback 下载

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN ESF · AS62370 Snel Snel.com B.V., NL
IP 信誉 abuse score 0/100 0 reports checked 2026年9月10日
OTX Tags 2026-09activeall-domainsblocklistcontentcrypto域名drainerfraudmonthlyphishdestroyphishingscam
注册商 MainReg
滥用举报联系方式complain@mainreg.com, report@abuse.bz
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询bitcoin-malaysia.com 的 ICANN RDAP →
IP 地址 185.62.57.222 NL
地理位置NL Lelystad, NL
网络AS62370 · Snel.com B.V.
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2024年10月8日 — Expires 2026年10月8日
首次不可用所需时间 4 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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。
技术详情DNS、SSL SAN、时间戳
首次发现2026年9月10日
DOM Analysisanalyzed 2026年9月11日score 98/1003 brand signals
IoC Extractionscanned 2026年9月11日0 wallet · 0 Telegram IoCs
Submitted URLhttp://bitcoin-malaysia.com/
域名服务器lina.ns.cloudflare.comolof.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年8月15日scanned 2026年9月11日
Favicon Hash
案件 ID
页面标题
bitcoin-malaysia | AI Trading Platform | Official Website
Impersonates
Across Argent Foundation
TLS 证书
Valid transport encryption · 颁发者 ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 · valid for 54 days
技术 · 3 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

18 / 89 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 18 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
G-Data
Gridinsoft
卡巴斯基
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of bitcoin-malaysia.com · checked Sep 10, 2026

91
Good
Performance
FCP
1.62s
First Contentful Paint
LCP
1.77s
Largest Contentful Paint
CLS
0.158
Cumulative Layout Shift
TBT
143ms
Total Blocking Time
SI
1.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 18 det. ChainPatrol URLQuery 5 threat alerts SSL 实验室 Stored TLS valid CF雷达 恶意 OTX 4 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20260910-FC0B99 Recipient: complain@mainreg.com
Page title stored with report: bitcoin-malaysia | AI Trading Platform | Official Website
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 287.9 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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

您是否受到本网站的影响？

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。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
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
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

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

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
HTML · IFRAME

嵌入此报告

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-malaysia.com"
  title="PhishDestroy threat report for bitcoin-malaysia.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>