bitcoinbank-cz[.]com
“Bitcoin Bank - Oficiální platforma | AI-Trading 2025 | Více než 10 000 hodnocení”
bitcoinbank-cz.com — 内容不可用. 品牌冒充:Argent; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 2/95 (ESET, SOCRadar); URLQuery 1 alert; PhishDestroy score 65/100. 注册商: Name SRS AB.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain bitcoinbank-cz.com was registered on February 21, 2026 through Name SRS AB and is currently taken offline. DNS resolution points to the IP address 188.114.97.3, which is owned by Cloudflare, Inc. (AS13335) and geolocated to the United States. The authoritative nameservers listed are morgan.ns.cloudflare.com and olga.ns.cloudflare.com, confirming the use of Cloudflare’s DNS infrastructure. No TLS certificate is presented for the site, indicating that any HTTP service would have been delivered without encryption. The page title observed during the brief live window reads "Bitcoin Bank - Oficiální platforma | AI‑Trading 2025 | Více než 10 000 hodnocení," suggesting a claim of a cryptocurrency trading platform with a large number of reviews.
The domain is flagged as a crypto‑related scam, specifically a brand‑impersonation campaign targeting the financial brand argent. Trust metrics are extremely low: Gridinsoft assigns a score of 0 out of 100, while Scamadviser rates the site at 1 out of 100. VirusTotal analysis shows that two of ninety‑five scanning engines flagged the domain as malicious, and the domain appears on a single security blocklist. AlienVault OTX lists the domain in one threat‑intel pulse, and PhishDestroy has actively blocked it.
The combination of a newly created domain, Cloudflare‑hosted IP, absence of SSL, low trust scores, and detection by multiple security vendors supports an elevated risk rating. Uncertainty remains regarding the exact phishing kit or payload, as no detailed page content or malware sample has been disclosed. Defenders should continue to block the domain at network perimeters, monitor DNS queries for the associated IP and nameservers, and add the domain to internal threat‑intel feeds. Ongoing observation of Cloudflare‑hosted IP ranges for similar brand‑impersonation activity is recommended, as well as periodic re‑scanning to detect any changes should the site be re‑hosted.
安全信号
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | bitcoinbank-cz.com |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
证据与外部报告
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