bitcoinexchangemonero[.]com
“BitcoinExchangeMonero: Premier Bitcoin to Monero Exchange | Anonymous BTC↔XMR Swaps in 2-5 Minutes”
bitcoinexchangemonero.com — 内容不可用. 品牌冒充:Bitcoin; 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); URLQuery 1 alert; PhishDestroy score 76/100. 注册商: Gransy, s.r.o.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
Analysis of bitcoinexchangemonero.com shows an active infrastructure that mimics the Bitcoin brand to promote a fraudulent exchange service. The domain was registered on July 02, 2025 through Gransy, s.r.o. and is hosted behind Cloudflare (IP 104.21.89.197, located in Canada). The site returns HTTP 200 and presents a page title that advertises a “Premier Bitcoin to Monero Exchange” with “Anonymous BTC↔XMR Swaps in 2‑5 Minutes.” The page leverages Cloudflare Browser Insights and HTTP/3, and it presents a Google Trust Services / WE1 SSL certificate. Reputation data is uniformly negative: Gridinsoft assigns a trust score of 0/100, three of ninety‑one VirusTotal scanners flag the domain, and it appears in a single AlienVault OTX pulse and one external blocklist. PhishDestroy has already blocked the domain, but the site remains reachable. The primary threat is brand impersonation used to lure cryptocurrency users into a fake exchange, potentially harvesting credentials or funds. Uncertainty remains about the exact payload delivered after a victim initiates a transaction, as the page content beyond the title has not been publicly disclosed. Defenders should block the domain at network perimeter, monitor DNS queries for the associated Cloudflare nameservers, and add the IP address to threat‑intel feeds. Automated URL filtering should treat any request to this domain as malicious, and incident responders should advise users to avoid any unsolicited offers to swap Bitcoin for Monero that reference this URL.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | bitcoinexchangemonero.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.
所用技术 · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 置信度 100%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 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%VirusTotal 分析
证据与外部报告
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