⚠️
该域名已被标记为恶意域名
Detected by 4 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. 生成一封由人工智能生成的正式投诉信,用于向网络犯罪执法部门提交。
bitcoinflash-software.com favicon

bitcoinflash-software[.]com

域名安全与威胁情报报告

“BITCOIN FLASH”

4/91 VT Cloaked · Live Dec 06, 2025 Across Crypto Scam 1 Report Sent Cloaking DE DE + more
10 风险评分
本地化报告概览

bitcoinflash-software.com:VirusTotal 检出 4/91。查看 DNS、SSL、注册商、拦截名单和威胁证据。

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

PhishDestroy AI
HIGH
Ref
32CA8552
Score
10/100
Engine
PD-4 Turbo
The domain bitcoinflash-software[.]com was registered through GoDaddy.com, LLC on 22 March 2025. The authoritative name servers are ns1.dns-parking.com and ns2.dns-parking.com, both typical of parked domains. HTTP requests to the host return a 301 redirect, and the site presents a TLS certificate issued by Let’s Encrypt (identifier YE1). No additional infrastructure beyond the parked name servers is visible in the public DNS records.

Network resolution points to IP address 82.25.102.36, which belongs to the AS47583 block owned by Hostinger International Limited and is geolocated in Germany. The same IP is used by other parking services, suggesting a shared hosting environment. Reputation services assign extremely low scores: Gridinsoft reports 0 out of 100, and Scamadviser rates the site at 21 out of 100. The domain appears on a single security blocklist and is actively blocked by PhishDestroy.

Threat intelligence flags the site as a brand‑impersonation campaign targeting the brand “Across”, with a declared scam type of cryptocurrency. The only visible content is the page title “BITCOIN FLASH”, which aligns with the advertised cryptocurrency lure. VirusTotal analysis shows that 2 of 95 scanning engines have raised detections against the domain, providing independent confirmation of malicious intent.

Given the active status, low reputation scores, and confirmed detections, defenders should treat bitcoinflash-software[.]com as high‑risk. Recommended actions include adding the domain and its resolving IP to outbound and inbound allow‑list exclusions, monitoring DNS queries for the domain, and employing URL filtering to block user access. Continuous re‑evaluation is advised, as shared hosting environments can be repurposed quickly, potentially altering the threat profile.
VirusTotal
VirusTotal
4 det.
URLScan
URLScan
Gridinsoft
0/100
ScamAdviser
Scamadviser
21/100
年龄
1.4 yr
Observed status
Cloaked · reachable 301
PhishDestroy
DestroyList
Listed
Reports Sent
1
数据覆盖范围 VirusTotal 4 / 91 URLQuery no detections OTX no pulses CF雷达 clean URLScan report ready DNS 阻断 none SSL no cert WHOIS 17 mo old Screenshot 未捕获 重定向链 not probed Gridinsoft 0/100 Scamadviser 21/100
安全信号
SA Scamadviser Warnings 21/100
According to Tranco this site has a low rank This website may offer high-risk cryptocurrency services This website has both positive as well as negative reviews This website is (very) young.
This website has received mixed reviews The SSL certificate is valid This website is safe according to DNSFilter

威胁响应 Pipeline

Discovery
Checks
Reports
Availability
11/12
主动发现与采集
已捕获威胁
1/1 ✓
已捕获威胁
bitcoinflash-software.com 已检测到并排入队,待进行全面分析
Dec 06, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
4 / 91 vendors flagged on VirusTotal
Jul 26, 2026
Google Safe Browsing
Mar 03, 2026
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Feb 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Aug 01, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Notification Records
已发送滥用报告
1/1 ✓
已发送滥用报告
已向注册管理员提交滥用报告 GoDaddy.com, LLC, hosting provider, 1 abuse contact
report@abuseradar.com
Dec 06, 2025
发布与可用性
DestroyList Published · Monitoring Continues
1/2
DestroyList 已发布
Dec 06, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

公共封禁名单状态

证据采集

Live Snapshot
2025-12-06 07:19 UTC
Malicious · 4/91 engines
Forensic screenshot of bitcoinflash-software.com showing the phishing page layout
IP: 82.25.102.36
GoDaddy.com, LLC
496d old
Page Title
BITCOIN FLASH
Impersonates
Across Binance Coinbase Huobi Kraken Ledger Metamask Trezor +1

域名情报

Domainbitcoinflash-software.com
Registrar GoDaddy US(US)
IP Address 82.25.102.36 DE
GeoDE Frankfurt am Main, DE
NetworkASAS47583 · AS47583 Hostinger International Limited
Registration创建 Mar 22, 2025
HTTP 状态码301 Moved Permanently
CloakingCloaking Detected Status split · score 1/6
This site shows different content to security bots vs real users
Elapsed Since First Report 159 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Cloaked · reachable.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
技术细节DNS、SSL SAN、时间戳
首次发现Dec 06, 2025
Nameserversns1.dns-parking.comns2.dns-parking.com
TLS Fingerprint2bf4be28dc2be0c94fb967222a91dcdce02c6010…
ICANN 监管 · 费用已收

ICANN 收到了钱。问责却没有到来。

对于这个 gTLD,上述注册商依据与 ICANN 签订的合同运营。ICANN 收取与注册、续费和转移相关的年度费用、浮动费用及按交易计收的费用。

认证:已变现。问责:请稍后再来查看。

接着,魔法开始了:ICANN 写下 RAA §3.18,注册商调查自身客户群体内部的滥用行为,受害者免费提交证据,而每一层都在等待其他人采取行动。如果这能让受害者觉得更安全,那真是太好了——看来账单确实起作用了。

关于问责的讽刺说明 不会自动发送任何内容。
相关攻击活动成员 · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: GoDaddy.com, LLC Across — suggests a coordinated kit / operator cluster.
axewrapz.com
Alive
imtoken-wallet.net
Alive
treasurefunxyz.online
Unavailable 1 VT
serverflashusdt.online
Alive 2 VT
blockchain-farm.mobiloitte.org
Unavailable 3 VT
www.marsprotocol.space
Cloaked — alive 3 VT
perpetualadvisor.com
Unavailable 1 VT
chaingpts.ai
Alive 5 VT
Explore the Domain Hub Filter hub by this fingerprint
所用技术 · 9 identified
Elementor
WordPress
CMS

Open-source CMS powering over 40% of websites worldwide.

Font Awesome

Icon font library.

Modernizr
Slick
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

jQuery Migrate
JavaScript libraries

Plugin to detect and restore deprecated jQuery features.

prettyPhoto
R
Revslider
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

4 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Bfore.Ai PreCrime
CRDF
Gridinsoft

证据与外部报告

Community Scam Report — ChainAbuse
1 report filed for bitcoinflash-software.com (1 written by a person) · category: Fake Project
“I got scammed by a person claiming they could send me permanent flash BTC. After Payment Was Sent All I Got Was Silence”
— reported by Anonymous on Dec 6, 2025 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

您是否受到本网站的影响?

你并不孤单,也没有什么可羞愧的。 诈骗分子是一群手段高明的犯罪分子,他们利用他人的信任。举报您的遭遇是打击诈骗的最有力武器——您的举报既能防止他人成为受害者,也能帮助执法部门采取行动。 沉默是诈骗犯最大的优势。 打破它。

如果您曾与该域名有过互动、输入过个人信息或连接过加密货币钱包,请立即采取行动。以下资源可帮助您报告该事件并保护自身安全。

警惕“数据恢复”诈骗! 遭遇诈骗后,犯罪分子可能会再次联系你,假扮成“追回专员”、律师或调查员,声称能够帮你追回损失的资金——但需要收取费用。 这是第二次诈骗。 没有任何正规服务会要求预付费用来追回被盗的加密货币。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

请选择您的国家/地区以获取 网络犯罪官方联络渠道, or 生成一份由人工智能生成的投诉 →

请选择您的国家/地区...
180多个国家
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About This Report: bitcoinflash-software.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “BITCOIN FLASH”, which may be designed to impersonate Across.

bitcoinflash-software.com has been flagged by 4 security vendors as of August 1, 2026.

如果您认为此列表有误,您可以 提交申诉. 如需了解有关我们方法论的更多信息,请访问我们的 常见问题页面.

检查任意域名

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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

Report

实时威胁动态

Recent phishing reports and observed availability changes

Monitor

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

针对受害者的建议与指导

据估计 $51 billion 于2024年流入非法加密货币钱包(source). 如果你曾与 bitcoinflash-software.com — 立即行动。

我应该立即采取什么措施?
Urgent
  • 撤销令牌授权 — use revoke.cash 撤销授予恶意智能合约的访问权限
  • 转移剩余资金 迁移到一个全新的钱包。该受损钱包已不再安全
  • 更改所有密码 — 电子邮件、Exchange 账户,以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用(而非短信)。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息?
联邦调查局(FBI)指南

FBI,其中最重要的细节是交易数据:

  • 加密货币地址 — 诈骗分子的钱包(例如, 0x5856...35985)
  • 金额及加密货币类型 — 确切金额(例如:1.02345 ETH、0.5 BTC、500 USDT)
  • 交易 ID(哈希值) — 唯一的区块链交易标识符
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • Screenshots — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的(包括 bitcoinflash-software.com)
  • Communications — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。

我应该向哪里举报这起诈骗?
  • 联邦调查局(FBI)IC3 — 互联网犯罪投诉中心(美国联邦举报渠道)
  • Europol — 欧洲网络犯罪报告(欧盟)
  • Chainabuse — 在各交易所和平台上标记诈骗钱包
  • 您的加密货币交易所 — 联系 Coinbase/币安/Kraken 的客服,冻结诈骗者的地址
  • 当地警方 — 即使无法立即采取行动,也能留下正式记录

联邦调查局查获了 超过10亿美元 根据受害者报告,2024年涉加密货币诈骗案件数量。 您的报告很重要。

加密货币诈骗通常是如何运作的?
  • 虚假网站 — 与正规网站完全一致的克隆网站,仅域名略有改动
  • 恶意批准 — “连接钱包”的提示会使攻击者获得无限的代币消费权限
  • Pig butchering — 通过Telegram/WhatsApp/交友软件花数周时间建立信任,随后钱被骗走
  • 退款诈骗 ——受害者再次成为假冒“追偿代理”的 targets,这些人要求受害者预付费用。 永远都是骗局
  • 虚假广告与空投 — 谷歌/社交媒体广告和“免费代币”优惠会导致钱包被掏空
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站,使得欺诈行为更难被察觉
将来我该如何保护自己?
  • 使用硬件钱包 (Ledger、Trezor)。切勿在浏览器钱包中存储大额资金
  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 阅读每项批准 — 签名前请验证权限。拒绝无限制的批准
  • 验证域名 — 查看 PhishDestroy 在进行互动之前,请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期
加密货币诈骗问题有多严重?
  • $51 billion 于2024年流入非法加密货币钱包—— CoinLedger
  • Pig butchering 损失同比增长40%,目前已成为增长最快的欺诈类型
  • 只有约5%的受害者会报案 — 您的举报有助于摧毁犯罪网络
  • 联邦调查局追回了10亿美元以上 2024年,得益于受害者的举报—— FBI.gov

来源: FBI · CoinLedger · WorldMetrics

一封无比真诚的感谢信

讽刺信件草稿生成器

收件方
费用背景

这是讽刺性草稿。费用数字均为估算;我们并不声称这些费用可被准确归因于此域名。

嵌入此报告

在您的网站或博客上分享此威胁情报