⚠️
该域名已被标记为恶意域名
Detected by 2 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。
REGISTRAR NEGLIGENCE · EGREGIOUS NameCheap, Inc. was notified 4 months ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation & victim-assistance

On PhishDestroy delivered an evidence-backed abuse report (repeated 2 times, most recently ) to abuse@namecheap.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 4 months later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Victim-assistance obligation. If NameCheap, Inc. doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 2 separate notifications over 4 months, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.

Elapsed since first report
4 months
Reports sent
2
Latest case ID
PD-1774621300-bitcoinhyper.co
Current status
Serving traffic (alive)
bitcoinhyper.com favicon

bitcoinhyper[.]com

域名安全与威胁情报报告

“Bitcoin Hyper Official Website | BTC Hyper Layer 2 Presale”

2/91 VT OTX: 1 pulse Active threat Feb 26, 2026 Bitcoin Crypto Scam 2 Reports Sent CDN + more
76 风险评分
本地化报告概览

bitcoinhyper.com:VirusTotal 检出 2/91。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
460F17B0
Score
76/100
Engine
PD-4 Turbo
The domain bitcoinhyper[.]com was registered on February 21, 2026 through NameCheap, Inc. and currently resolves to IP address 172.66.44.149, which belongs to AS13335 Cloudflare, Inc. in the United States. The site presents a valid SSL certificate issued to Amazon (Amazon RSA 2048 M03), indicating use of Amazon Web Services infrastructure. DNS analysis shows four AWS Route 53 nameservers (ns-1179.awsdns-19.org, ns-1592.awsdns-07.co.uk, ns-230.awsdns-28.com, etc.) and an MX record pointing to smtp.google.com. The HTTP response returns status 200 and the page title reads "Bitcoin Hyper Official Website | BTC Hyper Layer 2 Presale," confirming a cryptocurrency‑related lure. Automated scans flag the domain as malicious: three of ninety‑three VirusTotal scanners report it, Gridinsoft assigns a trust score of 76/100, and it appears on one external blocklist. The site is also listed by PhishDestroy as blocked. Detected technologies include AWS hosting, RxJS, web‑vitals, VWO, Unpkg, Google Tag Manager, Google Analytics, and Facebook Pixel, suggesting a typical marketing‑oriented scam stack. The threat is classified as a high‑risk brand‑impersonation crypto scam targeting the Bitcoin brand. Defenders should block the domain at the DNS or firewall level, monitor outbound connections to the associated IP, and add the domain to internal blocklists. Continuous re‑scanning is advised to capture any changes in the payload or hosting configuration.
VirusTotal
VirusTotal
2 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
1/100
年龄
5 mo
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
数据覆盖范围 VirusTotal 2 / 91 URLQuery no detections OTX 1 pulse CF雷达 clean URLScan report ready DNS 阻断 none SSL no cert WHOIS 5 mo old Screenshot 未捕获 重定向链 not probed Gridinsoft 1/100

威胁响应 Pipeline

Discovery
Checks
Reports
Availability
13/14
主动发现与采集
已捕获威胁
1/1 ✓
已捕获威胁
bitcoinhyper.com 已检测到并排入队,待进行全面分析
Feb 26, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan
8/8 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 91 vendors flagged on VirusTotal
Jul 26, 2026
Google Safe Browsing
Mar 02, 2026
OTX Threat Intel
见于 1 OTX pulse on AlienVault OTX
Mar 01, 2026
Brand Impersonation
Impersonation of Bitcoin
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
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 02, 2026
Notification Records
Initial Abuse Report (#1) · ICANN Escalation #2 · 2 Reports Filed
3/3 ✓
Initial Abuse Report (#1)
Sent to 1 abuse contact at NameCheap, Inc. with forensic evidence
abuse@namecheap.com
Mar 27, 2026
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
abuse@namecheap.comabuse@verisign-grs.comcompliance@icann.org
Jun 02, 2026
2 Reports Filed
2 report records were stored over 127 days; current observed status: Active threat
发布与可用性
DestroyList Published · Monitoring Continues
1/2
DestroyList 已发布
Feb 26, 2026
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
2026-02-26 23:22 UTC
Malicious · 2/91 engines
Forensic screenshot of bitcoinhyper.com showing the phishing page layout
IP: 172.66.44.149
NameCheap, Inc.
161d old
Page Title
Bitcoin Hyper Official Website | BTC Hyper Layer 2 Presale
TLS Certificate
Expired or unverified · Issued by Amazon / Amazon RSA 2048 M03

域名情报

Domainbitcoinhyper.com
Registrar NameCheap US(US)
Abuse contactabuse@namecheap.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP Address 172.66.44.149 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
Registration创建 Feb 21, 2026 (161d)
Elapsed Since First Report 55 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
Minimum notice count 2 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
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.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
HTTP 状态码200
技术细节DNS、SSL SAN、时间戳
首次发现Feb 26, 2026
Nameservers["ns-1179.awsdns-19.org","ns-1592.awsdns-07.co.uk","ns-230.awsdns-28.com","ns-738.awsdns-28.net"]
MX Records1 smtp.google.com
Favicon Hashfavicon2a50f854da41184fe1433f5bf880c85d
Case IDPD-1774621300-bitcoinhyper.co
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。
滥用举报历史 · 2 stored reports over 68 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
2 abuse reports filed over 127 days — latest observed status: Active threat
The records name NameCheap, Inc. as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
2
reports
127
days
ICANN CC
  1. Report #1 Mar 27, 2026 · 17:21 UTC
    Phishing Abuse Report: bitcoinhyper[.]com
    abuse@namecheap.com
  2. Report #2 ICANN CC 1612h still active Jun 2, 2026 · 21:39 UTC
    ESCALATION #2 (1612h active): Phishing - bitcoinhyper[.]com
    abuse@namecheap.com abuse@verisign-grs.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
相关攻击活动成员 · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NameCheap, Inc. Bitcoin — suggests a coordinated kit / operator cluster.
moonlite-options.info
Alive 11 VT
bitcoinhyper-stake.com
Alive 1 VT
bitcoin-eg-plan.online
Alive 12 VT
faucet.newbitcoin.pro
Alive
mine.newbitcoin.pro
Alive 2 VT
blockchain-scan.org
Alive 15 VT
qrcode4bitcoin.com
Alive 3 VT
greenbitcoin.finance
Alive 4 VT
Explore the Domain Hub Filter hub by this fingerprint
所用技术 · 12 identified
Amazon Web Services
PaaS IaaS

Cloud computing platform offering compute, storage, and networking services.

RxJS
web-vitals
VWO
Unpkg

Fast CDN for everything on npm — serves raw files from npm packages.

Google Tag Manager
Tag managers

Tag management system for deploying marketing and analytics tags.

tagmanager.google.com
Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
Facebook Pixel

Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.

www.facebook.com
Amazon S3
Amazon CloudFront

Amazon Web Services CDN for low-latency content delivery.

Adform
AWS Certificate Manager
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

2 / 91 security vendors flagged this domain
View on VT
Gridinsoft
desenmascara.me
网站性能分析

Google PageSpeed Insights — mobile performance audit of bitcoinhyper.com · checked Mar 7, 2026

20
Poor
Performance
FCP
2.55s
First Contentful Paint
LCP
14.03s
Largest Contentful Paint
CLS
0.51
Cumulative Layout Shift
TBT
1616ms
Total Blocking Time
SI
4.83s
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

Community Scam Report — ChainAbuse
6 reports filed for bitcoinhyper.com (6 written by people) · category: Fake Project
“Investissement total de 500 € effectué via deux plateformes (Binance et Kraken) en septembre 2025. Le site Bitcoin Hyper (bitcoinhyper.com) refuse d'activer le retrait des jetons ('Claim') malgré l'atteinte du plafond de 32,6M$. Ils annoncent désormais un report frauduleux au Q3 2026 tout en continuant à solliciter des fonds. Suspicion de Slow Rug/Exit Scam massif (35M$ collectés). 2 Transactions; 0xd04fa6bf38e26610a7879060c439787ea588561a5ddf79352800306cd2ffdd9c. Et 0x33e0e8bb1a6d3823551785”
— reported by Anonymous on Apr 28, 2026 · 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
零PII——您的数据绝不会离开浏览器 AI 用您的语言写作

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Other Domains on 172.66.44.149 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

exodus-web3-w-allet.pages.dev favicon exodus-web3-w-allet.pages.dev 18/95 install-exo-dss.pages.dev favicon install-exo-dss.pages.dev 18/95 auth-ladger-wallet-io.pages.dev favicon auth-ladger-wallet-io.pages.dev 17/95 jsjsksksks.pages.dev favicon jsjsksksks.pages.dev 16/95 coinbasswallet-extension.pages.dev favicon coinbasswallet-extension.pages.dev 15/95 connect-trzr-wlt.pages.dev favicon connect-trzr-wlt.pages.dev 12/95

More Domains at NameCheap 6 个被标记

nestli.pro favicon nestli.pro sitebul3.pro favicon sitebul3.pro 9/95 ponsfamily.org favicon ponsfamily.org 4/95 copelandu.university favicon copelandu.university 3/95 lawyerspartners.net favicon lawyerspartners.net 3/95 recruitmenttops.website favicon recruitmenttops.website 4/95

Other Bitcoin Impersonation Domains

These domains also target Bitcoin users. View all Bitcoin threats →

swanbitcoinpolicy.info swanbitcoinpolicy.info 22 kocoinuinlogin.webflow.io kocoinuinlogin.webflow.io 21 bitcoinglobal-system.com bitcoinglobal-system.com 20 myndaxuilogin.webflow.io myndaxuilogin.webflow.io 20 trerezryrlogwiny.webflow.io trerezryrlogwiny.webflow.io 20 bitmogin.webflow.io bitmogin.webflow.io 19 buttcoin.next-cryptolist.net buttcoin.next-cryptolist.net 19 kucincimlggin.webflow.io kucincimlggin.webflow.io 19

About This Report: bitcoinhyper.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 Hyper Official Website | BTC Hyper Layer 2 Presale”, which may be designed to impersonate Bitcoin.

bitcoinhyper.com has been flagged by 2 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 bitcoinhyper.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 bitcoinhyper.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