bitcoinpenguins-claim[.]com
“Bitcoin Penguins | Meet The Friendliest Birds On The Blockchain”
bitcoinpenguins-claim.com — 未验证. 品牌冒充:Coinmarketcap; 诈骗类型:Wallet/seed Phishing. 证据摘要: VirusTotal 2/95 (Gridinsoft, Seclookup); 1 external blocklist match (ScamSniffer); PhishDestroy score 58/100. 注册商: NiceNIC.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
bitcoinpenguins-claim.com was registered on 2 September 2025 through NiceNIC International Group Co., Limited. The domain resolves to 104.21.7.25, an address owned by Cloudflare (AS13335) and listed as located in the United States. Nameservers kipp.ns.cloudflare.com and zita.ns.cloudflare.com confirm that the site was fronted by Cloudflare’s CDN. No TLS certificate was observed, indicating that the site was served over HTTP only. The page title retrieved during the brief live window was “Bitcoin Penguins | Meet The Friendliest Birds On The Blockchain,” a thematic reference that does not directly echo the targeted brand.
However, threat intelligence tags the domain as an impersonation of CoinMarketCap, and the scam type is identified as wallet/seed phishing, suggesting an attempt to harvest cryptocurrency credentials. Two of ninety‑five security vendors on VirusTotal flagged the domain, and the site appears on two public blocklists, including PhishDestroy and ScamSniffer. Gridinsoft assigned a trust score of 0 out of 100, reinforcing the malicious assessment. The combination of a low trust score, blocklist inclusion, and vendor detections provides sufficient confidence to classify the infrastructure as hostile. Because the domain is currently offline, active exploitation is not observable, but the infrastructure remains usable for future campaigns.
Defenders should immediately add bitcoinpenguins-claim.com to DNS‑based deny lists and block HTTP traffic to the associated IP address. Monitoring of Cloudflare‑originated IP ranges for similar short‑lived domains is advised. Organizations that rely on CoinMarketCap should reinforce user awareness about unsolicited requests for wallet seeds and advise verification of URLs against the official coinmarketcap.com domain. Continuous retraining of URL filtering solutions to incorporate newly observed impersonation patterns will reduce exposure to variants of this campaign.
网络安全情报 Registrar context
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.
Latest Classified Outcome 2026-08-14 02:57:36 UTC
VirusTotal 分析
证据与外部报告
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