Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@ovh.net.
The latest stored availability evidence still shows the domain reachable; 20 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bitcoinsuisseexchange[.]com
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bitcoinsuisseexchange.com — 未验证. 品牌冒充:Bitcoin; 诈骗类型:Impersonation. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, CRDF, ESET, Gridinsoft, SOCRadar); PhishDestroy score 65/100. 注册商: Dynadot.
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 bitcoinsuisseexchange.com reveals a high-risk phishing domain actively targeting cryptocurrency users. The domain was registered on July 6, 2021, through Dynadot Inc, a registrar frequently associated with fraudulent activity. Infrastructure analysis indicates the domain resolves to IP address 141.95.170.198 and utilizes Cloudflare nameservers (arnold.ns.cloudflare.com and perla.ns.cloudflare.com), a configuration commonly observed in phishing campaigns to obscure hosting origins and evade takedowns. As of July 27, 2026, the domain remains active and is flagged by one security blocklist, including PhishDestroy, which classifies it as malicious.
VirusTotal data shows marginal detection, with only 1 of 91 security vendors identifying the domain as a threat, suggesting either recent activation or evasion techniques to bypass automated scanners. The domain’s registration age—over five years—is atypical for short-lived phishing sites, raising concerns about persistence or delayed activation. No specific brand impersonation or scam subtype (e.g., crypto drainer, giveaway) is confirmed in available data, though the domain name suggests an intent to mimic legitimate cryptocurrency exchange services. The exact content and functionality of the site remain unanalyzed, as no page title, SSL certificate details, or HTTP response data were provided.
Defenders should treat this domain as a confirmed phishing threat, particularly for users interacting with cryptocurrency platforms. Immediate blocking at the DNS or network level is recommended, alongside monitoring for related infrastructure (e.g., IP 141.95.170.198, Cloudflare nameserver reuse) to identify linked campaigns. Further investigation into the domain’s hosting provider and associated ASN may reveal additional compromised or malicious assets.
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 · 2 identified
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 置信度 100%OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.
openresty.org 置信度 100%VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of bitcoinsuisseexchange.com · checked Jul 27, 2026
证据与外部报告
PD-20260727-D4EAC7 Recipient: abuse@ovh.net 您是否受到本网站的影响?
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