bitcoinsvexchangepro[.]com
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证据摘要
This domain, bitcoinsvexchangepro.com, is identified as a high-risk phishing resource specializing in brand impersonation targeting Bitcoin, a major cryptocurrency. Analysis indicates the domain is designed to mimic legitimate Bitcoin exchange or wallet services, likely deploying a cryptocurrency wallet drainer to siphon funds from victims' digital wallets. The infrastructure is engineered to exploit trust in the Bitcoin brand, presenting fraudulent interfaces that prompt users to input private keys or seed phrases, enabling unauthorized access and asset theft. Technical indicators confirm the domain's malicious nature. According to VirusTotal, 12 out of 95 security vendors flag bitcoinsvexchangepro.com as malicious, reflecting a consensus among detection engines. The domain was registered through NameSilo, LLC on April 06, 2026, an unusually future-dated creation that may indicate an attempt to evade immediate scrutiny or a data entry error. It resolves to the IP address 104.21.34.222, a Cloudflare-associated endpoint often leveraged to obscure hosting origins. Gridinsoft assigns a trust score of 0/100, and the domain appears on three security blocklists. Additionally, it is actively blocked by MetaMask, PhishDestroy, and SEAL, further validating its classification as a phishing threat. As of the latest assessment, bitcoinsvexchangepro.com has been taken offline, likely due to enforcement actions by registrars, hosting providers, or security entities. While the immediate threat is mitigated, residual risk persists for users who may have interacted with the domain prior to its deactivation. Organizations and individuals are advised to monitor wallet transactions for unauthorized activity, revoke any connected dApp permissions, and implement multi-factor authentication for cryptocurrency accounts. Proactive measures, such as real-time domain reputation checks and endpoint protection, are recommended to defend against similar phishing campaigns targeting digital assets.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260406-436525- 已捕获页面标题
- BSV Exchange
- PDF 文件
- PDF 证据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bitcoinsvexchangepro.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月13日
检测时间线
-
VirusTotal
7 → 12
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of bitcoinsvexchangepro.com · checked Jun 26, 2026
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