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bitex-financial.cc

威胁判定 关键 95/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：14/89 URLQuery threat systems: 5 alerts 品牌冒充：Across
OTX: 4 refs 2026年9月20日 Across 1 Report Sent
Actions API
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：14。 请格外小心——不要输入凭据或个人信息。
报告概览

bitex-financial.cc — 未验证. 品牌冒充：Across. 证据摘要: VirusTotal 14/89 (ADMINUSLabs, alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker); URLQuery 5 alerts; URLScan capture; PhishDestroy score 95/100. 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。

证据摘要

重要
评分
95/100

PhishDestroy first observed bitex-financial.cc on Sep 20, 2026. Stored content metadata identifies Across as the apparent target. Page analysis recorded additional brand references to Foundation. Current evidence score: 95/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and URLQuery. VirusTotal recorded 14 detections among 89 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, SOCRadar, Sophos, VIPRE on Sep 20, 2026 at 14:42 UTC. URLQuery recorded 5 threat-system alerts on Sep 20, 2026 at 13:53 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 20, 2026 at 14:44 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 14:43 UTC. URLScan captured the page on Sep 20, 2026 at 13:51 UTC.

The collector marked the hostname reachable on Sep 20, 2026 at 13:51 UTC, but did not retain the HTTP response code. Registration records for the domain list Dynadot Inc as the registrar and Nov 22, 2025 as the creation date. At collection time, the hostname resolved to 198.251.81.188 on AS53667 (FranTech Solutions). The recorded endpoint location is Staten Island, US. DOM analysis on Sep 20, 2026 at 14:20 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery; no page title was retained, so the captures preserve the landing-page appearance.

The content indicators and 2 positive source findings support the current Across impersonation and phishing classification. The target field identifies Across, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.

VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
5 threat alerts
OTX references
4 community refs
URLScan
URLScan
报告 ↗
年龄
10 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 14 / 89 URLQuery 5 threat-system alerts OTX 4 community references CF雷达 scan completed URLScan capture 存储的报告 TLS 无证书数据 WHOIS 10 mo old 屏幕截图 4 captures · 3 sources
网络安全情报
Threat Detection Systems 5 alerts
Detection System Indicator Verdict Alert
OpenDNS bitex-financial.cc phishing Phishing Block
DNS4EU bitex-financial.cc malicious Sinkholed
DigiCert UltraDNS cdn.polyfill.io malicious Sinkholed
Cloudflare DNS cdn.polyfill.io malicious Sinkholed
DNS4EU cdn.polyfill.io malicious Sinkholed
Stored URLQuery scan evidence · Sep 20, 2026 13:53 UTC Open source report

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed Sep 20, 2026 · 15:40 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 198.251.81.188.

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12
Sent Report Recorded
Stored sent-report record for registrar Dynadot Inc, hosting provider, 1 abuse contact
abuse@dynadot.com
2026年9月20日

公共封禁名单状态

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

已保存的截图 · 4 sources

Primary capture 1 / 4
来源Primary capture
Captured2026-09-20 13:51 UTC
StateStored capture
Position1 / 4
查看原图 Open raw image Wayback 下载

域名情报

域名
服务器 / ASN AS53667 FranTech Solutions
IP 信誉 abuse score 0/100 1 report Email Spam checked 2026年9月20日
OTX Tags 2026-09activeall-domainsbitgetblocklistcontentcryptocrypto scam域名drainerfraudinvestment fraudmonthlyphishdestroy+2 more
注册商 Dynadot US(US)
滥用举报联系方式abuse@dynadot.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询bitex-financial.cc 的 ICANN RDAP →
IP 地址 198.251.81.188 US
地理位置US Staten Island, US
网络AS53667 · FranTech Solutions
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2025年11月22日 (301d) — Expires 2026年11月22日
技术详情DNS、SSL SAN、时间戳
首次发现2026年9月20日
DOM Analysisanalyzed 2026年9月20日score 0/1002 brand signals
Submitted URLhttps://bitex-financial.cc/
域名服务器ns17.my-control-panel.comns18.my-control-panel.com
Favicon Hash
案件 ID
Impersonates
Across Foundation
技术 · 12 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

14 / 89 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 14 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
网站性能分析

Google PageSpeed Insights — mobile performance audit of bitex-financial.cc · checked Sep 20, 2026

61
Needs Work
Performance
FCP
2.46s
First Contentful Paint
LCP
9.82s
Largest Contentful Paint
CLS
0.02
Cumulative Layout Shift
TBT
168ms
Total Blocking Time
SI
10s
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

证券分析
URLScan Stored capture VirusTotal 14 det. ChainPatrol URLQuery 5 threat alerts SSL 实验室 CF雷达 Open report OTX 4 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20260920-F75E05 Recipient: abuse@dynadot.com
Page title stored with report: bitex-financial.cc
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 988.4 KB
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/bitex-financial.cc"
  title="PhishDestroy threat report for bitex-financial.cc"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>