bitnestvalidate[.]top
bitnestvalidate.top 网络钓鱼与安全检查
“BITNEST”
bitnestvalidate.top — 内容不可用 (HTTP 502). 品牌冒充:Binance; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 5/95 (ChainPatrol, alphaMountain.ai, Chong Lua Dao, Gridinsoft, LevelBlue); URLQuery 100 det.; URLScan malicious verdict; 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 95/100. 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。
PhishDestroy first observed bitnestvalidate.top on Sep 16, 2025. Stored content metadata identifies Binance as the apparent target. The captured page title is “BITNEST”. Page analysis recorded additional brand references to Chainlink, Coinbase, Ethereum, MetaMask, PancakeSwap, and Telegram. Stored page analysis classifies the content as crypto scam. Current evidence score: 95/100 (critical).
Positive findings are stored from 6 sources: VirusTotal, Polkadot, Enkrypt, Codeesura, URLQuery, and URLScan. VirusTotal recorded 5 detections among 95 engines: ChainPatrol, alphaMountain.ai, Chong Lua Dao, Gridinsoft, LevelBlue on Jun 27, 2026 at 04:05 UTC. Polkadot, Enkrypt, and Codeesura listed the hostname in the separate external-blocklist snapshot on Aug 8, 2026 at 14:20 UTC. URLQuery recorded 100 detections; no observation timestamp was retained. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Jul 29, 2026 at 03:40 UTC. Non-positive and contextual checks: Google Safe Browsing returned no flag on Jun 27, 2026 at 04:05 UTC.
HTTP 502 was recorded on Aug 8, 2026 at 02:30 UTC; content was unavailable. Latest classified outcome: dns inactive; cause dns nxdomain on Aug 7, 2026 at 23:46 UTC. Registration records for the domain list NiceNIC International Group Co., Limited as the registrar and Sep 13, 2025 as the creation date. Registration preceded first observation by 2 days. At collection time, the hostname resolved to 2606:4700:3037::ac43:865f on AS13335 (CLOUDFLARENET, US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Apr 23, 2026 at 19:24 UTC returned 10/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan.
The content indicators and 6 positive source findings support the current Binance-themed crypto scam classification.
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 2026-08-08 01:46:02 UTC
VirusTotal 分析
证据与外部报告
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