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安全引擎报告检测:6。 报告匹配的公共黑名单:2。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

bitpanda-desktop[.]com

“Bitpanda – The Desktop App for All Your Investments”

威胁判定 关键 95/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:6/91 存储的阻止列表匹配项:2 URLQuery threat systems: 1 alert 诈骗类型:Credential Phishing
OTX: 2 refs 2026年6月16日 1 Report Sent

证据摘要

重要
Evidence score
95/100

The domain bitpanda-desktop.com is identified as a credential theft operation specifically targeting cryptocurrency users by impersonating Bitpanda, a legitimate digital asset trading platform. Analysis indicates the site is designed to harvest login credentials, private keys, or wallet recovery phrases under the guise of a desktop application download. As of the latest verification, the domain has been taken offline, though its infrastructure remains a documented threat. Infrastructure analysis reveals the domain was registered on June 14, 2026, through Squarespace Domains LLC, a registrar frequently observed in fraudulent campaigns. It resolves to the IP address 91.92.241.250, a host previously associated with malicious activity. The domain is flagged by 4 of 95 security vendors on VirusTotal, appears on three security blocklists, and has been referenced in two AlienVault OTX threat intelligence pulses. The SSL certificate is issued by Let's Encrypt (YR1), a common choice among threat actors due to its low barrier to entry and lack of identity validation. The page title, 'Bitpanda – The Desktop App for All Your Investments,' directly mimics official branding to deceive users. Current status confirms the domain is offline, though residual risk persists due to cached records or potential reactivation. Users who accessed the site prior to takedown are advised to immediately revoke any session tokens, rotate passwords, and monitor connected wallets for unauthorized transactions. Organizations should update blocklists to include 91.92.241.250 and bitpanda-desktop.com, and verify endpoint logs for connections to either indicator. Cryptocurrency platforms are urged to proactively warn users about brand impersonation tactics and reinforce multi-factor authentication requirements.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260617-C6A016
已捕获页面标题
Problem loading page
PDF 文件
PDF 证据
完整证据文本
Policy Violations:
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.
VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
1 threat alert
OTX references
TLS 证书
Let's Encrypt / YR1
年龄
2 mo New
观测状态
内容不可用 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 6 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX 2 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 32d WHOIS 2 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed bitpanda-desktop.com malicious Sinkholed

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/14

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10日

监控中的外部数据源 8 个 无匹配

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

已保存的截图

页面标题
Bitpanda – The Desktop App for All Your Investments
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt / YR1 · valid for 32 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx/1.31.1 · AS202412 Omegatech LTD
IP 信誉 IP abuse confidence 2/100 1 report checked 2026年6月16日
注册商 Squarespace Domains US(US)
IP 地址 91.92.241.250 NL
地理位置NL Amsterdam, NL
网络AS202412 · Omegatech LTD
注册信息创建 2026年6月14日 (57d · New) Expires 2027年6月14日
HTTP 状态码502 Error
首次不可用所需时间 9h
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情DNS、TLS 名称和时间戳
首次发现2026年6月16日
Submitted URLhttp://bitpanda-desktop.com/
域名服务器nsd1.squarespacedns.comnsd2.squarespacedns.comnsd3.squarespacedns.comnsd4.squarespacedns.com
TLS 指纹
TLS 观测自 2026年6月14日 起有效扫描于 2026年6月16日
ICANN OVERSIGHT

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.

Accountability draft 不会自动发送任何内容。

技术

识别出 2 项高置信度技术

Nginx HTTP/3
Cloudflare Radar
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

6 / 91 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

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外部工具

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/bitpanda-desktop.com"
  title="PhishDestroy threat report for bitpanda-desktop.com"
  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>

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