bitpanda-desktop[.]com
“Bitpanda â The Desktop App for All Your Investments”
证据摘要
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
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 |
|---|---|---|---|
| Hagezi Threat Feed | bitpanda-desktop.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10日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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.
技术
识别出 2 项高置信度技术
VirusTotal 分析
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