bitprimevest[.]com
“Bit Prime Vest – Safe investment with Bit Prime Vest”
证据摘要
This domain, bitprimevest.com, is identified as a fraudulent cryptocurrency investment platform designed to deceive users into transferring digital assets under false pretenses. Analysis of the site's content and infrastructure reveals it employs brand impersonation tactics, mimicking legitimate cryptocurrency investment services to establish credibility. The page title, 'Bit Prime Vest – Safe investment with Bit Prime Vest,' explicitly targets users seeking secure investment opportunities, a common social engineering technique in crypto-related phishing campaigns. Infrastructure analysis reveals the following technical indicators: the domain was registered on October 29, 2025, through NameSilo, LLC, a registrar frequently associated with low-reputation domains. It resolves to the IP address 8.39.235.63, which has been linked to other suspicious activities. Detection metrics from security vendors indicate a VirusTotal score of 4/95, with four engines flagging the domain as malicious. Additionally, the domain appears on three security blocklists, and its Gridinsoft trust score is 0/100, further corroborating its malicious nature. Google Safe Browsing (GSB) does not currently list the domain, which may reflect a delay in detection or evasion techniques employed by the threat actors. As of the latest assessment, bitprimevest.com has been taken offline, likely due to enforcement actions by hosting providers or domain registrars. However, the remaining risk persists due to the potential for the threat actors to re-establish the domain or migrate to alternative infrastructure. Users who interacted with the site are advised to monitor their cryptocurrency wallets for unauthorized transactions and revoke any connected smart contract approvals. Organizations should update their blocklists to include the domain and associated IP address to prevent future access attempts. Vigilance is recommended, as similar domains may emerge using comparable naming conventions and registration patterns.
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- 案件 ID
PD-20260421-A53285- 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
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11日
检测时间线
-
VirusTotal
2 → 4
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 bitprimevest.com · checked Jun 26, 2026
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