ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-02-17 14:18:33 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

5 months

Reports sent

Current status

HTTP 200 at latest stored check

域安全和威胁情报

bitquores[.]com

“Bitquore-Cryptocurrency exchange”

威胁判定关键 100/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：10/91 存储的阻止列表匹配项：3 URLQuery threat systems: 1 alert 诈骗类型：Fake Exchange 最后已知的活跃状态

2026年2月17日 1 Report Sent CDN

已存储的观测记录

观测到的标题差异

向扫描器显示的标题This Website Has Been Seized

向访客显示的标题Bitquore-Cryptocurrency exchange

证据摘要

重要

This domain, bitquores.com, presents itself as a "Bitquore-Cryptocurrency exchange," a fraudulent cryptocurrency trading platform. The site poses a direct financial threat by attempting to deceive users into depositing funds under false pretenses, likely to steal assets or credentials. The extremely low trust scores from GridinSoft (1/100) and ScamAdviser (1/100) indicate a high probability of scam activity.

Technical evidence shows the site was flagged by 4 out of 95 VirusTotal vendors, including alphaMountain.ai, Fortinet, SOCRadar, and Webroot. It is blacklisted on 4 blocklists. The domain was registered on 2026-02-21 via Gname.com Pte. Ltd., a registrar often associated with disposable domains. It resolves to IP address 188.114.97.3 in the United States, hosted on AS13335 (Cloudflare, Inc.), and uses an SSL certificate issued by Google Trust Services / WE1. Nameservers are chip.ns.cloudflare.com and walk.ns.cloudflare.com.

The site is currently down or offline, but the domain remains active and could be reactivated. The risk level is critical due to the combination of recent registration, low trust scores, multiple blocklist entries, and the fraudulent nature of the claimed cryptocurrency exchange service. Users should avoid any interaction with this domain.

已提交证据快照

已发送: 2026-02-17 14:18:33 UTC
台账记录: 1
案件 ID: PD-20260217-AC96FF
已捕获页面标题: Bitquore-Cryptocurrency exchange
PDF 文件: PDF 证据

完整证据文本

Registrar: Gname.com Pte. Ltd. (Singapore)
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)

VirusTotal

10 det.

URLQuery

1 threat alert

DNS Security

3/14

TLS 证书

WE1

观测状态

最后已知的活跃状态 HTTP 200

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 10 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 3/14 TLS valid certificate, 59d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

安全信号

Scamadviser Warnings

This website does not have many visitors We detected cryptocurrency services which can be high risk Several, mainly negative reviews were found for this site We determined this very young site has a very high number of reviews This website has only been registered recently.

According to the SSL check the certificate is valid DNSFilter considers this website safe

Gridinsoft Analysis

Hosting SSL Certificate Cryptocurrency - Risk Registration Form Cloudflare Browser Insights jQuery Library Blacklisted by Security Providers Heuristic - Scam

网络安全情报

DNS Provider Blocks 3 / 14

Controld Adblock Controld Family Controld Malware

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`bitquores.com`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/13

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年2月17日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年8月5日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

黑名单检测

见于 3 blocklists: MetaMask, ScamSniffer, SEAL

2026年8月10日

DNS Security Blocks

Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年2月17日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月10日

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

MetaMask 已列入 ScamSniffer 已列入 PhishDestroy 源数据集 SEAL 已列入

监控中的外部数据源 7 个 无匹配

Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

社区报告

由 1 名社区成员报告；首次发现于 2026年2月17日

已存储报告: 1
已报告的唯一 URL: 1

已接受1

社区情报

1 条社区报告

类别PIGBUTCHERING

Bitquores.com is a crypto currency scam. It is operated by group of ppl on whatsapp. Initially seems legitimate.. and high return profit. my account is freeze for withdrawal askind more 20k after initial of 10 k.

已保存的截图

Screenshot of bitquores.com — **URLScan capture**2026-02-17 13:14 UTC 2 / 3

查看原图下载

页面标题

Bitquore-Cryptocurrency exchange

TLS 证书

Valid transport encryption · 颁发者 WE1 · valid for 59 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Gname

(SG)

滥用举报联系方式complaint@gname.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询bitquores.com 的 ICANN RDAP →

IP 地址 188.114.97.3 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

Elapsed Since First Report 27 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.

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。

HTTP 状态码200

技术详情DNS、TLS 名称和时间戳

首次发现2026年2月17日

DOM Analysisanalyzed 2026年7月9日DOM analysis score 70/100

Submitted URLhttp://bitquores.com/

域名服务器chip.ns.cloudflare.comwalk.ns.cloudflare.com

TLS 观测自 2026年1月28日起有效扫描于 2026年3月15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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

10 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-05 16:21:06 UTC First positive detection 2026-08-05 16:21:06 UTC Previous stored snapshot: 0 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

CyRadar

Fortinet

G-Data

Gridinsoft

Lionic

Sophos

Webroot

网站性能分析

Google PageSpeed Insights — mobile performance audit of bitquores.com · checked Mar 2, 2026

Poor

Performance

FCP

8.7s

First Contentful Paint

LCP

16.59s

Largest Contentful Paint

CLS

0.212

Cumulative Layout Shift

TBT

372ms

Total Blocking Time

10.86s

Speed Index

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

GridinsoftGridinsoft 信任评分 1/100状态: Suspicious打开来源

ScamAdviserScamAdviser 信任评分 1/100状态: Very Likely Unsafe打开来源

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

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