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该域名已被标记为恶意域名
安全引擎报告检测:10。 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

bitstamp[.]one

bitstamp.one 网络钓鱼与安全检查

“Tufejix”

威胁判定 关键 80/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数:10/94 存储的阻止列表匹配项:2 诈骗类型:Fake Exchange
10/94 VT 2026年3月23日 自 2026年4月23日 起不可用 2 Blocklists Fake Exchange 1 Report Sent 30d to unavailable CDN
报告概览

bitstamp.one — 内容不可用 (HTTP 502). 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 10/94 (ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, Fortinet); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 80/100. 注册商: Gname.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
B7E44768
评分
80/100

The domain bitstamp.one is identified as a cryptocurrency phishing site designed to impersonate the legitimate exchange Bitstamp. Analysis indicates this infrastructure was actively used to harvest wallet credentials and facilitate unauthorized fund transfers. As of the latest verification, the domain has been taken offline, though residual risk remains for users who may have interacted with it prior to deactivation. Infrastructure analysis reveals the domain was registered on March 23, 2026, through Gname.com Pte. Ltd., an uncommon registrar for legitimate financial services. It resolved to the IP address 172.67.203.2, hosted behind Cloudflare infrastructure in Canada, which is frequently leveraged by threat actors to obscure origin servers. The domain was flagged by 10 of 95 security vendors on VirusTotal, with detections from multiple anti-phishing and blockchain security engines. It appeared on three independent security blocklists, including PhishDestroy, MetaMask’s threat intelligence feed, and the SEAL anti-fraud consortium. The SSL certificate was issued by Let’s Encrypt (serial E8), a common but non-indicative certificate authority used across both legitimate and malicious sites. The page title, 'Tufejix,' does not correspond to any known Bitstamp branding or service, further suggesting fraudulent intent. The domain’s current status is offline, though historical interactions may still pose risks to users who entered sensitive information. Organizations and individuals are advised to block the domain and associated IP at the network level, revoke any credentials or wallet access shared with the site, and monitor connected accounts for unauthorized transactions. Users who suspect exposure should immediately transfer assets to new, secure wallets and report the incident to relevant financial and cybersecurity authorities. Proactive review of browser history and installed extensions is recommended to identify potential residual compromise.

VirusTotal
VirusTotal
10 det.
DNS Security
1/14
URLScan
URLScan
TLS 证书
Let's Encrypt
年龄
5 mo
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 10 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded 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 1/14 TLS valid certificate, 89d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 1 / 14
Brand Bitstamp

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/14

公共封禁名单状态

已保存的截图

页面标题
Tufejix
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 89 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(SG)
IP 地址 172.67.203.2 CDN
地理位置CA Toronto, CA
网络AS13335 · Cloudflare, Inc.
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。
注册信息创建 2026年3月23日 (138d)
HTTP 状态码502 Error
首次不可用所需时间 30 days
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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年3月23日
DOM Analysisanalyzed 2026年7月29日score 80/100
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttp://bitstamp.one/
域名服务器amy.ns.cloudflare.comcleo.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年3月23日scanned 2026年4月23日
Case ID
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。
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

10 / 94 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
CRDF
CyRadar
Fortinet
G-Data
LevelBlue
SOCRadar
Sophos
Webroot

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260323-44C9ED Recipient: complaint@gname.com
Page title stored with report: Tufejix
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1.9 KB

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/bitstamp.one"
  title="PhishDestroy threat report for bitstamp.one"
  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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