bitstamp[.]one
bitstamp.one 网络钓鱼与安全检查
“Tufejix”
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。
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.
网络安全情报
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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
证据与外部报告
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