bittradeonline[.]net
“BITTRADEONLINE | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
bittradeonline.net — 内容不可用. 品牌冒充:Across; 诈骗类型:Brand Impersonation. 证据摘要: VirusTotal 1/95 (alphaMountain.ai); URLScan malicious verdict; PhishDestroy score 58/100. 注册商: NameSilo.
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 bittradeonline.net was registered on August 22, 2025 through NameSilo, LLC and is presently taken offline. Technical resolution points to the IPv4 address 198.12.93.82, which is hosted by HostPapa under ASN 36352 in the United States. The domain uses the authoritative name servers ns1.megatronserver.com and ns2.megatronserver.com and does not present an SSL/TLS certificate, indicating that any traffic to the site would have been unencrypted. The site title retrieved from the live page reads "BITTRADEONLINE | CFD Trading — Trading on Stocks, Gold, Oil, Indices," suggesting an attempt to lure victims with a financial‑trading façade.
Reputation services assign extremely low trust scores: Scamadviser rates the domain 1 out of 100 and Gridinsoft rates it 0 out of 100, reflecting a high likelihood of malicious intent. VirusTotal analysis shows a single detection among 95 scanning engines, and the domain is listed on one public blocklist and has been flagged by the PhishDestroy service. Additionally, AlienVault OTX includes the domain in one threat‑intel pulse, reinforcing its classification as a brand‑impersonation vector.
The evidence collectively indicates that bittradeonline.net was employed to impersonate legitimate financial services, likely to harvest credentials or solicit funds. Defensive measures should include adding the IP address 198.12.93.82 and the domain itself to blocklists at perimeter and endpoint security solutions, monitoring for DNS queries to the listed name servers, and ensuring that any internal traffic to the domain is denied. Since the site is no longer active, continued observation of the hosting provider and registrar for related activity is advised, as threat actors often reuse infrastructure for subsequent campaigns.
安全信号
网络安全情报 Registrar context
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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