bitvovip[.]vip
“Bitvavo”
证据摘要
This domain, bitvovip.vip, is assessed as a high-risk phishing site specifically designed to impersonate the Bitvavo cryptocurrency exchange platform. Analysis indicates the site functions as a credential harvester and potential crypto drainer, targeting users through fake login portals to steal authentication details and digital assets. The page title explicitly mimics Bitvavo, reinforcing the brand impersonation tactic employed by the threat actors. Infrastructure analysis reveals multiple technical indicators confirming malicious intent. The domain resolves to IP address 118.193.77.32 and was registered on December 8, 2025, through registrar Gname.com Pte. Ltd. Security vendors on VirusTotal flagged the domain with 12 out of 95 detections, while three independent blocklists have listed it as malicious. Additional protections include blocking by browser-based security extensions and a Gridinsoft trust score of 0 out of 100. Detected technologies include Nginx as the web server and HTTP Strict Transport Security (HSTS) implementation, which may be leveraged to enhance the illusion of legitimacy. Mitigation measures should focus on preventing user exposure to the threat. Network-level blocking of the domain and associated IP address 118.193.77.32 is recommended for enterprise environments. End users should be alerted to verify domain authenticity before entering credentials, particularly on cryptocurrency platforms, and should enable multi-factor authentication (MFA) on all financial accounts. Security teams are advised to monitor for related domains registered through Gname.com Pte. Ltd. that may exhibit similar naming patterns or infrastructure characteristics. Immediate reporting to relevant financial and cybersecurity authorities is encouraged to support takedown efforts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260309-9A5570- 已捕获页面标题
- Bitvavo
- PDF 文件
- PDF 证据
完整证据文本
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)
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12日
检测时间线
-
VirusTotal
0 → 1
-
VirusTotal
1 → 2
-
域名状态
可访问 → 无法访问
-
VirusTotal
6 → 12
社区报告
由 1 名社区成员报告;首次发现于 2026年3月9日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
已保存的截图
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 bitvovip.vip · checked Jun 26, 2026
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