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bitwon.exchange

“Un instant…”

威胁判定 关键 89/100 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：13/91 Spamhaus DBL: DBL_PHISH 品牌冒充：Unknown
2026年2月18日 未知 CDN
Actions API
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：13。 请格外小心——不要输入凭据或个人信息。
报告概览

bitwon.exchange — 内容不可用. 品牌冒充：Unknown; 诈骗类型：Fake Exchange. 证据摘要: VirusTotal 13/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET); Spamhaus DBL_PHISH; PhishDestroy score 89/100. 注册商: NiceNIC.

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
评分
89/100

The domain bitwon.exchange is down, having operated as a generic phishing or scam site. It did not impersonate a specific brand, instead presenting a general fraudulent scheme.

Three out of 95 security vendors on VirusTotal, including Fortinet, Gridinsoft, and SOCRadar, detected bitwon.exchange as malicious. The domain appears on one public blocklist, but Google Safe Browsing has not flagged it.

NiceNIC International Group Co., Limited (HK) registered the domain, which resolved to the IP address 188.114.97.3. The domain was created on 2026-02-21 and was first seen on 2026-02-18.

Block bitwon.exchange at the network perimeter and flag the associated IP address 188.114.97.3 as an indicator of compromise.

VirusTotal
VirusTotal
13 det.
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
85/100Very Likely Safe
TLS 证书
已过期或未验证 -127d
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 13 / 91 URLQuery 报告已存储 — 详细判决待定 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 TLS 已过期或未验证 WHOIS not parsed 屏幕截图 2 captures · 2 sources Scamadviser 85/100
安全信号
SA Scamadviser Warnings 85/100
This website does not have many visitors We could not analyze the content of the site
According to the SSL check the certificate is valid
网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

取证情报

External Scripts 2
https://cdnjs.cloudflare.com/ajax/libs/lottie-web/5.12.2/lottie.min.js https://code.jquery.com/jquery-3.7.1.min.js

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition Sep 10, 2026 · 00:14 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition Sep 9, 2026 · 04:32 UTC
    Domain state transitioned from alive to dead.
  3. Domain Status Transition Aug 9, 2026 · 00:14 UTC
    Domain state transitioned from dead to alive.
  4. Domain Status Transition Aug 8, 2026 · 12:51 UTC
    Domain state transitioned from alive to dead.
  5. Domain Status Transition Aug 7, 2026 · 00:14 UTC
    Domain state transitioned from dead to alive.
  6. Domain Status Transition Aug 6, 2026 · 04:39 UTC
    Domain state transitioned from alive to dead.
  7. Cloudflare Radar Scan Mar 7, 2026 · 07:24 UTC
    Cloudflare Radar scan registered: View Radar report.
  8. Domain Status Transition Feb 27, 2026 · 07:24 UTC
    Domain state transitioned from alive to dead.

威胁响应 Pipeline

发现
Checks
Reports
可用性
22/23

公共封禁名单状态

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
伪装评分
0/6
Last cloaking scan

Scanner note: dns_error: raw=dns_error; via=local_dns_prefilter

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

已保存的截图 · 2 sources

Primary capture 1 / 2
来源Primary capture
Captured2026-03-29 09:11 UTC
StateStored capture
Position1 / 2
查看原图 Open raw image Wayback 下载
页面标题
Un instant…
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询bitwon.exchange 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置US 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。
首次不可用所需时间 8 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。
技术详情DNS、SSL SAN、时间戳
首次发现2026年2月18日
DOM Analysisanalyzed 2026年4月11日score 71/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://bitwon.exchange/
域名服务器sunny.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年2月16日scanned 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。

Latest Classified Outcome 2026-09-20 02:30:53 UTC

Primary outcome 未知 reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-09-20 02:30:53 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-02-16 08:21:50 UTC checked 2026-08-06 04:39:49 UTC
Observed timeline last reachable: 2026-09-15 22:17:50 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

13 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 13 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Sophos
VIPRE

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of bitwon.exchange · checked Apr 11, 2026

98
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
2.26s
Largest Contentful Paint
CLS
0.004
Cumulative Layout Shift
TBT
107ms
Total Blocking Time
SI
1.05s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

社区报告

由 1 名社区成员报告；首次发现于 2026年2月18日

已存储报告
1
已报告的唯一 URL
1
已接受1

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 13 det. ChainPatrol URLQuery Report stored Gridinsoft Scamadviser 85 trust SSL 实验室 Expired/unverified CF雷达 Open report WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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报告

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最近的网络钓鱼报告和观察到的可用性变化

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  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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