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分析仪表盘
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该域名已被标记为恶意域名
安全引擎报告检测：14。 报告匹配的公共黑名单：3。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

buy-bitcoin-sell[.]com

“Buy Sell Bitcoin No Fees No KYC | Instant Anonymous Exchange”

威胁判定 关键 92/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：14/91 存储的阻止列表匹配项：3 品牌冒充：Bitcoin
OTX: 1 ref 2026年1月26日 Bitcoin CDN
报告概览

buy-bitcoin-sell.com — 未验证. 品牌冒充：Bitcoin; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 14/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET); 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 92/100. 注册商: Sollutium EU sp. z o.o.

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
F1874037
评分
92/100

Analysis of buy-bitcoin-sell.com indicates a high-risk crypto scam operation impersonating Bitcoin services, active as of July 23, 2026. The domain was registered on February 21, 2026, through Sollutium EU sp. z o.o., and remains operational with an HTTP 200 status. It is flagged by 4 security blocklists, including PhishDestroy, Polkadot, Enkapt, and Codeesura, and holds a Gridinsoft trust score of 0/100.

VirusTotal reports 13 detections from 93 security vendors, while AlienVault OTX lists it in one threat intelligence pulse. Infrastructure analysis reveals Cloudflare hosting (AS13335) with nameservers meera.ns.cloudflare.com and porter.ns.cloudflare.com, resolving to 188.114.97.3 in the US. The site uses HTTP/3 and a Google Trust Services SSL certificate (WE1). The page title, 'Buy Sell Bitcoin No Fees No KYC | Instant Anonymous Exchange,' explicitly targets cryptocurrency users with promises of anonymity and zero fees, aligning with known crypto scam tactics.

No evidence of credential harvesting or wallet-draining scripts has been confirmed in the available data, but the combination of impersonation, blocklist presence, and low trust scores justifies immediate blocking. Defenders should treat this domain as malicious, prioritize its inclusion in endpoint and perimeter security controls, and monitor for related infrastructure reuse. Further investigation into the registrar and hosting provider may reveal additional linked domains or campaigns.

VirusTotal
VirusTotal
14 det.
OTX references
1 community ref
URLScan
URLScan
报告 ↗
TLS 证书
WE1
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 14 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 61d WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/17

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
Buy Sell Bitcoin No Fees No KYC | Instant Anonymous Exchange
TLS 证书
Valid transport encryption · 颁发者 WE1 · valid for 61 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 Sollutium EU sp. z o.o PL(PL)
滥用举报联系方式abuse@vsys.name
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询buy-bitcoin-sell.com 的 ICANN RDAP →
IP 地址 188.114.97.3 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。
注册信息Expires 2026年12月1日
Elapsed Since First Report 48 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
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1月26日
DOM Analysisanalyzed 2026年7月9日score 0/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://buy-bitcoin-sell.com/
域名服务器porter.ns.cloudflare.com
TLS Observationvalid from 2026年1月29日scanned 2026年3月15日
Favicon Hash
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。
所用技术 · 2 identified
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

14 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Sophos
VIPRE
Webroot

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 buy-bitcoin-sell.com · checked Mar 2, 2026

93
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.87s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
网站配置分析
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-08 23:09:01 UTC · site-file probe
Sitemap 1 page · HTTP 200
/
Observed 2026-08-08 23:09:01 UTC · site-file probe

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report OTX 1 ref WOT ScamAdviser 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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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/buy-bitcoin-sell.com"
  title="PhishDestroy threat report for buy-bitcoin-sell.com"
  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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