域安全和威胁情报

buybitcoincard[.]com

威胁判定关键 81/100 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：3/91 品牌冒充：Bitcoin

OTX: 8 refs 2026年6月15日 Bitcoin

证据摘要

重要

PhishDestroy identifies buybitcoincard.com as a crypto drainer site, designed to trick users into divulging sensitive information or losing their cryptocurrency. This domain was flagged due to its questionable activities, with a notably low 0/95 detection rate on VirusTotal, and its creation date of May 05, 2017, through the registrar Fewmoretaps OU d/b/a Trustname.com.

The domain buybitcoincard.com resolves to IP 15.222.104.233 and lacks an SSL certificate, further raising concerns about its legitimacy, especially considering it appears on 1 security blocklist and is mentioned in 8 threat intelligence pulses on AlienVault OTX.

If users have visited this site, they should immediately monitor their accounts for any suspicious activity and consider changing their passwords, as the site's primary goal is to exploit visitors' trust and drain their cryptocurrency, and taking prompt action can help mitigate potential damage.

VirusTotal

3 det.

OTX references

8 community refs

年龄

4 mo

观测状态

未验证

DestroyList

已列入

Data Coverage

VirusTotal 3 / 91 URLQuery 未检查 PhishStats 未检查 OTX 8 community references CF雷达 no data URLScan capture not submitted URLScan verdict 无可用判定 DNS 阻断未检查 TLS 无证书数据 WHOIS 4 mo old 屏幕截图未捕获重定向链未探查

网络安全情报Registrar context

Registrar context Trustname

Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.

Trustname Investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

8/10

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13日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

域名情报

域名

服务器 / ASN AS16509 Amazon.com, Inc.

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年8月12日

注册商 Fewmoretaps OU d/b/a T…

(BY) PhishDestroy Investigation

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询buybitcoincard.com 的 ICANN RDAP →

IP 地址 15.222.104.233

地理位置

Toronto, CA

网络AS16509 · AWS EC2 (ca-central-1)

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年4月28日 (106d) — Expires 2027年5月5日

技术详情DNS、TLS 名称和时间戳

首次发现2026年6月15日

域名服务器zeus.trustname.com

TLS 观测扫描于 2026年8月13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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

3 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-02 04:11:14 UTC First positive detection 2026-08-02 04:11:14 UTC Previous stored snapshot: 0 detections

CRDF

Gridinsoft

SOCRadar

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/buybitcoincard.com"
  title="PhishDestroy threat report for buybitcoincard.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>

buybitcoincard[.]com

证据摘要

Data Coverage

威胁响应 Pipeline

阻止列表覆盖