域安全和威胁情报

claim-bitcoinhyper[.]xyz

“Suspected phishing site | Cloudflare”

威胁判定关键 78/100 证据评分

可用性 未验证 未存储最终的当前响应

风险信号

病毒检测总数：8/93 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：3 URLQuery threat systems: 3 alerts 品牌冒充：Bitcoin

2026年2月27日 Bitcoin 1 Report Sent CDN

报告概览

claim-bitcoinhyper.xyz — 未验证. 品牌冒充：Bitcoin; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 8/93 (ChainPatrol, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet); URLQuery 3 alerts; Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 78/100. 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

Analysis of the domain claim-bitcoinhyper.xyz indicates a crypto scam operation targeting Bitcoin users, first registered on February 27, 2026. The domain is currently offline, with its last known HTTP status returning a Cloudflare-branded page titled 'Suspected phishing site | Cloudflare.' Infrastructure analysis reveals the domain resolves to IP address 172.67.217.142, hosted on AS13335 (Cloudflare, Inc.) in the United States. Nameservers are configured as ryan.ns.cloudflare.com and suzanne.ns.cloudflare.com, and no SSL certificate is present. Detection data shows the domain is flagged by 8 of 93 security vendors on VirusTotal, though the specific detection categories remain unconfirmed.

It appears on four security blocklists, including PhishDestroy, MetaMask, ScamSniffer, and SEAL, which classify it as a crypto scam. Gridinsoft assigns a trust score of 0/100, reinforcing its malicious classification. The registrar of record is NiceNIC International Group Co., Limited, though no additional registrar-level enforcement actions are documented.

While the domain's exact content and attack methodology are not fully analyzed, the available indicators—brand impersonation of Bitcoin, crypto scam classification, and Cloudflare-hosted phishing page—align with known cryptocurrency fraud patterns. Defenders should block the domain and its resolving IP at the network level, monitor for related infrastructure (e.g., subdomains, newly registered domains under the same registrar), and alert users to potential Bitcoin-themed phishing attempts. Given its offline status, further monitoring is required to determine if the threat actor re-deploys the domain or shifts to alternative infrastructure.

VirusTotal

8 det.

URLQuery

3 threat alerts

URLScan

报告 ↗

年龄

6 mo

观测状态

未验证

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 8 / 93 URLQuery 3 threat-system alerts PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 无证书数据 WHOIS 6 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报 Registrar context

Threat Detection Systems 3 alerts

Detection System	Indicator	Verdict	Alert
DNS4EU	`claim-bitcoinhyper.xyz`	malicious	Sinkholed
Quad9 DNS	`claim-bitcoinhyper.xyz`	malicious	Sinkholed
Hagezi Threat Feed	`claim-bitcoinhyper.xyz`	malicious	Sinkholed

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

威胁响应 Pipeline

发现

Checks

Reports

可用性

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

8/93 recorded on VirusTotal

2026年2月27日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

黑名单检测

见于 3 blocklists: MetaMask, ScamSniffer, SEAL

2026年8月14日

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Bitcoin

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月14日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

Sent Report Recorded

Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts

abuse@nicenic.nethttp://whois.nicenic.com/?page=whoisform

2026年2月27日

公共封禁名单状态

已保存的截图

Screenshot of claim-bitcoinhyper.xyz — **URLScan capture**Capture time unavailable 2 / 3

查看原图来源报告 Wayback 下载

页面标题

Suspected phishing site | Cloudflare

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 NiceNIC

(RU) PhishDestroy Investigation

滥用举报联系方式abuse@nicenic.net, http://whois.nicenic.com/?page=whoisform

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询claim-bitcoinhyper.xyz 的 ICANN RDAP →

IP 地址 172.67.217.142 CDN

地理位置

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。

注册信息创建 2026年2月27日 (168d) — Expires 2027年2月24日

技术细节DNS、SSL SAN、时间戳

首次发现2026年2月27日

DOM Analysisanalyzed 2026年4月10日score 70/100

IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs

Submitted URLhttps://claim-bitcoinhyper.xyz/

域名服务器ryan.ns.cloudflare.comsuzanne.ns.cloudflare.com

TLS Observationscanned 2026年3月15日

Case ID

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 2026-08-14 02:58:55 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence

Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar and registry holds

Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-14 02:32:22 UTC

RDAP registration Registrar and registry holds NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibitedserverHold expires 2027-02-24 23:59:59 UTC checked 2026-08-14 02:58:55 UTC

Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established

Observed timeline last reachable: 2026-04-21 22:26:28 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-21 22:26:28 UTC → 2026-08-05 01:45:38 UTC · 2,523.32h midpoint estimate ≈ 2026-06-13 12:06:03 UTC · precision very low · basis bounded

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.

取证情报

External Scripts 1

https://performance.radar.cloudflare.com/beacon.js

举报此域名提交证据，帮助保护他人

VirusTotal 分析

8 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-02-27 10:00:17 UTC

ChainPatrol

alphaMountain.ai

CyRadar

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

Seclookup

SOCRadar

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 8 det. ChainPatrol URLQuery 3 threat alerts Gridinsoft SSL 实验室 CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-02-27 06:49:30 UTC Ledger records: 1 Case ID: PD-20260227-647BF0 Recipient: abuse@nicenic.net, abuse@gen.xyz, compliance@icann.org

Page title stored with report: Suspected phishing site | Cloudflare

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 25.2 KB

Blocklist hits included with submission: MetaMask, SEAL

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

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/claim-bitcoinhyper.xyz"
  title="PhishDestroy threat report for claim-bitcoinhyper.xyz"
  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>

claim-bitcoinhyper[.]xyz

威胁响应 Pipeline

公共封禁名单状态

已保存的截图