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该域名已被标记为恶意域名
安全引擎报告检测：15。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

the-bitcoin-synergy[.]com

“Bitcoin Synergy - The Official WebSite 2026 [UPDATED]”

威胁判定 关键 100/100 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：15/91 URLQuery threat systems: 6 alerts 品牌冒充：Bitcoin
2026年4月17日 Bitcoin 1 Report Sent
报告概览

the-bitcoin-synergy.com — 内容不可用. 品牌冒充：Bitcoin; 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET); URLQuery 6 alerts; CF Radar malicious; PhishDestroy score 100/100. 注册商: MainReg.

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
E1E363E0
评分
100/100

PhishDestroy identifies the-bitcoin-synergy.com as a live Bitcoin brand impersonation site actively distributing a crypto drainer kit to siphon funds. The domain weaponizes Bitcoin’s global recognition to trick users into connecting wallets that authorize malicious token approvals and transfers. Security telemetry indicates the payload is optimized for rapid fund extraction once a wallet signature is obtained. Forensic analysis confirms the domain was registered on June 27, 2024 via MainReg Inc., resolving to 185.62.58.189 with a Let’s Encrypt certificate. VirusTotal currently flags this domain with a 18/95 detection ratio, placing it on three separate security blocklists including PhishingArmy, OISD, and CERT-PL. Google Safe Browsing has not yet flagged this domain, leaving users vulnerable during the initial campaign window. This domain remains active and unmitigated by major browsers as of today. Immediate remediation includes network-wide DNS blacklisting and takedown requests to hosting providers. Remaining risk is high due to the fresh registration, unaged infrastructure, and ongoing deployment of crypto drainer payloads targeting Bitcoin-associated wallets.

VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
6 threat alerts
DNS Security
6/12
CF雷达
恶意
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
1/100
TLS 证书
Let's Encrypt
年龄
4 mo
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 15 / 91 URLQuery 6 threat-system alerts PhishStats checked — no match recorded OTX no community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 6/12 TLS valid certificate, 51d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查 Scamadviser 1/100
网络安全情报
DNS Provider Blocks 6 / 12
Adguard Default Adguard Family Controld Adblock Controld Family Controld Malware Quad9 Secure
Dangerous · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 6 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS the-bitcoin-synergy.com malicious Sinkholed
OpenDNS the-bitcoin-synergy.com phishing Phishing Block
Hagezi Threat Feed the-bitcoin-synergy.com malicious Sinkholed
DigiCert UltraDNS the-bitcoin-synergy.com malicious Sinkholed
Quad9 DNS the-bitcoin-synergy.com malicious Sinkholed
DNS4EU the-bitcoin-synergy.com malicious Sinkholed
Stored URLQuery scan evidence · Apr 17, 2026 08:58 UTC Open source report
CF Cloudflare Radar Verdict 恶意
Malware Malware Security threats
View full Cloudflare Radar report

威胁响应 Pipeline

发现
Checks
Reports
可用性
17/17
Sent Report Recorded
Stored sent-report record for registrar MainReg Inc., hosting provider, 2 abuse contacts
report@abuse.bzcomplain@mainreg.com
2026年4月17日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Bitcoin Synergy - The Official WebSite 2026 [UPDATED]
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 51 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx/1.14.1 · AS62370 Snel.com B.V.
IP 信誉 abuse score 0/100 0 reports checked 2026年7月13日
注册商 MainReg
滥用举报联系方式report@abuse.bz, complain@mainreg.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询the-bitcoin-synergy.com 的 ICANN RDAP →
IP 地址 185.62.58.189 NL
地理位置NL Rotterdam, NL
网络AS62370 · Snel
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年4月17日 (122d)
首次不可用所需时间 6 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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年4月17日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttp://the-bitcoin-synergy.com/
域名服务器lee.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年3月10日scanned 2026年4月17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。
所用技术 · 5 identified
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

Google Hosted Libraries
Google Font API
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

15 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 18 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
G-Data
Gridinsoft
卡巴斯基
Lionic
SOCRadar
Sophos
VIPRE
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of the-bitcoin-synergy.com · checked Apr 17, 2026

71
Needs Work
Performance
FCP
3.97s
First Contentful Paint
LCP
4.91s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.95s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 15 det. ChainPatrol URLQuery 6 threat alerts Gridinsoft Scamadviser 1 trust SSL 实验室 Stored TLS valid CF雷达 恶意 DNS Security 6/12 WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260417-8A55DB Recipient: report@abuse.bz
Page title stored with report: Bitcoin Synergy - The Official WebSite 2026 [UPDATED]
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 265.0 KB
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/the-bitcoin-synergy.com"
  title="PhishDestroy threat report for the-bitcoin-synergy.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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