URL / Domain Profile

🌐 bitcoin-treff.com

DOMAIN · host bitcoin-treff.com · threat 0.50 (HIGH) · Scam
First seen 2026-08-06 13:08:44 · last seen 2026-08-06 14:41:13
🔄 Pivot:📁 Scam

Threat score

0.50
MEDIUM

Sightings

2
1 sources

Subdomains (local)

0
from indicators

Related IPs

2
A/AAAA records

DNS records (local)

0
0 types

Reporting sources

1
0 enrichments
PIVOT🌐 Domain Profile🔍 Advanced Search🕵 OSINT Pivot🔗 Link Analysis🕑 Timeline📤 Export STIX/MISP

📡 Reporting-source breakdown

Scam
1
1 total source links on this indicator.

🏷 Tag breakdown (domain family)

auto-tagged
1
scam
1
medium-severity
1

📈 DNS record-type counts

No data.

📅 First-seen timeline (family)

2026-08
1

🏷 WHOIS / Registration (local cache)

No cached WHOIS for bitcoin-treff.com. Resolve & cache.

🏷 Tags

medium-severity scam auto-tagged
CategoryScam
SeverityMEDIUM

📡 DNS Records

Live (DNS-over-HTTPS · optional augmentation)

TypeValueTTL
A 92.204.58.154 3600
AAAA 2a00:1169:103:3f50:: 3600
MX 100 mxlb.ispgateway.de. 3600
NS ns73.domaincontrol.com. 3600
NS ns74.domaincontrol.com. 3600
TXT v=spf1 mx include:26622424.spf10.hubspotemail.net include:ispgateway.de -all 3600
TXT google-site-verification=GkGXpjJN465HHLe9VHgVKgqvoMADGxKSJWqBergUu_g 3600
TXT google-site-verification=ZXKoIIL0NSEgxthYgdj_qcED4g_vZuY5NKT47-neo_0 3600

🖥 Related IPs (2)

Resolved from local A/AAAA records (augmented with live DoH when reachable). Each pivots to its IP dossier.

92.204.58.154 → 2a00:1169:103:3f50:: →

🌐 Subdomains — local intel (0)

No subdomains of bitcoin-treff.com in local intel. Check crt.sh ↗

📡 Reporting Sources (1)

ScamAdviser-esque OISDScam

🌐 Same-ASN domains (0)

No ASN linkage in local intel.

🔍 OSINT pivots — external lookups

urlscan.io →VirusTotal →crt.sh (CT) →SecurityTrails →whois (who.is) →DNSDumpster →Shodan →Censys →GreyNoise →URLhaus →ThreatMiner →Web Archive →

🔗 Internal pivots & actions

Advanced Search →OSINT Pivot (30+) →Correlation graph →Link analysis →Passive DNS →DNS Audit →Timeline →Takedown draft →Export STIX/MISP →Add to case →

📁 Case Management

+ New case from this
Every panel resolves local-first: threat, category, first-seen & sightings from indicators; DNS from dns_records; WHOIS from whois_cache; subdomains via bounded suffix match on indicators; related IPs from A/AAAA records; tags, reporting sources and the link graph from the local relations. Live OTX pulses and DNS-over-HTTPS are optional augmentation and their absence never blanks the dossier.
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DNS audit batch

Cron: 0 * * * * php /home/zaptf0zdggll/public_html/threats/cron.php

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Open Response Playbook

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