URL / Domain Profile

🌐 bitcoinsuckerplatform.com

DOMAIN · host bitcoinsuckerplatform.com · threat 0.50 (HIGH) · Scam
First seen 2026-08-06 13:08:45 · 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

12
A/AAAA records

DNS records (local)

0
0 types

Reporting sources

1
1 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 bitcoinsuckerplatform.com. Resolve & cache.

🏷 Tags

medium-severity scam auto-tagged
CategoryScam
SeverityMEDIUM

📡 DNS Records

Live (DNS-over-HTTPS · optional augmentation)

TypeValueTTL
A 18.155.173.100 60
A 18.155.173.4 60
A 18.155.173.73 60
A 18.155.173.56 60
AAAA 2600:9000:246b:8e00:1c:731e:1980:93a1 60
AAAA 2600:9000:246b:7000:1c:731e:1980:93a1 60
AAAA 2600:9000:246b:3400:1c:731e:1980:93a1 60
AAAA 2600:9000:246b:8c00:1c:731e:1980:93a1 60
AAAA 2600:9000:246b:1600:1c:731e:1980:93a1 60
AAAA 2600:9000:246b:3a00:1c:731e:1980:93a1 60
AAAA 2600:9000:246b:9a00:1c:731e:1980:93a1 60
AAAA 2600:9000:246b:2c00:1c:731e:1980:93a1 60
NS ns-1651.awsdns-14.co.uk. 21600
NS ns-1037.awsdns-01.org. 21600
NS ns-134.awsdns-16.com. 21600
NS ns-527.awsdns-01.net. 21600

🖥 Related IPs (12)

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

18.155.173.100 → 18.155.173.4 → 18.155.173.73 → 18.155.173.56 → 2600:9000:246b:8e00:1c:731e:1980:93a1 → 2600:9000:246b:7000:1c:731e:1980:93a1 → 2600:9000:246b:3400:1c:731e:1980:93a1 → 2600:9000:246b:8c00:1c:731e:1980:93a1 → 2600:9000:246b:1600:1c:731e:1980:93a1 → 2600:9000:246b:3a00:1c:731e:1980:93a1 → 2600:9000:246b:9a00:1c:731e:1980:93a1 → 2600:9000:246b:2c00:1c:731e:1980:93a1 →

🌐 Subdomains — local intel (0)

No subdomains of bitcoinsuckerplatform.com in local intel. Check crt.sh ↗

📡 Reporting Sources (1)

ScamAdviser-esque OISDScam

🌐 Same-ASN domains (0)

No ASN linkage in local intel.

🧩 Enrichment Data (1 records)

classification Aug 21, 2026
{
    "ioc_type": "other",
    "category": "Scam",
    "threat_score": 0.5
}

🔍 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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