bittreexiglobal.com
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urlscan Pro
138.68.143.230
Malicious Activity!
Public Scan
Effective URL: https://bittreexiglobal.com/withdraw/
Submission: On December 04 via manual from US — Scanned from DE
Summary
TLS certificate: Issued by R3 on December 4th 2023. Valid for: 3 months.
This is the only time bittreexiglobal.com was scanned on urlscan.io!
urlscan.io Verdict: Potentially Malicious
Targeting these brands: Bittrex (Crypto Exchange)Domain & IP information
IP Address | AS Autonomous System | ||
---|---|---|---|
1 1 | 167.89.123.16 167.89.123.16 | 11377 (SENDGRID) (SENDGRID) | |
1 | 52.219.171.190 52.219.171.190 | 16509 (AMAZON-02) (AMAZON-02) | |
1 1 | 173.247.247.133 173.247.247.133 | 22611 (INMOTION) (INMOTION) | |
1 | 138.68.143.230 138.68.143.230 | 14061 (DIGITALOC...) (DIGITALOCEAN-ASN) | |
2 | 3 |
ASN11377 (SENDGRID, US)
PTR: o16789123x16.outbound-mail.sendgrid.net
u4922463.ct.sendgrid.net |
ASN16509 (AMAZON-02, US)
PTR: s3-r-w.eu-central-1.amazonaws.com
amonkramsaw.s3.eu-central-1.amazonaws.com |
Apex Domain Subdomains |
Transfer | |
---|---|---|
1 |
bittreexiglobal.com
bittreexiglobal.com |
1 MB |
1 |
litosiac.com
1 redirects
litosiac.com |
97 B |
1 |
amazonaws.com
amonkramsaw.s3.eu-central-1.amazonaws.com |
468 B |
1 |
sendgrid.net
1 redirects
u4922463.ct.sendgrid.net |
261 B |
2 | 4 |
Domain | Requested by | |
---|---|---|
1 | bittreexiglobal.com | |
1 | litosiac.com | 1 redirects |
1 | amonkramsaw.s3.eu-central-1.amazonaws.com | |
1 | u4922463.ct.sendgrid.net | 1 redirects |
2 | 4 |
This site contains links to these domains. Also see Links.
Domain |
---|
global.bittrex.com |
Subject Issuer | Validity | Valid | |
---|---|---|---|
*.s3.eu-central-1.amazonaws.com Amazon RSA 2048 M01 |
2023-10-10 - 2024-08-12 |
10 months | crt.sh |
bittreexiglobal.com R3 |
2023-12-04 - 2024-03-03 |
3 months | crt.sh |
This page contains 1 frames:
Primary Page:
https://bittreexiglobal.com/withdraw/
Frame ID: 716464D36BB54F570771C11FEEEF787B
Requests: 7 HTTP requests in this frame
Screenshot
Page Title
One-Time CodePage URL History Show full URLs
-
https://u4922463.ct.sendgrid.net/ls/click?upn=EB1qBpEZOb0BeY3tFaEyZZnzGqqtyCbqDBsazmKiW-2Bgy7gqdsqYTqdmlU4uT-...
HTTP 302
https://amonkramsaw.s3.eu-central-1.amazonaws.com/has.html Page URL
-
https://litosiac.com/mw/
HTTP 302
https://bittreexiglobal.com/withdraw/ Page URL
Detected technologies
Google Tag Manager (Tag Managers) ExpandDetected patterns
- <!-- (?:End )?Google Tag Manager -->
Page Statistics
1 Outgoing links
These are links going to different origins than the main page.
Search URL Search Domain Scan URL
Page URL History
This captures the URL locations of the websites, including HTTP redirects and client-side redirects via JavaScript or Meta fields.
-
https://u4922463.ct.sendgrid.net/ls/click?upn=EB1qBpEZOb0BeY3tFaEyZZnzGqqtyCbqDBsazmKiW-2Bgy7gqdsqYTqdmlU4uT-2BvRFbFLSMtj8DAcoOtFxw-2BbF-2B2vj8uYbVeEqLPbiYq7rLyE-3Dm0gA_-2FuqsYZtlrqQG7pFcTAui-2BV5wLftj1mfwiTc6ZT8GK5YfgAgrtHHLhv5AaPNiYptRbFGqvXzNHzwmxNvpj0I5C0LC99QyEP6I-2F4yM0I5GzTHZ8s8Un42C2fBfq-2FYcG8whLoFE5DzjxhUQPue7xEOpIbCpo6m0I57aJFKHMsFEAPMbGQGkYsVFA9loBYldF-2BIQYx-2FWefyE-2FZsc-2FS9AxqnyRafsyM0SN6fEbXnGGDu6qjo-3D
HTTP 302
https://amonkramsaw.s3.eu-central-1.amazonaws.com/has.html Page URL
-
https://litosiac.com/mw/
HTTP 302
https://bittreexiglobal.com/withdraw/ Page URL
Redirected requests
There were HTTP redirect chains for the following requests:
Request Chain 0- https://u4922463.ct.sendgrid.net/ls/click?upn=EB1qBpEZOb0BeY3tFaEyZZnzGqqtyCbqDBsazmKiW-2Bgy7gqdsqYTqdmlU4uT-2BvRFbFLSMtj8DAcoOtFxw-2BbF-2B2vj8uYbVeEqLPbiYq7rLyE-3Dm0gA_-2FuqsYZtlrqQG7pFcTAui-2BV5wLftj1mfwiTc6ZT8GK5YfgAgrtHHLhv5AaPNiYptRbFGqvXzNHzwmxNvpj0I5C0LC99QyEP6I-2F4yM0I5GzTHZ8s8Un42C2fBfq-2FYcG8whLoFE5DzjxhUQPue7xEOpIbCpo6m0I57aJFKHMsFEAPMbGQGkYsVFA9loBYldF-2BIQYx-2FWefyE-2FZsc-2FS9AxqnyRafsyM0SN6fEbXnGGDu6qjo-3D HTTP 302
- https://amonkramsaw.s3.eu-central-1.amazonaws.com/has.html
2 HTTP transactions
Method Protocol |
Resource Path |
Size x-fer |
Type MIME-Type |
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GET H/1.1 |
has.html
amonkramsaw.s3.eu-central-1.amazonaws.com/ Redirect Chain
|
75 B 468 B |
Document
text/html |
||||||||||||||||||||||||||||||||||||||||||||||
General
Request headers
Response headers
Redirect headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||
GET H/1.1 |
Primary Request
/
bittreexiglobal.com/withdraw/ Redirect Chain
|
3 MB 1 MB |
Document
text/html |
||||||||||||||||||||||||||||||||||||||||||||||
General
Request headers
Response headers
Redirect headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||
GET DATA |
truncated
/ |
7 KB 0 |
Image
image/svg+xml |
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General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||
GET DATA |
truncated
/ |
92 KB 92 KB |
Font
application/font-woff2 |
||||||||||||||||||||||||||||||||||||||||||||||
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||
GET DATA |
truncated
/ |
86 KB 86 KB |
Font
application/font-woff2 |
||||||||||||||||||||||||||||||||||||||||||||||
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||
GET DATA |
truncated
/ |
94 KB 94 KB |
Font
application/octet-stream |
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General
Request headers
Response headers
|
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GET DATA |
truncated
/ |
92 KB 92 KB |
Font
application/font-woff2 |
||||||||||||||||||||||||||||||||||||||||||||||
General
Request headers
Response headers
|
Verdicts & Comments Add Verdict or Comment
Potentially malicious activity detected
Disclaimer: These verdicts should be used to detect potentially malicious websites, not as a final verdict!
urlscan
Phishing against: Bittrex (Crypto Exchange)3 JavaScript Global Variables
These are the non-standard "global" variables defined on the window object. These can be helpful in identifying possible client-side frameworks and code.
object| 0 object| documentPictureInPicture function| savepage_ShadowLoader0 Cookies
Cookies are little pieces of information stored in the browser of a user. Whenever a user visits the site again, he will also send his cookie values, thus allowing the website to re-identify him even if he changed locations. This is how permanent logins work.
1 Console Messages
A page may trigger messages to the console to be logged. These are often error messages about being unable to load a resource or execute a piece of JavaScript. Sometimes they also provide insight into the technology behind a website.
Source | Level | URL Text |
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Indicators
This is a term in the security industry to describe indicators such as IPs, Domains, Hashes, etc. This does not imply that any of these indicate malicious activity.
amonkramsaw.s3.eu-central-1.amazonaws.com
bittreexiglobal.com
litosiac.com
u4922463.ct.sendgrid.net
138.68.143.230
167.89.123.16
173.247.247.133
52.219.171.190
10a68e01209d939afa9318ee71601b0a6e10f025d4cd6d98a492d340b73941fb
34926001c184ea9e95b3e59565f1ea0bd4003e6497dbae956c8a52c48342c4ab
392caa6ca529bdcfea0088eedf0aeca85a8b455b0e0ed6a7b5047c728cbe8faa
816a9fa8dd79ea63594786851c12be2503d68a71fd8ef83a3c93af67f67a68ea
8dab6f963e1f64b6a6caaae353442b986e95cf9362b3b704a390e2e0b45a0566
aa28771468afc9e70afc33433a18c9358b114325ca38980ef36139fde0ea3bba
bec1ab297921da79aaf53ebf368ea24956efa37811e34e45c810dea90faef024