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bittreexiglobal.com Open in urlscan Pro
138.68.143.230  Malicious Activity! Public Scan

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Submitted URL: https://u4922463.ct.sendgrid.net/ls/click?upn=EB1qBpEZOb0BeY3tFaEyZZnzGqqtyCbqDBsazmKiW-2Bgy7gqdsqYTqdmlU4uT-2BvRFbFLSMtj8DAcoOtF...
Effective URL: https://bittreexiglobal.com/withdraw/
Submission: On December 04 via manual from US — Scanned from DE
 Behaviour Indicators
Similar DOM Content API
Verdicts

Summary

This website contacted 3 IPs in 3 countries across 4 domains to perform 2 HTTP transactions. The main IP is 138.68.143.230, located in Slough, United Kingdom and belongs to DIGITALOCEAN-ASN, US. The main domain is bittreexiglobal.com.
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 11377 (SENDGRID)
1 3.5.136.142 16509 (AMAZON-02)
1 1 173.247.247.133 22611 (INMOTION)
1 138.68.143.230 14061 (DIGITALOC...)
2 3

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: 66A6AB8F3820D2B253315FFD322F92D2
Requests: 7 HTTP requests in this frame

Screenshot
Live screenshot
Full Image

Page Title

One-Time Code

Page URL History Show full URLs

  1. https://u4922463.ct.sendgrid.net/ls/click?upn=EB1qBpEZOb0BeY3tFaEyZZnzGqqtyCbqDBsazmKiW-2Bgy7gqdsqYTqdmlU4uT-... HTTP 302
    https://amonkramsaw.s3.eu-central-1.amazonaws.com/has.html Page URL
  2. https://litosiac.com/mw/ HTTP 302
    https://bittreexiglobal.com/withdraw/ Page URL

Detected technologies

Overall confidence: 100%
Detected patterns
  • <!-- (?:End )?Google Tag Manager -->

Page Statistics

2
Requests

100 %
HTTPS

0 %
IPv6

4
Domains

4
Subdomains

3
IPs

3
Countries

1442 kB
Transfer

3224 kB
Size

0
Cookies

Page URL History

This captures the URL locations of the websites, including HTTP redirects and client-side redirects via JavaScript or Meta fields.

  1. https://u4922463.ct.sendgrid.net/ls/click?upn=EB1qBpEZOb0BeY3tFaEyZZnzGqqtyCbqDBsazmKiW-2Bgy7gqdsqYTqdmlU4uT-2BvRFbFLSMtj8DAcoOtFxw-2BbF-2B2vj8uYbVeEqLPbiYq7rLyE-3Deoin_Nao-2FwSeNQIGXZNx64fOGIQAni9I4C2vbkGI22ch7onj6xxHsYA7oFQgYOJatVfct1BxCWEpIDKbMpzC5i9qCxMcgYH6xsLDVDgZv7EqdV3NABJbhlmOfzPqbGJK3-2B1By-2B6ovcL10gOfFL-2BLPXlQ5v6AmdTuJZD51mlXPvz9XDIsxCcu7S6drESX4mtboHIqg-2BY3GsqVQTwrP1gRFOIpxIQ-3D-3D HTTP 302
    https://amonkramsaw.s3.eu-central-1.amazonaws.com/has.html Page URL
  2. 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-3Deoin_Nao-2FwSeNQIGXZNx64fOGIQAni9I4C2vbkGI22ch7onj6xxHsYA7oFQgYOJatVfct1BxCWEpIDKbMpzC5i9qCxMcgYH6xsLDVDgZv7EqdV3NABJbhlmOfzPqbGJK3-2B1By-2B6ovcL10gOfFL-2BLPXlQ5v6AmdTuJZD51mlXPvz9XDIsxCcu7S6drESX4mtboHIqg-2BY3GsqVQTwrP1gRFOIpxIQ-3D-3D HTTP 302
  • https://amonkramsaw.s3.eu-central-1.amazonaws.com/has.html

2 HTTP transactions

Resource
Path		 Size
x-fer		 Type
MIME-Type
has.html
amonkramsaw.s3.eu-central-1.amazonaws.com/
Redirect Chain
  • https://u4922463.ct.sendgrid.net/ls/click?upn=EB1qBpEZOb0BeY3tFaEyZZnzGqqtyCbqDBsazmKiW-2Bgy7gqdsqYTqdmlU4uT-2BvRFbFLSMtj8DAcoOtFxw-2BbF-2B2vj8uYbVeEqLPbiYq7rLyE-3Deoin_Nao-2FwSeNQIGXZNx64fOGIQAni9...
  • https://amonkramsaw.s3.eu-central-1.amazonaws.com/has.html
75 B
480 B 		Document
General
Check archive.org
Download Go to
Full URL
https://amonkramsaw.s3.eu-central-1.amazonaws.com/has.html
Protocol
HTTP/1.1
Security
TLS 1.2, ECDHE_RSA, AES_128_GCM
Server
3.5.136.142 Frankfurt am Main, Germany, ASN16509 (AMAZON-02, US),
Reverse DNS
s3-r-w.eu-central-1.amazonaws.com
Software
AmazonS3 /
Resource Hash

Request headers

Upgrade-Insecure-Requests
1
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/119.0.6045.199 Safari/537.36
accept-language
de-DE,de;q=0.9

Response headers

Accept-Ranges
bytes
Content-Length
75
Content-Type
text/html
Date
Mon, 04 Dec 2023 14:53:23 GMT
ETag
"1e3051fe2b94eaad9896fc2f09685154"
Last-Modified
Mon, 04 Dec 2023 02:43:40 GMT
Server
AmazonS3
x-amz-id-2
1w/cL2aOqTI5dJZN78Fco7qOla5tS2eRlmoHanIyfCCBumeJinenSySSfgBJpwlHyoDd0WOCX3YUCFSWJs/TQQ==
x-amz-request-id
KXSWGV152QF2T50J
x-amz-server-side-encryption
AES256

Redirect headers

Connection
keep-alive
Content-Length
81
Content-Type
text/html; charset=utf-8
Date
Mon, 04 Dec 2023 14:53:22 GMT
Location
https://amonkramsaw.s3.eu-central-1.amazonaws.com/has.html
Server
nginx
X-Robots-Tag
noindex, nofollow
Primary Request /
bittreexiglobal.com/withdraw/
Redirect Chain
  • https://litosiac.com/mw/
  • https://bittreexiglobal.com/withdraw/
3 MB
1 MB 		Document
General
Check archive.org
Download Go to
Full URL
https://bittreexiglobal.com/withdraw/
Protocol
HTTP/1.1
Security
TLS 1.2, ECDHE_RSA, AES_128_GCM
Server
138.68.143.230 Slough, United Kingdom, ASN14061 (DIGITALOCEAN-ASN, US),
Reverse DNS
Software
nginx /
Resource Hash
392caa6ca529bdcfea0088eedf0aeca85a8b455b0e0ed6a7b5047c728cbe8faa

Request headers

Referer
https://amonkramsaw.s3.eu-central-1.amazonaws.com/has.html
Upgrade-Insecure-Requests
1
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/119.0.6045.199 Safari/537.36
accept-language
de-DE,de;q=0.9

Response headers

Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Mon, 04 Dec 2023 14:53:24 GMT
ETag
W/"2c91e9-60ba62a743740"
Keep-Alive
timeout=60
Last-Modified
Mon, 04 Dec 2023 02:49:25 GMT
Server
nginx
Transfer-Encoding
chunked
Vary
Accept-Encoding

Redirect headers

content-type
text/html; charset=UTF-8
date
Mon, 04 Dec 2023 14:53:23 GMT
location
https://bittreexiglobal.com/withdraw/
server
Apache
truncated
/ 		7 KB
0 		Image
General
Check archive.org
Download Go to Show image
Full URL
data:truncated
Protocol
DATA
Server
-, , ASN (),
Reverse DNS
Software
/
Resource Hash
aa28771468afc9e70afc33433a18c9358b114325ca38980ef36139fde0ea3bba

Request headers

accept-language
de-DE,de;q=0.9
Referer
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/119.0.6045.199 Safari/537.36

Response headers

Content-Type
image/svg+xml
truncated
/ 		92 KB
92 KB 		Font
General
Check archive.org
Download Go to
Full URL
data:truncated
Protocol
DATA
Server
-, , ASN (),
Reverse DNS
Software
/
Resource Hash
8dab6f963e1f64b6a6caaae353442b986e95cf9362b3b704a390e2e0b45a0566

Request headers

Referer
Origin
https://bittreexiglobal.com
accept-language
de-DE,de;q=0.9
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/119.0.6045.199 Safari/537.36

Response headers

Content-Type
application/font-woff2
truncated
/ 		86 KB
86 KB 		Font
General
Check archive.org
Download Go to
Full URL
data:truncated
Protocol
DATA
Server
-, , ASN (),
Reverse DNS
Software
/
Resource Hash
34926001c184ea9e95b3e59565f1ea0bd4003e6497dbae956c8a52c48342c4ab

Request headers

Referer
Origin
https://bittreexiglobal.com
accept-language
de-DE,de;q=0.9
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/119.0.6045.199 Safari/537.36

Response headers

Content-Type
application/font-woff2
truncated
/ 		94 KB
94 KB 		Font
General
Check archive.org
Download Go to
Full URL
data:truncated
Protocol
DATA
Server
-, , ASN (),
Reverse DNS
Software
/
Resource Hash
10a68e01209d939afa9318ee71601b0a6e10f025d4cd6d98a492d340b73941fb

Request headers

Referer
Origin
https://bittreexiglobal.com
accept-language
de-DE,de;q=0.9
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/119.0.6045.199 Safari/537.36

Response headers

Content-Type
application/octet-stream
truncated
/ 		92 KB
92 KB 		Font
General
Check archive.org
Download Go to
Full URL
data:truncated
Protocol
DATA
Server
-, , ASN (),
Reverse DNS
Software
/
Resource Hash
bec1ab297921da79aaf53ebf368ea24956efa37811e34e45c810dea90faef024

Request headers

Referer
Origin
https://bittreexiglobal.com
accept-language
de-DE,de;q=0.9
User-Agent
Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/119.0.6045.199 Safari/537.36

Response headers

Content-Type
application/font-woff2

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_ShadowLoader

0 Cookies

1 Console Messages

Source Level URL
Text
other warning URL: https://bittreexiglobal.com/withdraw/(Line 32496)
Message:
Origin trial controlled feature not enabled: 'join-ad-interest-group'.