Snyfer.com

Mixed Network

Hellobit Exchange

Mixed / Other
intelligence profile

HelloBit is a 'click-a-button' crypto Ponzi: victims execute trades on bogus signals fed through the 'TSQ Investment Group' Telegram channel, while the operators domain-hop (hellobit.cc, hellobit8, hellobitese) to dodge takedowns. It was warned by New Zealand's FMA (April 2025) and Spain's CNMV (twice in 2025, as unauthorised to provide investment services). It is one of the TXEX-linked exchanges.

Active domains
1
Down domains
20
Unique IPs
5
Signals
0
Notices
3
Active since
Apr 2026

Hosting and infrastructure

hosting locations
  • United States
    5 · 23.8%
hosting providers
  • AS36351 IBM Cloud
    4 · 19%
  • AS13335 Cloudflare, Inc.
    1 · 4.8%
asn distribution
  • IBM Cloud
    4 · 19%
  • Cloudflare, Inc.
    1 · 4.8%
domain registrars
  • Gname.com Pte. Ltd.
    11 · 52.4%
  • Name.com, Inc.
    6 · 28.6%
  • GoDaddy.com, LLC
    3 · 14.3%
  • MainReg Inc.
    1 · 4.8%
ssl issuers
  • Google Trust Services
    1 · 4.8%
nameservers · top 8 of 12
  • a.share-dns.com
    10 · 47.6%
  • b.share-dns.net
    10 · 47.6%
  • delilah.ns.cloudflare.com
    5 · 23.8%
  • devin.ns.cloudflare.com
    5 · 23.8%
  • ns1cnb.name.com
    4 · 19%
  • ns2ckr.name.com
    4 · 19%
  • ns3cna.name.com
    4 · 19%
  • ns4kpx.name.com
    2 · 9.5%
Browse all listed domains (21)