Online Snyfer Research Team

Published 2026-09-12Updated 2026-09-12Scan ID 4952d8da8e834fc8847609c530942aed

bit2invest.com

Is bit2invest.com a scam? What our scan found

Name: Forensic scan report for bit2invest.com
Creator: Snyfer
License: https://snyfer.com/terms-conditions

High Risk05/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

What bit2invest.com claims to be, and the identifiers it publishes. The starting point for anyone checking whether it is legitimate.

Page capture

Identity

IP: 103.224.182.252
ASN: AS133618
Country: United States
Domain age: 6 months
Registrar: Unstoppable Domains Inc.
Server: cloudflare
Hosting: Trellian Pty. Limited
Tech detected: 1

The verdict

The score is not
an opinion.

Every domain starts at 100. 4 scoring chains fired against bit2invest.com, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.

Trust Score: the full methodology and every weight

Triggered findings

Regulatory Tier 1
Scam Farm Tier 1
Domain Age Tier 2
Cookie Security Tier 3

The record

How it got there,
and where it sits.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.

Signal profile data

Maturity: 25 out of 100. 184 days old
AV clarity: 100 out of 100. 0 of 89 engines flag it
Regulators: 65 out of 100. 1 regulator warning
Network: 61 out of 100. Linked to 1 domain
Blacklist: 100 out of 100. Not blacklisted
Trust zone: 74 out of 100. .com top-level domain
Infra: 53 out of 100. Valid SSL · 1 tech detected
Hosting: 75 out of 100. Hosted in US

Domain history

Recorded scans: Sep 12, 2026

Score history data

Recorded scan scores
Date (UTC)	Score	Verdict
Sep 12, 2026	5/100	High Risk

MAR 112027Domain expiresWHOISDomain bit2invest.com is set to expire.
DEC 52026SSL certificate expiresSSL CheckSSL certificate will expire.
SEP 122026Scam network detectedThreat GraphLinked to 1 domains in a known scam network.
SEP 122026First scansnyferTrust score 5 out of 100.
SEP 62026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
MAR 112026Domain updatedWHOISbit2invest.com WHOIS record was updated.
MAR 112026Domain createdWHOISDomain bit2invest.com was registered.
JAN 12025Warned by SC_MYRegulator SC_MY (MY) published an investor warning for bit2invest.com.

Signals

We are not the first
to say it.

1 independent source has flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

SC_MY - Malaysia01/01/25View

Connections

One domain is never
just one domain.

Domains our engine ties to this one through shared fingerprints, not through a shared host.

Cluster map

Connected domain data (2)

Where it lives

Where it actually
answers from.

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar: Unstoppable Domains Inc.
Created: Mar 11, 2026
Expires: Mar 11, 2027
Age: 6m
Privacy: disabled

230.ns1.above.com230.ns2.above.com

Hosting

IP: 103.224.182.252
ASN: AS133618
Provider: Trellian Pty. Limited
Country: United States
City: San Diego
Server: cloudflare
Proxied: direct

SSL certificate

Issuer: Let's Encrypt
Protocol: TLSv1.3
Valid: yes
Expires: Dec 5, 2026

Technologies

Cloudflare· cdn

Server location

32.716, -117.165© OpenStreetMap

Location: San Diego, United States
IP: 103.224.182.252
Hosting: Trellian Pty. Limited · AS133618

Security headers

content_security_policyNot set
strict_transport_securityNot set
x_frame_optionsNot set
x_content_type_optionsNot set
referrer_policyNot set
permissions_policyNot set
x_xss_protectionNot set
cross_origin_opener_policyNot set

Uptime history

September 2026

2026-09-011 unknown
2026-09-022 unknown
2026-09-033 unknown
2026-09-044 unknown
2026-09-055 unknown
2026-09-066 unknown
2026-09-077 unknown
2026-09-088 unknown
2026-09-099 unknown
2026-09-1010 unknown
2026-09-1111 unknown
2026-09-1212 unreachable
2026-09-1313 unknown
2026-09-1414 unknown
2026-09-1515 unknown
2026-09-1616 unknown
2026-09-1717 unknown
2026-09-1818 unknown
2026-09-1919 unknown
2026-09-2020 unknown
2026-09-2121 unknown
2026-09-2222 unknown
2026-09-2323 unknown
2026-09-2424 unknown
2026-09-2525 unknown
2026-09-2626 unknown
2026-09-2727 unknown
2026-09-2828 unknown
2026-09-2929 unknown
2026-09-3030 unknown

online (0)offline (1)

Daily availability data

Recorded daily availability
Date (UTC)	Status	HTTP
2026-09-12	unreachable	-

Exit scam indicator

Daily availability: Sep 12, 2026

Daily offline streak data

Daily consecutive offline days
Date (UTC)	Status	Streak
2026-09-12	unreachable	1 day

max consecutive offline1 day

current streak1 day

Under the page

What the page loads
behind your back.

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

1.72stotal page load

DNS Lookup0ms

TCP Connect354ms

TLS Handshake180ms

TTFB346ms

Content Download3ms

DOM Loaded1.12s

Page Load1.72s

Resources

89 KB22 requests

scripts8 · 36%

images7 · 32%

documents3 · 14%

other3 · 14%

fonts1 · 5%

Cookies

Secure

HttpOnly

Session

name	domain	flags
__cmpcc	bit2invest.com	S
__cmpconsentx175795	.bit2invest.com	S
__cmpcccx175795	.bit2invest.com	S

Network stats

22
total requests: 89 KB
total bytes: 0
failed requests: 10
unique domains: 86%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

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  "ageDays": 0,
  "fresh": true,
  "verdict": "dangerous",
  "trustScore": 5,
  "badges": [
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -70,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "scam_farm_tier1",
      "chain": "scam_farm",
      "tier": 1,
      "maxTier": 4,
      "score": -21,
      "description": "Shares code with 1-2 domains"
    },
    {
      "name": "domain_age_tier2",
      "chain": "domain_age",
      "tier": 2,
      "maxTier": 5,
      "score": -3,
      "description": "Domain < 1 year"
    },
    {
      "name": "cookie_security_tier3",
      "chain": "cookie_security",
      "tier": 3,
      "maxTier": 3,
      "score": -1,
      "description": "0% cookies secure"
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  ],
  "reachable": true,
  "unreachableReason": null,
  "category": null,
  "categoryReasoning": null,
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "SC_MY",
      "country": "MY",
      "url": "https://www.sc.com.my/investor-alert-list#alert-0b73d300-149d-4278-a4fa-ca893a71da28",
      "warningDate": "2025-01-01T00:00:00.000Z"
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  "contacts": {
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    "phones": [],
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  },
  "technologies": [
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      "name": "Cloudflare",
      "category": "cdn"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 89,
    "permalink": "https://www.virustotal.com/gui/domain/bit2invest.com",
    "scannedAt": "2026-09-12T00:13:15.154Z"
  },
  "blacklists": [
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      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
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    "updatedAt": "2026-03-11T12:52:20.000Z",
    "expiresAt": "2027-03-11T12:06:27.000Z",
    "ageDays": 184,
    "ageText": "6m",
    "privacyProtected": false,
    "nameservers": [
      "230.ns1.above.com",
      "230.ns2.above.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-09-06T03:05:12.000Z",
    "validUntil": "2026-12-05T03:05:11.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
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    "mapImageUrl": null,
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    "failedRequests": 0,
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    "thirdPartyRatio": 0.8636,
    "httpsPercentage": 100
  },
  "cookies": [
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      "name": "__cmpcc",
      "domain": "bit2invest.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
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      "secure": true,
      "httpOnly": false,
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    },
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    "brandName": null,
    "faviconUrl": "/api/scan/favicon/4952d8da8e834fc8847609c530942aed"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 66375,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "key": "strict_transport_security",
      "present": false,
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      "key": "referrer_policy",
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      "value": null
    },
    {
      "key": "permissions_policy",
      "present": false,
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      "key": "x_xss_protection",
      "present": false,
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      "key": "cross_origin_opener_policy",
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    }
  ],
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    },
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      "method": "GET",
      "resourceType": "script",
      "statusCode": 200,
      "bytes": 15,
      "thirdParty": true
    },
    {
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      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 15,
      "thirdParty": true
    }
  ],
  "hasCapture": true,
  "archive": {},
  "networkSize": 1
}

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