Onlinecrypto Snyfer Research Team

Published 2026-09-12Updated 2026-09-12Scan ID 8584c3497eba48daab19a6bde3c31650

bitcoin2umalaysia.com

Can you trust bitcoin2umalaysia.com?

Name: Forensic scan report for bitcoin2umalaysia.com
Creator: Snyfer
License: https://snyfer.com/terms-conditions

Elevated Risk26/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

Bitcoin2u provides digital asset liquidity architecture, settlement infrastructure, and self-custody onboarding services for cross-border transactions involving cryptocurrencies and digital assets. The site explicitly mentions stablecoins, wallet management, multi-signature architecture, and digital asset provisioning as core offerings.

Page capture

Captured rendering of bitcoin2umalaysia.com

Identity

IP: 185.230.63.186
ASN: AS58182
Country: United States
Domain age: 4 years
Registrar: GoDaddy.com, LLC
Server: Pepyaka
Hosting: Wix.com Ltd.
Emails: [email protected]
Phones: +60132225229
Tech detected: 3

The verdict

The score is not
an opinion.

Every domain starts at 100. 2 scoring chains fired against bitcoin2umalaysia.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
Cookie Security Tier 2

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: 100 out of 100. 1,713 days old
AV clarity: 100 out of 100. 0 of 89 engines flag it
Regulators: 65 out of 100. 1 regulator warning
Network: 92 out of 100. No malicious neighbours
Blacklist: 100 out of 100. Not blacklisted
Trust zone: 74 out of 100. .com top-level domain
Infra: 60 out of 100. Valid SSL · 3 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	26/100	Elevated Risk

JAN 22027Domain expiresWHOISDomain bitcoin2umalaysia.com is set to expire.
OCT 122026SSL certificate expiresSSL CheckSSL certificate will expire.
SEP 122026First scansnyferTrust score 26 out of 100.
JUL 142026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
JAN 82026Domain updatedWHOISbitcoin2umalaysia.com WHOIS record was updated.
JAN 12025Warned by SC_MYRegulator SC_MY (MY) published an investor warning for bitcoin2umalaysia.com.
JAN 22022Domain createdWHOISDomain bitcoin2umalaysia.com was registered.

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

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: GoDaddy.com, LLC
Created: Jan 2, 2022
Expires: Jan 2, 2027
Age: 4y 8m
Privacy: disabled

ns8.wixdns.netns9.wixdns.net

Hosting

IP: 185.230.63.186
ASN: AS58182
Provider: Wix.com Ltd.
Country: United States
City: New York City
Server: Pepyaka
Proxied: direct

SSL certificate

Issuer: Let's Encrypt
Protocol: TLSv1.3
Valid: yes
Expires: Oct 12, 2026

Technologies

React· js-framework
Wix· cms
Google Analytics· analytics

Server location

40.714, -74.006© OpenStreetMap

Location: New York City, United States
IP: 185.230.63.186
Hosting: Wix.com Ltd. · AS58182

Security headers

content_security_policyNot set
strict_transport_securityNot set
x_frame_optionsNot set
x_content_type_optionsnosniff
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 online
2026-09-1313 online
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 (2)offline (0)

Daily availability data

Recorded daily availability
Date (UTC)	Status	HTTP
2026-09-12	online	200
2026-09-13	online	200

Exit scam indicator

Daily availability: Sep 12, 2026 - Sep 13, 2026

Daily offline streak data

Daily consecutive offline days
Date (UTC)	Status	Streak
2026-09-12	online	0 days
2026-09-13	online	0 days

max consecutive offline0 days

current streak0 days

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

0.72stotal page load

DNS Lookup80ms

TCP Connect14ms

TLS Handshake10ms

TTFB76ms

Content Download84ms

DOM Loaded469ms

Page Load722ms

Resources

2.9 MB265 requests

scripts124 · 47%

fetch52 · 20%

other34 · 13%

images24 · 9%

xhr15 · 6%

stylesheets8 · 3%

fonts4 · 2%

documents4 · 2%

Redirect chain

1www.bitcoin2umalaysia.com

Cookies

Secure

HttpOnly

Session

name	domain	flags
server-session-bind	www.bitcoin2umalaysia.com	SH
ssr-caching	www.bitcoin2umalaysia.com	-
XSRF-TOKEN	.www.bitcoin2umalaysia.com	S
hs	.www.bitcoin2umalaysia.com	SH
svSession	.www.bitcoin2umalaysia.com	SH
bSession	.www.bitcoin2umalaysia.com	S

Network stats

265
total requests: 2.9 MB
total bytes: 0
failed requests: 21
unique domains: 98%
third party: 100%
https

HTTP transactions

Raw scan data

DownloadMarkdown JSON CSV STIX 2.1

{
  "domain": "bitcoin2umalaysia.com",
  "scanId": "8584c3497eba48daab19a6bde3c31650",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-09-12T00:14:18.984Z",
  "ageDays": 2,
  "fresh": true,
  "verdict": "risky",
  "trustScore": 26,
  "badges": [
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -70,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "cookie_security_tier2",
      "chain": "cookie_security",
      "tier": 2,
      "maxTier": 3,
      "score": -4,
      "description": "< 50% cookies secure"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "crypto",
  "categoryReasoning": "Bitcoin2u provides digital asset liquidity architecture, settlement infrastructure, and self-custody onboarding services for cross-border transactions involving cryptocurrencies and digital assets. The site explicitly mentions stablecoins, wallet management, multi-signature architecture, and digital asset provisioning as core offerings.",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "SC_MY",
      "country": "MY",
      "url": "https://www.sc.com.my/investor-alert-list#alert-e6c325d1-7b60-45c5-93c2-bae7c56abd1b",
      "warningDate": "2025-01-01T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [
      "[email protected]"
    ],
    "phones": [
      "+60132225229"
    ],
    "addresses": []
  },
  "technologies": [
    {
      "name": "React",
      "category": "js-framework"
    },
    {
      "name": "Wix",
      "category": "cms"
    },
    {
      "name": "Google Analytics",
      "category": "analytics"
    }
  ],
  "antivirus": {
    "detections": [],
    "enginesTotal": 89,
    "permalink": "https://www.virustotal.com/gui/domain/bitcoin2umalaysia.com",
    "scannedAt": "2026-09-12T00:14:15.694Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "GoDaddy.com, LLC",
    "registrarIanaId": "146",
    "createdAt": "2022-01-02T22:25:21.000Z",
    "updatedAt": "2026-01-08T09:56:58.000Z",
    "expiresAt": "2027-01-02T22:25:21.000Z",
    "ageDays": 1713,
    "ageText": "4y 8m",
    "privacyProtected": false,
    "nameservers": [
      "ns8.wixdns.net",
      "ns9.wixdns.net"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-07-14T19:44:32.000Z",
    "validUntil": "2026-10-12T19:44:31.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "185.230.63.186",
    "countryCode": "US",
    "countryName": "United States",
    "city": "New York City",
    "provider": "Wix.com Ltd.",
    "asn": 58182,
    "serverSoftware": "Pepyaka",
    "mapImageUrl": null,
    "latitude": 40.7143,
    "longitude": -74.006,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 80,
    "connectMs": 14,
    "tlsMs": 10,
    "ttfbMs": 76,
    "downloadMs": 84,
    "domReadyMs": 469,
    "loadCompleteMs": 722
  },
  "resources": [
    {
      "kind": "scripts",
      "count": 124,
      "bytes": 1781887
    },
    {
      "kind": "fetch",
      "count": 52,
      "bytes": 452722
    },
    {
      "kind": "other",
      "count": 34,
      "bytes": 139091
    },
    {
      "kind": "images",
      "count": 24,
      "bytes": 294328
    },
    {
      "kind": "xhr",
      "count": 15,
      "bytes": 122001
    },
    {
      "kind": "stylesheets",
      "count": 8,
      "bytes": 118631
    },
    {
      "kind": "fonts",
      "count": 4,
      "bytes": 164608
    },
    {
      "kind": "documents",
      "count": 4,
      "bytes": 278
    }
  ],
  "networkStats": {
    "totalRequests": 265,
    "totalBytes": 3073546,
    "failedRequests": 0,
    "uniqueDomains": 21,
    "thirdPartyRatio": 0.9811,
    "httpsPercentage": 100
  },
  "cookies": [
    {
      "name": "server-session-bind",
      "domain": "www.bitcoin2umalaysia.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "ssr-caching",
      "domain": "www.bitcoin2umalaysia.com",
      "secure": false,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "XSRF-TOKEN",
      "domain": ".www.bitcoin2umalaysia.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "hs",
      "domain": ".www.bitcoin2umalaysia.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "svSession",
      "domain": ".www.bitcoin2umalaysia.com",
      "secure": true,
      "httpOnly": true,
      "expiresAt": null
    },
    {
      "name": "bSession",
      "domain": ".www.bitcoin2umalaysia.com",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "bSession",
      "domain": ".engage.wixapps.net",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    },
    {
      "name": "XSRF-TOKEN",
      "domain": ".engage.wixapps.net",
      "secure": true,
      "httpOnly": false,
      "expiresAt": null
    }
  ],
  "identity": {
    "finalUrl": "https://www.bitcoin2umalaysia.com/",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/8584c3497eba48daab19a6bde3c31650"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 29466,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html; charset=utf-8"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "key": "strict_transport_security",
      "present": false,
      "value": null
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": true,
      "value": "nosniff"
    },
    {
      "key": "referrer_policy",
      "present": false,
      "value": null
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [
    {
      "from": "https://bitcoin2umalaysia.com/",
      "to": "https://www.bitcoin2umalaysia.com/",
      "statusCode": null
    }
  ],
  "transactions": [
    {
      "url": "https://bitcoin2umalaysia.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 301,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://www.bitcoin2umalaysia.com/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://static.wixstatic.com/media/28e895_0958e250d651445fb4427f8e48f1ecfd~mv2.png/v1/fill/w_167,h_66,al_c,q_85,usm_0.66_1.00_0.01,enc_avif,quality_auto/ChatGPT%20Image%20Apr%2024%2C%202026%20at%2010_36_54%20PM.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 4557,
      "thirdParty": true
    },
    {
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      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 713,
      "thirdParty": true
    },
    {
      "url": "https://static.wixstatic.com/media/81af6121f84c41a5b4391d7d37fce12a.png/v1/fill/w_20,h_20,al_c,q_85,usm_0.66_1.00_0.01,enc_avif,quality_auto/Instagram.png",
      "method": "GET",
      "resourceType": "image",
      "statusCode": 200,
      "bytes": 782,
      "thirdParty": true
    },
    {
      "url": "https://static.wixstatic.com/media/22db839dd0a94a1c9dd91dafe2617dc1.png/v1/fill/w_20,h_20,al_c,q_85,usm_0.66_1.00_0.01,enc_avif,quality_auto/Google%20Places.png",
      "method": "GET",
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      "thirdParty": true
    },
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      "method": "GET",
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    },
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      "resourceType": "image",
      "statusCode": 200,
      "bytes": 20237,
      "thirdParty": true
    },
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      "method": "POST",
      "resourceType": "ping",
      "statusCode": 204,
      "bytes": 0,
      "thirdParty": true
    },
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      "method": "POST",
      "resourceType": "ping",
      "statusCode": 204,
      "bytes": 0,
      "thirdParty": true
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