bithubusa.com scores 4 out of 100, rated High Risk. 1 regulator warnings, 1 antivirus detections. Last scanned Jun 9, 2026. Source: https://bithubusa.com
bithubusa.com
bithubusa.com scam warning: is your money at risk?
High Risk04/ 100
0-2425-4445-6970-8485-100
Think you may have lost money to this site?
Tell us what happened and get free advice on your case. It is confidential.
The site
What this site
actually is.
Page capture
Identity
- IP
- 107.148.2.198
- ASN
- AS398993
- Country
- Japan

- Domain age
- 6 months
- Registrar
- NameSilo, LLC

- Server
- nginx
- Hosting
- PEG TECH INC
- Tech detected
- 3
The verdict
The score is not
an opinion.
Every domain starts at 100. 4 scoring chains fired against bithubusa.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 weightTriggered findings
4- Regulatory Tier 1
- Antivirus Tier 1
- Risky Category Tier 2
- Cookie Security Tier 1
The record
How it got there,
and where it sits.
Signal profile data
- Maturity: 25 out of 100. 184 days old
- AV clarity: 92 out of 100. 1 of 92 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 JP
Domain history
Recorded scans: Jun 9, 2026
Score history data
| Date (UTC) | Score | Verdict |
|---|---|---|
| Jun 9, 2026 | 4/100 | High Risk |
- DEC 72026Domain expiresWHOISDomain bithubusa.com is set to expire.
- AUG 272026SSL certificate expiresSSL CheckSSL certificate will expire.
- JUN 92026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
- JUN 92026First scansnyferTrust score 4 out of 100.
- JUN 82026Warned by BCSCRegulator BCSC (CA) published an investor warning for bithubusa.com.
- MAY 292026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- DEC 72025Domain updatedWHOISbithubusa.com WHOIS record was updated.
- DEC 72025Domain createdWHOISDomain bithubusa.com was registered.
Signals
We are not the first
to say it.
Where it lives
Where it actually
answers from.
Under the page
What the page loads
behind your back.
Page timing
Resources
Redirect chain
- 1bithubusa.com301
- 2bithubusa.com
Cookies
| name | domain | flags |
|---|---|---|
| __uni__uid | .dcimg.net | SH |
| angela_session | bithubusa.com | H |
Network stats
- 63
- total requests
- 58 KB
- total bytes
- 2
- failed requests
- 3
- unique domains
- 3%
- third party
- 100%
- https
HTTP transactions
Raw scan data
{
"domain": "bithubusa.com",
"scanId": "38388865603b469bbdb265de904055dd",
"status": "completed",
"indexable": false,
"publicNotice": null,
"completedAt": "2026-06-09T06:51:21.939Z",
"ageDays": 95,
"fresh": false,
"verdict": "dangerous",
"trustScore": 4,
"badges": [
{
"name": "regulatory_tier1",
"chain": "regulatory",
"tier": 1,
"maxTier": 4,
"score": -70,
"description": "Flagged by 1 financial regulator"
},
{
"name": "antivirus_tier1",
"chain": "antivirus",
"tier": 1,
"maxTier": 4,
"score": -21,
"description": "Detected by 1-2 engines"
},
{
"name": "risky_category_tier2",
"chain": "risky_category",
"tier": 2,
"maxTier": 4,
"score": -4,
"description": "High-risk category site < 1 year"
},
{
"name": "cookie_security_tier1",
"chain": "cookie_security",
"tier": 1,
"maxTier": 3,
"score": -1,
"description": "50-80% cookies secure"
}
],
"reachable": true,
"unreachableReason": null,
"category": "crypto",
"categoryReasoning": "BitHubUSA is a cryptocurrency exchange platform offering trading of digital assets like Bitcoin, Ethereum, and other cryptocurrencies, along with wallet services, NFT trading, and crypto lending features.",
"regulatorFlagged": true,
"regulators": [
{
"name": "BCSC",
"country": "CA",
"url": "https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2026/oasis-exchange",
"warningDate": "2026-06-08T00:00:00.000Z"
}
],
"contacts": {
"emails": [],
"phones": [],
"addresses": []
},
"technologies": [
{
"name": "Vue.js",
"category": "js-framework"
},
{
"name": "Tailwind CSS",
"category": "css-framework"
},
{
"name": "Nginx",
"category": "web-server"
}
],
"antivirus": {
"detections": [
{
"engine": "LevelBlue",
"result": "phishing",
"engineType": "security_vendor"
}
],
"enginesTotal": 92,
"permalink": "https://www.virustotal.com/gui/url/u-9904a2c1aad30193d8db84fe034aaa1ca20a837e44c27d700f10fdb2eacdd7a5-5ebd0e33",
"scannedAt": "2026-06-09T06:51:04.676Z"
},
"blacklists": [
{
"provider": "google_safe_browsing",
"flagged": false,
"threats": []
}
],
"registration": {
"registrar": "NameSilo, LLC",
"registrarIanaId": "1479",
"createdAt": "2025-12-07T00:51:23.000Z",
"updatedAt": "2025-12-07T00:51:24.000Z",
"expiresAt": "2026-12-07T00:51:23.000Z",
"ageDays": 184,
"ageText": "6m",
"privacyProtected": false,
"nameservers": [
"ns1.dnsowl.com",
"ns2.dnsowl.com",
"ns3.dnsowl.com"
]
},
"certificate": {
"issuer": "Let's Encrypt",
"validFrom": "2026-05-29T15:18:17.000Z",
"validUntil": "2026-08-27T15:18:16.000Z",
"valid": true,
"protocol": "TLSv1.3"
},
"hosting": {
"ip": "107.148.2.198",
"countryCode": "JP",
"countryName": "Japan",
"city": "Tokyo",
"provider": "PEG TECH INC",
"asn": 398993,
"serverSoftware": "nginx",
"mapImageUrl": null,
"latitude": 35.6895,
"longitude": 139.6917,
"behindCloudflare": false
},
"timing": {
"dnsMs": 0,
"connectMs": 0,
"tlsMs": 0,
"ttfbMs": 276,
"downloadMs": 2,
"domReadyMs": 2174,
"loadCompleteMs": 4453
},
"resources": [
{
"kind": "images",
"count": 30,
"bytes": 1253
},
{
"kind": "xhr",
"count": 19,
"bytes": 0
},
{
"kind": "scripts",
"count": 8,
"bytes": 0
},
{
"kind": "documents",
"count": 3,
"bytes": 1156
},
{
"kind": "fonts",
"count": 2,
"bytes": 57420
},
{
"kind": "stylesheets",
"count": 1,
"bytes": 0
}
],
"networkStats": {
"totalRequests": 63,
"totalBytes": 59829,
"failedRequests": 2,
"uniqueDomains": 3,
"thirdPartyRatio": 0.0317,
"httpsPercentage": 100
},
"cookies": [
{
"name": "__uni__uid",
"domain": ".dcimg.net",
"secure": true,
"httpOnly": true,
"expiresAt": null
},
{
"name": "angela_session",
"domain": "bithubusa.com",
"secure": false,
"httpOnly": true,
"expiresAt": null
}
],
"identity": {
"finalUrl": "https://bithubusa.com/h5/#/",
"brandName": null,
"faviconUrl": "/api/scan/favicon/38388865603b469bbdb265de904055dd"
},
"telemetry": {
"statusCode": 200,
"durationMs": 34908,
"scraper": "patchright",
"attempts": 1,
"source": "single",
"contentType": "text/html"
},
"securityHeaders": [
{
"key": "content_security_policy",
"present": false,
"value": null
},
{
"key": "strict_transport_security",
"present": true,
"value": "max-age=31536000"
},
{
"key": "x_frame_options",
"present": false,
"value": null
},
{
"key": "x_content_type_options",
"present": false,
"value": null
},
{
"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://bithubusa.com/",
"to": "https://bithubusa.com/h5",
"statusCode": 301
},
{
"from": "https://bithubusa.com/h5",
"to": "https://bithubusa.com/h5/",
"statusCode": null
}
],
"transactions": [
{
"url": "https://bithubusa.com/",
"method": "GET",
"resourceType": "document",
"statusCode": 302,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5",
"method": "GET",
"resourceType": "document",
"statusCode": 301,
"bytes": 162,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/",
"method": "GET",
"resourceType": "document",
"statusCode": 200,
"bytes": 994,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/common/js/touch-emulator.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/index.css",
"method": "GET",
"resourceType": "stylesheet",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/js/chunk-vendors.3f2a811d.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/js/index.8510664b.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/js/pages-common-aboutus~pages-common-area~pages-common-article~pages-common-borrowing~pages-common-cont~2242e1f3.622cf955.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/js/pages-common-login~pages-common-register~pages-copytrade-copy~pages-follow-index~pages-fund-fundTran~dfbeb8f8.20333774.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/js/pages-financial-index~pages-ieo-ieo~pages-index-index~pages-invest-invest.379a19b8.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/js/pages-index-index~pages-transaction-index.356f9f43.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/js/pages-index-index.1a303dc8.js",
"method": "GET",
"resourceType": "script",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/DIN-Regular.ttf",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 24676,
"thirdParty": false
},
{
"url": "https://bithubusa.com/api/getSiteConfig?lang=en",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/US.json",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/image/nav/nav-1-active.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/image/nav/nav-2.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 355,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/image/nav/nav-3.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/image/nav/nav-4.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/image/nav/nav-5.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 762,
"thirdParty": false
},
{
"url": "https://bithubusa.com/api/news/list",
"method": "POST",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/api/news/list",
"method": "POST",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/api/news/index_pop?lang=en",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/api/currency/quotation_new?lang=en",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/api/menu?lang=en",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/api/menu?lang=en",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/api/news/list",
"method": "POST",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/api/news/list",
"method": "POST",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/api/lh/deposit/config?lang=en",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/api/getSetting?keyword=apk_download_url&lang=en",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/homepage/slogan-1.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/homepage/slogan-2-new.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/homepage/slogan-4-1-new.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/homepage/slogan-4-2-new.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/homepage/slogan-3.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/homepage/slogan-5.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/image/nft/ca5ef4d8-dc73-43ba-9b42-f0ed45929ac5.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/image/nft/cb30f9eb536a498582b83cca17fc1d30_zipped.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/image/nft/kv7-opt.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/image/icon/logo.png",
"method": "GET",
"resourceType": "image",
"statusCode": null,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/image/icon/home-bg.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/image/nft/4a00ceb47f9a4b38a2ca4a9482443d10.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/image/nft/seo-Banner1.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/image/index/mobile-background-image.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/iconfont/iconfont.woff2",
"method": "GET",
"resourceType": "font",
"statusCode": 200,
"bytes": 32744,
"thirdParty": false
},
{
"url": "https://bejys.com/upload/1725491856819205.png",
"method": "GET",
"resourceType": "image",
"statusCode": null,
"bytes": 0,
"thirdParty": true
},
{
"url": "https://bithubusa.com/h5/static/image/nft/quickBuyBg.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/image/icon/home-nav-1.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/image/icon/home-nav-14.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/image/icon/home-nav-3.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/image/icon/home-nav-9.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/image/icon/home-nav-4.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/image/icon/home-nav-6.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/image/icon/home-nav-2.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/h5/static/image/icon/home-nav-15.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/api/currency/new_timeshar?from=1780984251&to=1780987851&symbol=BTC%2FUSDT&period=1min&lang=en",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://cdn.dcimg.net/img/shadow-grey.png",
"method": "GET",
"resourceType": "image",
"statusCode": 200,
"bytes": 136,
"thirdParty": true
},
{
"url": "https://bithubusa.com/api/currency/new_timeshar?from=1780984251&to=1780987851&symbol=ETH%2FUSDT&period=1min&lang=en",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/api/currency/new_timeshar?from=1780984251&to=1780987851&symbol=XRP%2FUSDT&period=1min&lang=en",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
},
{
"url": "https://bithubusa.com/api/currency/new_timeshar?from=1780984251&to=1780987851&symbol=LTC%2FUSDT&period=1min&lang=en",
"method": "GET",
"resourceType": "xhr",
"statusCode": 200,
"bytes": 0,
"thirdParty": false
}
],
"hasCapture": true,
"archive": {},
"networkSize": 0
}From readers
What people who
were there told us.
No reports yet
Be the first to share what happened with this site: a withdrawal that will not process, a refund you never received, an account you can no longer reach. Reports are pre-moderated and anonymous by default.
Submit the first report