DANGEROUS

Crypto scam / wallet-drainer

2 of 91 antivirus engines flag this page. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.

Security Review

Is bitzay.com legit or a scam?

Our verdict:Dangerous· 1/100

Fake crypto exchange bitzay.com flagged as phishing by Kaspersky, shows non-functional loading page, and lacks all contact information.

bitzay.comScanned 47d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 28
Category tags
cryptocurrencytrading#Crypto Fraud#Phishing85% MT confidence
Technical red flags (1)

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
0/91
Engines flagged this URL
Domain Age
Registration date unknown
MT Intelligence
Suspicious
High likelihood · 85% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
High scam likelihoodengineMT · Guardiantrust28/100
MT AgentLive web researchVisual inspection
0%
Confidence
This site claims to be a cryptocurrency exchange offering trading, staking, and wallets, established since 2018. Kaspersky detects it as phishing while ADMINUSLabs marks it malicious, despite only 2 out of 91 engines flagging it. The page has zero contact details like email, phone, or address, which is a red flag for crypto sites. Screenshots show a non-functional loading screen with minimal content. Clean browser blocklists and IP reputation provide minor reassurance, but the detections and missing legitimacy signals make it untrustworthy.
Full dossier
Analysis complete

Page Content

  • Promotes crypto trading for coins like BTC, ETH, LTC with prices stuck at $0 and loading indicators.
  • No login form, countdowns, or push notifications, but zero emails, phones, or addresses listed.
  • Loads common CDNs like Google Fonts and jQuery, with body text hyping security and staking since 2018.

Infrastructure

  • Hosted on clean IP 104.21.30.121 with zero abuse reports.
  • Valid Let's Encrypt SSL valid for 57 more days; one hop redirect, no homoglyphs or IDN tricks.
  • WHOIS data unavailable; global traffic rank unavailable.

Domain History

  • WHOIS unavailable, preventing age checks despite site's 2018 claim.
  • No domain history signals like past abuse or flips.

Web Reputation

  • 2/91 antivirus engines flag it: Kaspersky (phishing), ADMINUSLabs (malicious); overall reputation score 0.
  • Clean on browser blocklists and our sandbox (score 0).
  • Scam network suspicion low at 15/100, tied to contactless crypto patterns and CDNs.
Risk Factors
7
  • Kaspersky flags the site as phishing.
  • ADMINUSLabs detects it as malicious.
  • No contact email, phone, or address on a crypto trading page.
  • Screenshot shows non-functional page with loading indicators only.
  • WHOIS data unavailable, hiding domain age despite 2018 claim.
  • Visual risk score 40/100 with parked or broken appearance.
  • Crypto scam network pattern: contactless-crypto template.
Positive Signals
5
  • Clean on major browser blocklists.
  • Hosting IP has zero abuse reports.
  • Valid SSL certificate from Let's Encrypt.
  • Our sandbox analysis score of 0, no dynamic threats.
  • No scam family matches triggered.
AI Recommendation
Do not use this site or share any personal or financial info. Stick to well-known exchanges like Binance or Coinbase with verified contacts and long histories.
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of bitzay.com
LIVE RENDER
bitzay.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. See full visual analysis →

Visual Screenshot Analysis

We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.

40
/ 100
Moderate visual risk

Visual red flags detected in the screenshot

The screenshot shows a loading indicator with minimal content, indicating a non-functional page.

Visual risk40/100

What our vision model saw

1 signal

Page appears parked or non-functional

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for bitzay.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.
Research summary
Narrative write-up from our AI analyst

No independent review data available.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Low correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (1)
  • Zero contact info on a crypto/gambling page — legitimate operators publish a licence and address.
Linked signals (3)
cdn.jsdelivr.netunpkg.comPattern · Contactless Crypto

Antivirus Engines

Detection matrix · live
2 engines flagged this URL

We cross-check every URL against our antivirus network of 91 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

2Malicious0Suspicious56Harmless91Engines
0
of 91
ADMINUSLabs
Malicious· malicious
Kaspersky
Malicious· phishing

2 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Sandbox Render
Page rendered in a safe sandbox
Requests made0
Unique IPs0
Countries4
Detected brandsNone

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.

Domain & Encryption

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · E8
ExpiresJun 16, 2026 (57d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://bitzay.com/
  • 2200https://bitzay.com/

Server Reputation

Hosting
CountryUnknown
NetworkCLOUDFLARENET - Cloudflare, Inc., US
IP address188.114.96.3
Abuse Intelligence
Confidence score0%
Reports on file0
ISPCloudflare, Inc.
Usage typeContent Delivery Network

Scam-Type Likelihood

2 scam-type patterns detected
Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Crypto Fraud
Crypto Fraud
Moderate likelihood
0/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
  • AI analyst categorised the site as crypto-themed.
Phishing
Low-level signals
0/100
  • AI analyst tagged this as phishing.

Crypto scam / wallet-drainer indicators

The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.

  • Do not interact with bitzay.com

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Never paste your seed phrase anywhere

    Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.

  • If you already connected a wallet

    Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.

  • Report the wallet and URL

    File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review flags bitzay.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·bitzay.com
DANGEROUS

Bitzay.com pretends to be a crypto exchange for trading, swapping, P2P, and staking. Kaspersky flags it as phishing and ADMINUSLabs as malicious, with no contact info and a non-functional page. Avoid it and do not enter personal details.

Do not use this site or share any personal or financial info. Stick to well-known exchanges like Binance or Coinbase with verified contacts and long histories.

AV engines
91
MT passes
2
Net signals
3
Scan another URL
Security review completemalwaretips.com/url-scan
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Community review

User reviews & comments(0)

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Scanned by
JackStaff
This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.