Security Review

Is taxbitmining.cc legit or a scam?

Our verdict:Dangerous· 1/100

Fraudulent crypto-mining scheme falsely claiming FINRA/SIPC registration, flagged malicious by multiple antivirus engines.

taxbitmining.ccScanned 3h ago
0
Trust score
DANGEROUS
Heuristics 0·MT 18
Category tags
investment scamcrypto fraud#Investment Scam#Crypto Fraud#Fake Shop82% MT confidence
Warning signals (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
6/92
Engines flagged this URL
Domain Age
10 months old
Registered Jul 29, 2025
MT Intelligence
Dangerous
Critical likelihood · 82% confidence
DANGEROUS

Crypto scam / wallet-drainer

5 of 92 antivirus engines flag this page as malicious. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.

Website Preview

Screenshot of taxbitmining.cc
LIVE RENDER
taxbitmining.cc

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

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust18/100
MT AgentLive web researchVisual inspection
0%
Confidence
The site presents itself as a cryptocurrency mining and trading platform affiliated with 'MVP FINANCIAL, LLC,' claiming membership in FINRA and SIPC — both real U.S. financial regulators. This is a classic impersonation pattern: legitimate regulatory bodies do not affiliate with unregistered crypto schemes. Five antivirus engines (ADMINUSLabs, CyRadar, Netcraft, and two phishing detectors) flag the domain as malicious or phishing, indicating known fraud signatures. The page deploys urgency pressure (countdown timer) and solicits deposits starting at $150 with promises of 'instant payments' and 'profitable plans' — hallmarks of investment-scam copy. The domain is 315 days old but has zero traffic ranking and no legitimate business footprint. No postal address, no verifiable company registration, and no social presence. The hosting IP has a clean abuse score, but that reflects only the IP's history, not the domain operator's intent.
Full dossier
Analysis complete

Page Content

The site mimics a legitimate fintech platform, offering cloud mining, cryptocurrency trading, and investment accounts. It falsely claims affiliation with MVP FINANCIAL, LLC and membership in FINRA and SIPC — U.S. regulatory bodies that do not oversee cryptocurrency mining schemes. The copy emphasizes 'instant payments,' 'profitable plans,' and low minimum deposits ($150), typical of advance-fee fraud. A countdown timer creates artificial urgency. No team bios, no office address, and no verifiable company registration are present.

Infrastructure

Domain registered 315 days ago via Dynadot Inc with privacy protection disabled. SSL certificate valid (Let's Encrypt, 44 days remaining). Hosting IP 149.56.250.50 shows no abuse history. The site loads external resources from legitimate CDNs (TradingView, CoinGecko, Google Translate, Jivo chat), a common tactic to appear legitimate while hosting malicious logic server-side.

Domain History

315-day registration age is moderate but does not confer legitimacy. The domain has zero global traffic ranking, suggesting minimal organic reach or a newly-monetized fraud operation. No historical positive reputation data.

Web Reputation

Five antivirus engines flag the domain: ADMINUSLabs (malicious), CyRadar (malicious), Netcraft (malicious), Forcepoint ThreatSeeker (phishing), and Fortinet (phishing). One engine (alphaMountain.ai) marks it suspicious. Browser blocklists remain clean, but antivirus consensus is strong. Reputation score is 0/100.

Risk Factors
7
  • Five antivirus engines flag the domain as malicious or phishing, including tier-1 detectors CyRadar and Netcraft.
  • False claims of FINRA and SIPC affiliation — regulatory bodies that do not oversee cryptocurrency mining.
  • Countdown timer and urgency language ('limited time') designed to pressure users into deposits.
  • No verifiable business registration, postal address, or company footprint.
  • Solicits deposits as low as $150 with promises of 'instant payments' and 'profitable plans' — advance-fee-fraud pattern.
  • Zero global traffic ranking despite 315-day domain age, suggesting minimal legitimate user base.
  • Contact form present but no legitimate business identity or accountability.
Positive Signals
4
  • SSL certificate is valid and issued by a trusted CA (Let's Encrypt).
  • Hosting IP has no abuse reports and a clean reputation score.
  • Domain does not redirect or use homoglyph/IDN tricks.
  • External resources loaded from legitimate CDNs (TradingView, CoinGecko).
AI Recommendation
Do not create an account or deposit funds. Report the domain to your browser's phishing-report tool and to relevant financial regulators (SEC, FINRA, or your local equivalent). If you have already deposited money, contact your bank or payment provider immediately to dispute the transaction.
Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

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

Domain age
10 months
Registered Jul 2025
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 aggregators returned data for this domain.

Antivirus Engines

Detection matrix · live
6 engines flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

5Malicious1Suspicious54Harmless92Engines
0
of 92
ADMINUSLabs
Malicious· malicious
CyRadar
Malicious· malicious
Forcepoint ThreatSeeker
Malicious· phishing
Fortinet
Malicious· phishing
Netcraft
Malicious· malicious
alphaMountain.ai
Suspicious· suspicious

6 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.

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
Has a contact email on its own domain
Emails on site's domainsupport@taxbitmining.cc
Phone numbers3132349686314.28
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No postal address visible on the page.
  • Countdown timer or 'limited time' urgency pressure detected.
  • Scam family match: Countdown / Urgency.
  • Contact email on the site's own domain (support@taxbitmining.cc).
  • Phone number listed (3132349686314.28).

Domain & Encryption

Domain History
Age10 months old
RegistrarDynadot Inc
RegisteredJul 29, 2025
ExpiresJul 29, 2026
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · R12
ExpiresJul 24, 2026 (44d)
Self-signedNo
Hosting & Technology
HostingOVH SAS
Server locationCA
Web servernginx

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1302http://taxbitmining.cc/
  • 2200https://taxbitmining.cc/

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPOVH SAS
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

2 scam-type patterns detected
Scam-Type Likelihood

2 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
33/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
  • AI analyst categorised the site as crypto-themed.
Fake Shop
Moderate likelihood
31/100
  • AI analyst tagged this as a fake shop.
  • Fake-urgency countdown / high-pressure copy.
  • Multiple contact / trust-signal red flags on the page.

Crypto scam / wallet-drainer indicators

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

  • Do not interact with taxbitmining.cc

    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 directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • Our automated security review flags taxbitmining.cc as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — taxbitmining.cc scored 1/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. taxbitmining.cc presents a valid TLSv1.3 certificate issued by Let's Encrypt · R12, expiring in 44 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • taxbitmining.cc is 10 months old, registered on 7/29/2025 through Dynadot Inc. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
  • 6 out of 92 antivirus engines in our malware network flagged taxbitmining.cc as malicious or suspicious (5 outright malicious). Even one detection is a meaningful signal.
  • No. taxbitmining.cc is not currently listed on the major browser blocklist feeds that modern browsers use.
  • taxbitmining.cc resolves to an IP operated by OVH SAS in CA (usage type: Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
  • This is a permanent record of the scan run on June 9, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around taxbitmining.cc have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

0
Trust / 100
Final Verdict·taxbitmining.cc
DANGEROUS

A fake cryptocurrency mining and trading platform impersonating a regulated financial firm. Five antivirus engines flag it as malicious, the domain uses urgency tactics and false regulatory claims, and the operator provides no verifiable business registration.

Do not create an account or deposit funds. Report the domain to your browser's phishing-report tool and to relevant financial regulators (SEC, FINRA, or your local equivalent). If you have already deposited money, contact your bank or payment provider immediately to dispute the transaction.

AV engines
92
MT passes
2
Net signals
0
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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.