bitvalley.online
— Security Scan Report
BitValley is a cryptocurrency exchange platform that offers trading services including spot trading, margin trading, futures contracts, staking, and crypto lending with support for buying/selling Bitcoin, Ethereum, and other cryptocurrencies.
Automated scan powered by Alertoscan's detection engine.
Analysis Summary
Score Breakdown
95 engines
Not listed
User reports
Certificate OK
0 days
Active
Score Evolution
100
Initial
5
Current
1
Scans
Trust Score history based on security scans
Overall Assessment
What is bitvalley.online?
The website presents itself as a cryptocurrency exchange platform offering services including spot trading, margin trading, futures contracts, and token swapping. It claims to provide zero trading fees and no slippage on conversions.
Trust Score
The website has a trust score of 5/100 with a verdict of Dangerous. No positive badges were detected. The site carries significant security and legitimacy concerns.
Threat Intelligence
The most critical finding is that bitvalley.online shares code with 10 or more other domains, indicating tier 4 scam farm association. This pattern is typical of coordinated fraudulent cryptocurrency platforms. No antivirus detections were found on VirusTotal across 95 engines scanned.
Infrastructure & Registration
The domain has no recorded registration age, which is highly unusual for an operational website. The site uses WHOIS privacy protection to obscure registrant information, preventing public visibility of ownership details. Additionally, less than 50% of cookies deployed on the site use secure flags, representing a cookie security deficiency.
Website Overview
Preview
Status
Active Website
Info
Uptime History
| S | M | T | W | T | F | S |
|---|---|---|---|---|---|---|
26 | 27 | 28 | 29 | 30 | 1 | 2 |
3 | 4 | 5 | 6 | 7 | 8 | 9 |
10 | 11 | 12 | 13 | 14 | 15 | 16 |
17 | 18 | 19 | 20 | 21 | 22 | 23 |
24 | 25 | 26 | 27 | 28 | 29 | 30 |
31 | 1 | 2 | 3 | 4 | 5 | 6 |
Exit Scam Indicator
Consecutive days offline
Linked Sites
Threat Intelligence Scan Results
Regulatory
No Regulatory Warnings
Antivirus
No Threats Detected
Blacklist
Not Blacklisted
SSL
Technical Details & Domain Information
Registrar
Server
Technologies
Network & Resources Analysis
HTTP Transactions
Page Timing
Network Statistics
Redirects
No redirects detected
Direct access to bitvalley.online
Resources
Cookies
| Name | Domain | Flags | Expires |
|---|---|---|---|
| cf_clearance | .bitvalley.online | SH | Mar 19, 2027 |
| JSESSIONID | bitvalley.online | SH | Dec 31, 1969 |
| referrer | bitvalley.online | SH | Dec 31, 1969 |
| lang | bitvalley.online | SH | Dec 31, 1969 |
About This Scan
FAQs
Are there similar scam sites to bitvalley.online?
Scammers often create multiple similar domains. Watch for typosquatting (slightly misspelled versions of bitvalley.online), similar-looking domains, or sites with identical content. Always verify you're on the exact domain you intended to visit.
Can I trust the contact information on bitvalley.online?
Always verify contact information independently by searching phone numbers and addresses online. Legitimate businesses typically have verifiable physical addresses, working phone numbers during business hours, and professional email domains rather than free providers like Gmail or Yahoo. Their information should also be consistent across different platforms.
Does bitvalley.online have social media presence?
To assess bitvalley.online's social media presence, check for verified accounts on major platforms and look at account age and posting history. Real followers tend to leave diverse comments, so review the quality of engagement. Search for user complaints mentioning their social handles, and be wary of accounts that appear to have purchased followers.
Does bitvalley.online offer refunds?
We cannot verify bitvalley.online's refund policy. Before purchasing, read their refund and return policy thoroughly and take screenshots of all terms and conditions. Keep all order confirmations and communications as proof. Using payment methods with buyer protection is strongly recommended in case disputes arise.
Community Reviews
Community Reports
User-submitted reports help improve scan accuracy and warn others.
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Scan Verdict: bitvalley.online
Bitvalley.online exhibits hallmark characteristics of a scam operation, most notably its integration into a scam farm network sharing code with dozens of other domains. The lack of domain age information combined with hidden ownership details and inadequate cookie security protocols reinforce the dangerous classification.
High risk. Major warning signs detected.