bitmart.com Reviews and Investigation - Is This Website Legit? - CyberCriminal.com

bitmart.com

Bitmart

bitmart.com

5

Connections

23

Tech data

7

OSINT data

8

Red Flags

15

Photo

1.1

Trust Score

LOW

Trust Index

Last Updated - 2025-04-18
bitmart.com
Get everything we know about bitmart.com in one downloadble PDF document
                                   
For Law Enforcement
If you are a law enforcement agent who is authorized to gather evidence in connection with an official investigation, you may request this record for free

Connections

Explore all connections and hidden relationships between bitmart.com and other domains and websites, uncovering the common link that ties these web properties together.

5

Domain Name Connection Data Point Detected Red Flag
alc.24hrstrade.com Google Tag Manager Tag GTM-AW-807923359 Aug 2022
7gxchange.com Google Tag Manager GTM-UA-116271308-2 Apr 2019
myassets.pro Google Tag Manager GTM-AW-807923359 Feb 2025
upbitsg-verify.com Google Tag Manager GTM-AW-807923359 May 2024
alc.24hrstrade.com Google Tag Manager GTM-AW-807923359 Aug 2022

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed.

23

Ip : 104.18.17.176

Created on : 2001/06/01

Updated on : 2024/03/19

Expires on : 2030/06/01

DNS : Cloudflare

Registrar : godaddy.com

Name Servers : demi.ns.cloudflare.com

Name Servers : art.ns.cloudflare.com

Name Server Ip : 173.245.58.95

Name Server Ip : 108.162.193.102

Headquarters Address : 23 Lime Tree Bay Avenue, Grand Cayman, Cayman Islands

Address 2 : 101 Hudson Street, Jersey City, New Jersey, United States

Founders : Sheldon Xia, Wei Li, and Jessica Young

Google Tag Manager Tag usage and history : GTM-AW-807923359

Google Tag Manager Tag usage and history : GTM-UA-116271308-2

CEO email : [email protected]

Same Owner : bitmart.exchange

Same Owner : carefourme.com

Same Owner : boulderbtc.com

Twitter : BitMart

Facebook : BitMart

Instagram : bitmart_exchange

OSINT Data

Online source intel on bitmart.com, covering censored info, compliance risk analysis, and licensing details.

7

Yes, in December 2021, BitMart suffered a security breach resulting in the loss of approximately $196 million in cryptocurrencies.

Yes, in 2022, BitMart was blacklisted by the Spanish National Securities Market Commission (CNMV) due to concerns over illicit operations and lack of proper licensing.

In a significant legal operation, multiple individuals and entities were charged in connection with widespread fraud schemes involving BitMart.

Users have reported delays and unresponsiveness from BitMart's customer support, exacerbating issues related to account security and fund recovery.

In a significant legal operation, multiple individuals and entities were charged in connection with widespread fraud schemes involving BitMart

Users have reported delays and unresponsiveness from BitMart's customer support, exacerbating issues related to account security and fund recovery.

Many users reported delays in reimbursement, with some still awaiting compensation weeks after the incident.

Red Flags

Insights on key red flags, adverse reports, and negative reviews.

8

Wikipedia

Bitmart

Quora

Is BitMart a scam?

Ntlawreview

FTC Investigating BitMart After $200M Crypto Theft!

Quora

Is Bitmart International a scam?

Complaintsboard

Fraud operations

Complaintsboard

User account removal

Theverge

Victims of $200 million hack of BitMart crypto exchange still waiting to get their money back It’s been over a month since the hack happened

Avvocatopenalistah24

BitMart:reviews.Scam or not

Photos

Images and screenshots of key information, web pages, and data for archival purposes.

User Reviews

Other websites similar to bitmart.com .

Exercise extreme caution when dealing with such websites. Read our domain check reports before investing or conducting business with suspicious websites.

Website Reviews

Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.

Recent Reviews

Cyber Investigation

Uncover hidden digital threats and secure your assets with our expert cyber investigation services.

Recent Investigation

Threat Alerts

Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.

Threat Alerts

Client Dashboard

Your trusted source for breaking news and insights on cybercrime and digital security trends.

Client Login