# PhishDestroy domain threat record: aml-check.bittrade.today

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/aml-check.bittrade.today/
Machine-readable companion: https://phishdestroy.io/domain/aml-check.bittrade.today/llm.txt

## Summary

PhishDestroy stores a threat-intelligence record for this domain.
This document reports the latest stored fields; it is not a real-time guarantee of availability or safety.

## Stored observations

- Listed by PhishDestroy: yes
- Availability at last stored check: not observed active
- First observed by PhishDestroy: 2025-09-11 22:33:54 UTC
- Last availability or vendor check: 2026-08-17 01:03:39 UTC
- Stored record updated: 2026-08-18 18:21:58 UTC
- VirusTotal detections in the stored snapshot: 9/95
- Independent public blocklist matches in the stored snapshot: 1
- Matching public blocklists: ScamSniffer
- Google Safe Browsing stored result: no stored flag

## Stored classification

- Targeted brand: trust wallet

## Stored infrastructure

- Observed IP address: 116.202.221.212

## Evidence links

- URLScan report: https://urlscan.io/result/01993b57-5500-73ae-8744-5d8101cf5e25/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/aml-check.bittrade.today
- Certificate Transparency search: https://crt.sh/?q=%25.aml-check.bittrade.today
- Web Archive lookup: https://web.archive.org/web/*/https://aml-check.bittrade.today/

## Corrections

- Appeal or correct this record: https://phishdestroy.io/appeals/
- Methodology and help: https://phishdestroy.io/faq