# PhishDestroy threat dossier — baitpie.com
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Fetched:   2026-04-22 18:41:01 UTC
Canonical: https://phishdestroy.io/domain/baitpie.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 77/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: Fortinet
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      154.198.199.238 (HK, Hong Kong)
ASN:             ASAS40065 CNSERVERS, US
Hosting org:     AS40065 CNSERVERS LLC
Registrar:       West263 International Limited
Nameservers:     ["ns1.teodns.com", "ns2.teodns.com"]
Registered:      2026-02-21
Page title:      Bitpie 全球领先多链钱包｜比特派｜Bitpie Wallet｜比特派钱包｜BTC钱包｜ETH钱包｜波场钱包｜以太坊钱包｜USDT钱包

## TLS CERTIFICATE
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Issuer:     TrustAsia Technologies, Inc. / TrustAsia DV TLS RSA CA 2025
Expires:    2026-05-03
Status:     INVALID chain
Fingerprint: 0572fa12915fb5f01d3425099c2d0053ce909f4b840ca6ac13d9fa8f1dc69380

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:21:52 UTC (by PhishDestroy tracker)
Last verified:     2026-04-17 13:08:19 UTC
Neutralised:       2026-03-16 06:05:04 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0198192d-ed1d-7013-b296-da83d3b4d92e/
Wayback Machine:  https://web.archive.org/web/*/baitpie.com
crt.sh CT logs:   https://crt.sh/?q=%25.baitpie.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=baitpie.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/baitpie.com
URLhaus:          https://urlhaus.abuse.ch/host/baitpie.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:36:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies baitpie.com as a low-risk phishing domain pretending to be the popular Bitpie cryptocurrency wallet. Although currently offline, it was flagged for attempting to deceive users.

This phishing domain typically tries to trick visitors into entering sensitive data by imitating the Bitpie wallet interface, aiming to steal login credentials or crypto assets. The site was registered recently and appeared on one security blocklist.

If you visited baitpie.com, avoid entering any personal or financial information. Run a security scan on your device and change passwords for any accounts related to cryptocurrency wallets to protect your assets.

## EVIDENCE HASHES
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Favicon MD5:       151fbc9c72da58e5f9cbd7f6f7eb4aee
TLS cert SHA-256:      0572fa12915fb5f01d3425099c2d0053ce909f4b840ca6ac13d9fa8f1dc69380

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/baitpie.com/
JSON API:          https://api.destroy.tools/v1/check?domain=baitpie.com
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io