# bigiet.site — Crypto OTC Trading Platform Landing Page | PhishDestroy

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/bigiet.site/
Machine-readable companion: https://phishdestroy.io/domain/bigiet.site/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: observed active
- First observed by PhishDestroy: 2026-10-31 22:12:04 UTC
- Last availability or vendor check: 2026-10-31 23:32:09 UTC
- Stored record updated: 2026-10-31 23:45:27 UTC
- VirusTotal detections in the stored snapshot: 4/92
- Independent public blocklist matches in the stored snapshot: 2
- Matching public blocklists: MetaMask, SEAL
- Google Safe Browsing stored result: checked_clean

## Stored infrastructure

- Observed IP address: 188.114.97.3
- Registrar in stored WHOIS data: GoDaddy.com, LLC
- Last stored HTTP status: 200
- Registration date in stored WHOIS data: 2026-05-13 11:00:29 UTC

## Evidence links

- URLScan report: https://urlscan.io/result/01a1944c-c892-743b-abfa-d51d6b2175c7/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/bigiet.site
- Certificate Transparency search: https://crt.sh/?q=%25.bigiet.site
- Web Archive lookup: https://web.archive.org/web/*/https://bigiet.site/

## Corrections

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

## Public report package

PhishDestroy describes bigiet.site as a crypto OTC trading landing page with a ticker, onboarding steps, and a market table.

The captured bigiet.site page presents itself as a cryptocurrency OTC trading platform, opening with the headline "In Bigiet On" and the promise "Find the next Crypto OTC Trading" alongside claims of 200+ countries covered, 29 million global investors, 700+ coins, and $20 billion in 24-hour trading volume. A purple ticker strip runs live-looking pair prices such as BTC/USDT and ETH/USDT, and the main interaction is a three-step onboarding sequence — Recharge Your Account, Complete Identity Verification, and Start Trading — followed by a "Market trading" table listing currency pairs with latest price, 24H rise and fall, volume, turnover, and a sparkline chart.

The stored VirusTotal domain result reports 4 detections out of 92 engines. Fortinet reported "spam"; Gridinsoft reported "suspicious".
Package revision: 040c6c1516b12426205787c1df57ae7e7db2f6cfe96bdadf92fd1177fadee1b6
Text generated (not scan time): 2026-10-31 23:18:06
Reviewed evidence snapshot: {"domain":"bigiet.site","screenshot_available":true,"page_title":"Bigiet","initial_ai_description":"The page content is minimal and requests JavaScript to be enabled, preventing assessment of its true nature.","initial_ai_description_kind":"previous AI opinion, not independent evidence","virustotal":{"detections":4,"engines":92,"malicious":2,"suspicious":2,"retrieved_date":"2026-10-31","analysis_date":"2026-10-31","flagging_vendors":["Fortinet","Gridinsoft","alphaMountain.ai","Forcepoint ThreatSeeker"],"vendor_labels":{"Fortinet":"spam","Gridinsoft":"suspicious","alphaMountain.ai":"phishing","Forcepoint ThreatSeeker":"phishing"},"scope":"domain"},"capture_context":{"relationship":"screenshot associated with this domain record","captured_at":"2026-10-31T22:14:57Z","final_host":"bigiet.site","captured_on":"2026-10-31"},"virustotal_public_summary":"The stored VirusTotal domain result reports 4 detections out of 92 engines. Fortinet reported \"spam\"; Gridinsoft reported \"suspicious\".","page_paragraph_target_characters":513}
Source facts (timestamps as stored): {"record_id":1724068,"first_recorded_at":"2026-10-31 23:12:04","virustotal":{"source":"VirusTotal","scope":"unknown","result_state":"complete","numerator":4,"denominator":92,"malicious":2,"suspicious":2,"vendors":{"Fortinet":"spam","Gridinsoft":"suspicious","alphaMountain.ai":"phishing","Forcepoint ThreatSeeker":"phishing"},"observed_at":"2026-10-31T10:09:24Z","checked_at":"2026-10-31 23:14:14","fetched_at":"2026-10-31T22:13:56Z","time_basis":"UTC (provider ISO timestamps)","stored_summary":{"source":"VirusTotal","scope":"unknown","result_state":"observed","numerator":4,"denominator":92,"malicious":null,"suspicious":null,"vendors":["alphaMountain.ai","Forcepoint ThreatSeeker","Fortinet","Gridinsoft"],"observed_at":"2026-10-31 10:09:24","checked_at":"2026-10-31 23:14:14","fetched_at":"2026-10-31 22:14:15","time_basis":"as stored; legacy timezone not established"}},"google_safe_browsing":{"source":"Google Safe Browsing","state":"checked_clean","verdict":0,"checked_at":"2026-10-31 23:14:36"},"spamhaus":{"source":"Spamhaus","verdict":"DBL_PHISH","checked_at":"2026-11-01 00:30:29"},"availability":{"source":"stored HTTP observation","state":"alive","observed_at":"2026-11-01 00:32:09"}}

## Stored page captures

- Primary capture: https://i.ibb.co/9kQFWBZ7/e7b84a065e78.png
  Captured: 2026-10-31 23:32:09 UTC
- URLScan capture 1: https://urlscan.io/screenshots/01a1944c-c892-743b-abfa-d51d6b2175c7.png
  Captured: 2026-10-31 23:32:09 UTC
  Source report: https://urlscan.io/result/01a1944c-c892-743b-abfa-d51d6b2175c7/
- URLScan capture 2: https://screenshots.phishdestroy.io/01a18f49-75da-7263-8c9a-671e2788fa92.png
  Captured: 2026-10-31 22:12:04 UTC
  Source report: https://urlscan.io/result/01a1944c-c892-743b-abfa-d51d6b2175c7/
- URLScan · 2026-10-31: https://screenshots.phishdestroy.io/us/01a19420-06c7-752b-b093-59cec3e36234.png
  Captured: 2026-10-31 22:41:36 UTC
  Source report: https://urlscan.io/result/01a19420-06c7-752b-b093-59cec3e36234/
  SHA-256: 4c51f1219e1bfee59ef5d623a4307aa4638798078da81a5be7304c8c738eeaa8
- URLScan · 2026-10-31: https://screenshots.phishdestroy.io/us/01a1942c-f16e-76b8-9d1f-ee99687a0af7.png
  Captured: 2026-10-31 22:56:07 UTC
  Source report: https://urlscan.io/result/01a1942c-f16e-76b8-9d1f-ee99687a0af7/
  SHA-256: b1f9b9e16d34a7b2241b151793284ac79cc02a802d7889e2a96fb4aed4e903be
- Cloudflare Radar: https://screenshots.phishdestroy.io/cf/ea588d68-beab-42bf-b036-ef309416b338.png
  Captured: 2026-10-31 22:14:57 UTC
  Source report: https://radar.cloudflare.com/scan/ea588d68-beab-42bf-b036-ef309416b338
  SHA-256: 425f3fee95345fd2eca744efdeab56f9d8ef272ba1a7fa6e6b9001421fc8cc35

## Collected source observations

Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator.
```json
{
    "cf": {
        "v": 1,
        "fetched_at": "2026-10-31T22:17:13Z",
        "uuid": "ea588d68-beab-42bf-b036-ef309416b338",
        "scanned_at": "2026-10-31T22:14:57Z",
        "final_url": "https://bigiet.site/",
        "status": 200,
        "history": [
            {
                "url": "https://bigiet.site/",
                "status": 200
            }
        ],
        "dom_hash": "293a4c90b2752822dad75953763f99ef448a6c2432c65d0218f68d4e0ea01fc1",
        "doc_hash": "9e7b21ea4721408ec9207685c1e0cde7554d5be4c20f604ca1ca1e6070519e5c",
        "phishing_v2": [
            "phishing"
        ],
        "radar_rank": {
            "bucket": ">200000"
        },
        "dns": [
            {
                "name": "bigiet.site",
                "type": "A",
                "value": "172.67.166.44"
            },
            {
                "name": "bigiet.site",
                "type": "A",
                "value": "104.21.89.245"
            },
            {
                "name": "bigiet.site",
                "type": "AAAA",
                "value": "2606:4700:3035::6815:59f5"
            },
            {
                "name": "bigiet.site",
                "type": "AAAA",
                "value": "2606:4700:3034::ac43:a62c"
            }
        ],
        "dnssec_valid": false,
        "ip": "127.0.1.1",
        "whois": {
            "registrar": "GoDaddy.com, LLC",
            "created": "2026-05-13T13:00:28Z",
            "updated": "2026-05-18T13:01:00Z",
            "expires": "2027-05-13T13:00:28Z",
            "nameservers": [
                "itzel.ns.cloudflare.com",
                "reese.ns.cloudflare.com"
            ]
        }
    },
    "vt": {
        "v": 1,
        "fetched_at": "2026-10-31T22:13:56Z",
        "analysis_at": "2026-10-31T10:09:24Z",
        "stats": {
            "timeout": 0,
            "harmless": 54,
            "malicious": 2,
            "suspicious": 2,
            "undetected": 34
        },
        "detections": {
            "Fortinet": "spam",
            "Gridinsoft": "suspicious",
            "alphaMountain.ai": "phishing",
            "Forcepoint ThreatSeeker": "phishing"
        },
        "reputation": 0,
        "categories": {
            "alphaMountain.ai": "Phishing (alphaMountain.ai)"
        },
        "registrar": "GoDaddy.com, LLC",
        "created": "2026-05-13T13:00:28Z",
        "expires": "2027-05-13T13:00:28Z",
        "updated": "2026-05-18T13:01:00Z",
        "first_seen": "2026-05-13T13:38:30Z",
        "dns": [
            {
                "ttl": 1800,
                "type": "SOA",
                "rname": "dns.cloudflare.com",
                "value": "itzel.ns.cloudflare.com"
            },
            {
                "ttl": 300,
                "type": "AAAA",
                "value": "2606:4700:3035::6815:59f5"
            },
            {
                "ttl": 21600,
                "type": "NS",
                "value": "reese.ns.cloudflare.com"
            },
            {
                "ttl": 300,
                "type": "AAAA",
                "value": "2606:4700:3034::ac43:a62c"
            },
            {
                "ttl": 300,
                "type": "A",
                "value": "172.67.166.44"
            },
            {
                "ttl": 21600,
                "type": "NS",
                "value": "itzel.ns.cloudflare.com"
            },
            {
                "ttl": 300,
                "type": "A",
                "value": "104.21.89.245"
            }
        ],
        "dns_at": "2026-10-31T10:42:59Z",
        "jarm": "27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c",
        "cert": {
            "san": [
                "*.bigiet.site",
                "bigiet.site"
            ],
            "issuer": "Let's Encrypt / YE1",
            "serial": "6ecb80cf562edc529a302cde3e3cac35efe",
            "sha256": "38ec5ee1400b33a002d9c8a6f6ff4ce64e5d3cfefac4d19d400951f36a99a4c8",
            "subject": "bigiet.site",
            "valid_to": "2026-12-07T20:25:16Z",
            "valid_from": "2026-09-08T20:25:17Z"
        },
        "whois": {
            "registrar": "GoDaddy.com, LLC",
            "registrar_iana_id": "146",
            "registrar_url": "https://godaddy.com",
            "created": "2026-05-13T13:00:28Z",
            "updated": "2026-05-18T13:01:00Z",
            "expires": "2027-05-13T13:00:28Z",
            "status": [
                "clientDeleteProhibited",
                "clientRenewProhibited",
                "clientTransferProhibited",
                "clientUpdateProhibited"
            ],
            "nameservers": [
                "itzel.ns.cloudflare.com",
                "reese.ns.cloudflare.com"
            ],
            "dnssec": "unsigned"
        },
        "rdap": {
            "status": [
                "client renew prohibited",
                "client update prohibited",
                "client delete prohibited",
                "client transfer prohibited"
            ],
            "events": {
                "expiration": "2027-05-13T13:00:28Z",
                "last changed": "2026-05-18T13:01:00Z",
                "registration": "2026-05-13T13:00:28Z",
                "last update of RDAP database": "2026-10-29T17:44:59Z"
            }
        }
    },
    "webcheck": {
        "v": 1,
        "fetched_at": "2026-10-31T22:17:35Z",
        "mail_config": {
            "spf_lookups": 0
        },
        "caa_records": {
            "domain": "bigiet.site"
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_count": 0
        },
        "archives": {
            "last": "2026-10-31T22:12:49Z",
            "first": "2026-10-31T22:12:49Z",
            "changes": 0,
            "days_archived": 1,
            "avg_page_bytes": 1734
        },
        "robots_txt": {
            "agents": [
                "*",
                "Amazonbot",
                "Applebot-Extended",
                "Bytespider",
                "CCBot"
            ],
            "present": true
        },
        "social_tags": {
            "title": "Bigiet"
        },
        "trackers": {
            "requests": 8
        },
        "mixed_content": {
            "third_party_scripts": 0
        },
        "status": {
            "up": true,
            "code": 200,
            "timings": {
                "dns": 3,
                "tls": 39,
                "wait": 342,
                "connect": 28,
                "download": 0
            },
            "response_ms": 412
        },
        "tls_connection": {
            "alpn": "h2",
            "cipher": "TLS_AES_256_GCM_SHA384",
            "protocol": "TLSv1.3",
            "versions": [
                "TLSv1",
                "TLSv1.1",
                "TLSv1.2",
                "TLSv1.3"
            ],
            "authorized": true,
            "forward_secrecy": true
        },
        "ports": {
            "open": [
                80,
                443,
                8080
            ]
        },
        "carbon": {
            "bytes": 783,
            "co2_grams": 0,
            "cleaner_than": 95
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "108.162.194.42",
                    "host": "itzel.ns.cloudflare.com"
                },
                {
                    "ip": "172.64.35.117",
                    "host": "reese.ns.cloudflare.com"
                }
            ],
            "zone": "bigiet.site"
        },
        "cookies": {
            "cookies": [
                {
                    "name": "_ga_6YKQ2GHVJ2"
                },
                {
                    "name": "_ga"
                }
            ]
        },
        "location": {
            "ip": "2a06:98c1:3120::3",
            "asn": "13335",
            "org": "CloudFLARENET-EU",
            "city": "London",
            "country": "GB"
        },
        "ssl": {
            "issuer": "Let's Encrypt / YE1",
            "subject": "bigiet.site"
        },
        "dns": {
            "A": [
                "188.114.96.3",
                "188.114.97.3"
            ],
            "NS": [
                "reese.ns.cloudflare.com",
                "itzel.ns.cloudflare.com"
            ],
            "SOA": "{\"nsname\": \"itzel.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418750396, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
            "AAAA": [
                "2a06:98c1:3120::3",
                "2a06:98c1:3121::3"
            ]
        },
        "dnssec": {
            "ds": false,
            "rrsig": false,
            "dnskey": false
        },
        "hsts": {
            "message": "Site does not serve any HSTS headers."
        },
        "http_security": {
            "xFrameOptions": false,
            "referrerPolicy": false,
            "xXSSProtection": false,
            "permissionsPolicy": false,
            "xContentTypeOptions": false,
            "contentSecurityPolicy": false,
            "strictTransportPolicy": false,
            "crossOriginOpenerPolicy": false,
            "crossOriginEmbedderPolicy": false,
            "crossOriginResourcePolicy": false
        },
        "firewall": {
            "waf": "Cloudflare",
            "has_waf": true
        },
        "get_ip": {
            "ip": "2a06:98c1:3120::3",
            "family": 6
        },
        "redirects": {
            "chain": [
                "https://bigiet.site"
            ]
        },
        "whois": {
            "registrar": "GoDaddy.com, LLC",
            "created": "2026-05-13T13:00:28Z",
            "updated": "2026-05-18T13:01:00Z",
            "expires": "2027-05-13T13:00:28Z",
            "status": [
                "clientRenewProhibited https://icann.org/epp",
                "clientUpdateProhibited https://icann.org/epp",
                "clientDeleteProhibited https://icann.org/epp",
                "clientTransferProhibited https://icann.org/epp"
            ],
            "nameservers": [
                "itzel.ns.cloudflare.com",
                "reese.ns.cloudflare.com"
            ]
        },
        "headers": {
            "headers": {
                "server": "cloudflare",
                "content-type": "text/html"
            }
        }
    }
}
```