# PhishDestroy threat dossier — bigxpro.com
================================================================

Fetched:   2026-04-23 21:50:32 UTC
Canonical: https://phishdestroy.io/domain/bigxpro.com/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 89/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: ethereum (and: revolut)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      2606:4700:3030::ac43:a1c4 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Dynadot Inc
Registered:      2025-04-30
Expires:         2026-04-30
Page title:      BitAlx
HTTP response:   429

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     WE1
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
----------------------------------------------------------------
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
----------------------------------------------------------------
Domain registered: 2025-04-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:22:38 UTC (by PhishDestroy tracker)
Last verified:     2026-04-23 04:20:41 UTC
Neutralised:       2026-04-23 04:20:41 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/01987fec-cf43-716f-ae5c-278102cf84f3/
Wayback Machine:  https://web.archive.org/web/*/bigxpro.com
crt.sh CT logs:   https://crt.sh/?q=%25.bigxpro.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bigxpro.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bigxpro.com
URLhaus:          https://urlhaus.abuse.ch/host/bigxpro.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-24 00:36:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies bigxpro.com as a domain impersonating the Ethereum brand, using the page title BitAlx to deceive visitors. Although the overall risk is low, the site is designed to mislead users by pretending to be associated with a reputable cryptocurrency platform. This kind of deception can result in users unknowingly exposing personal or financial information.

The phishing technique here involves presenting a familiar brand identity — Ethereum — via the domain bigxpro.com and the BitAlx page title, which may confuse users into trusting the site. Despite only one security vendor flagging this domain and its presence on one security blocklist, it remains active and potentially harmful. It is crucial to recognize that even low-risk impersonation sites can escalate or be used as stepping stones for further scams.

If you have visited bigxpro.com, avoid entering any sensitive credentials or financial details. Run a security scan on your devices and change passwords associated with any accounts you might have tried to access through this site. Monitoring your accounts for suspicious activity and staying informed about phishing tactics will help you stay safe online.

## SCORING METHODOLOGY
----------------------------------------------------------------
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
----------------------------------------------------------------
Full HTML report:  https://phishdestroy.io/domain/bigxpro.com/
JSON API:          https://api.destroy.tools/v1/check?domain=bigxpro.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