# PhishDestroy threat dossier — bilaxyusbtc.com
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Fetched:   2026-04-30 10:09:50 UTC
Canonical: https://phishdestroy.io/domain/bilaxyusbtc.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 89/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: sui

## 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:      156.59.246.49 (IN, Mumbai)
ASN:             ASAS21859 ZEN-ECN, US
Hosting org:     AS21859 Zenlayer Inc
Registrar:       Gname.com Pte. Ltd.
Registered:      2025-05-20
Expires:         2026-05-20
Page title:      Bilaxy

## TLS CERTIFICATE
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Issuer:     R11
Status:     INVALID chain

## 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: 2025-05-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:21:32 UTC (by PhishDestroy tracker)
Last verified:     2026-04-28 13:40:21 UTC
Neutralised:       2026-04-28 04:44:43 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/01985071-354f-75b1-b16a-369e18c8b0cf/
Wayback Machine:  https://web.archive.org/web/*/bilaxyusbtc.com
crt.sh CT logs:   https://crt.sh/?q=%25.bilaxyusbtc.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bilaxyusbtc.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bilaxyusbtc.com
URLhaus:          https://urlhaus.abuse.ch/host/bilaxyusbtc.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:36:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies bilaxyusbtc.com as a domain engaging in brand impersonation targeting the Sui cryptocurrency brand. Although the risk level is assessed as low, the domain attempts to mimic the legitimate brand to mislead users. The page title "Bilaxy" suggests an association with known crypto exchange branding, furthering its deceptive intent.

The domain bilaxyusbtc.com resolves to the IP address 156.59.246.49 and was created on February 21, 2026. It has been flagged by one security vendor on VirusTotal and appears on a single security blocklist, indicating some level of detection in the cybersecurity community. Despite these flags, the domain remains active and accessible.

Given its ongoing activity and brand impersonation tactics, users are advised to avoid interacting with bilaxyusbtc.com. Organizations monitoring Sui-related assets should update their blocklists accordingly. Continued vigilance and blocking of this domain will help mitigate potential risks associated with low-level phishing or brand misuse.

## 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/bilaxyusbtc.com/
JSON API:          https://api.destroy.tools/v1/check?domain=bilaxyusbtc.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