# PhishDestroy threat dossier — billera-es.com ================================================================ Fetched: 2026-04-21 23:13:02 UTC Canonical: https://phishdestroy.io/domain/billera-es.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 21 days ago, treat as ACTIVE until re-verified Composite threat score: 51/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/93 security vendors flagged this domain Flagging vendors: SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: Gransy, s.r.o. Nameservers: chase.ns.cloudflare.com, kenia.ns.cloudflare.com Registered: 2026-02-21 Expires: 2026-10-06 Page title: Billera - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-01-07 10:03:17 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-03-31 01:14:09 UTC (STALE — 21 days ago, re-verify) Flagged dead: 2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 21 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 21 days stale) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b973d-3951-7349-b2f8-c30fcb963f67/ Wayback Machine: https://web.archive.org/web/*/billera-es.com crt.sh CT logs: https://crt.sh/?q=%25.billera-es.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=billera-es.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/billera-es.com URLhaus: https://urlhaus.abuse.ch/host/billera-es.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:36:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies billera-es.com as a low-risk phishing domain impersonating the Billera trading platform, which claims to offer AI-based trading services for 2025. Although the domain is currently offline, it was flagged for deceptive practices that could compromise personal information if visited while active. This phishing site typically lured users by mimicking Billera’s official platform, including a convincing page title and user reviews, to trick victims into submitting sensitive details or credentials. Such impersonation aims to harvest data under false pretenses, potentially leading to unauthorized access or financial loss. If you have visited billera-es.com, it is recommended to avoid entering any sensitive information. If credentials were submitted, immediately change passwords for related accounts and monitor financial statements for suspicious activity. Using phishing protection tools and consulting trusted sources like PhishDestroy can help avoid similar threats in the future. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260107-F47E29 Favicon SHA-256: d7eff8631da5eb23321129952d2774c1c19ce0ea04b41e29b5227386602befc0 ## 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/billera-es.com/ JSON API: https://api.destroy.tools/v1/check?domain=billera-es.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