# PhishDestroy threat dossier — biswapv1.org
================================================================

Fetched:   2026-04-28 15:34:14 UTC
Canonical: https://phishdestroy.io/domain/biswapv1.org/

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

## DETECTION EVIDENCE
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VirusTotal:      10/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Lionic, Seclookup, Sophos, Webroot
Public blocklists: listed on 7 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.97.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     ["ns2.ns306.parklogic.com", "ns1.ns306.parklogic.com"]
Registered:      2026-02-21
Page title:      Redirecting...

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-05-14
Status:     INVALID chain
Fingerprint: c39db3c0914694439c13490a85d5acfba89aa0344a372c7c65026a9e638ab7a8

## 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 23:20:19 UTC (by PhishDestroy tracker)
Last verified:     2026-04-23 13:14:14 UTC
Neutralised:       2026-03-15 06:15:37 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/019891ae-4903-720c-bc29-1c3d953c0aaf/
Wayback Machine:  https://web.archive.org/web/*/biswapv1.org
crt.sh CT logs:   https://crt.sh/?q=%25.biswapv1.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=biswapv1.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/biswapv1.org
URLhaus:          https://urlhaus.abuse.ch/host/biswapv1.org/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:03:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies biswapv1.org as a high-risk phishing domain that was created recently and has since been taken offline due to malicious activity. This domain posed a significant danger by attempting to deceive users into revealing sensitive information such as login credentials or financial details. The site’s page title simply stated "Redirecting...", which is a common tactic used to lure victims into fake or compromised websites.

The phishing mechanism of biswapv1.org involved redirecting visitors to malicious destinations designed to steal personal data. The domain resolved to an IP address known for suspicious activity and appeared on multiple security blocklists. With 10 out of 95 security vendors on VirusTotal flagging it as harmful, and a Gridinsoft trust score of 0/100, this domain was clearly recognized as untrustworthy by the cybersecurity community.

If you have visited biswapv1.org, it is important to immediately review your online accounts for unusual activity and change passwords, especially if you entered any personal or financial information. Running a comprehensive malware scan on your devices is also recommended to detect any potential infections. Always exercise caution by verifying URLs and avoiding clicking on suspicious links to stay protected from phishing threats like biswapv1.org.

[Updates since narrative was generated:]
  - VirusTotal detections: now 10/93 (narrative was written when count was lower)

## EVIDENCE HASHES
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Favicon MD5:       15b98efc9c71ee8182e53883565a83ff
TLS cert SHA-256:      c39db3c0914694439c13490a85d5acfba89aa0344a372c7c65026a9e638ab7a8

## 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/biswapv1.org/
JSON API:          https://api.destroy.tools/v1/check?domain=biswapv1.org
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