# PhishDestroy threat dossier — bit-dex.net
================================================================

Fetched:   2026-05-01 23:53:28 UTC
Canonical: https://phishdestroy.io/domain/bit-dex.net/

## VERDICT
----------------------------------------------------------------
STATUS STALE — last probed 31 days ago, treat as ACTIVE until re-verified
Composite threat score: 47/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: Netcraft, Webroot
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      86.107.77.165 (DE, Frankfurt am Main)
ASN:             ASAS216395 hostbet HostBet Cloud Technologies Private Limited, IT
Hosting org:     AS216395 HostBet Cloud Technologies Private Limited
Registrar:       Dynadot LLC
Nameservers:     ns1.hostmane.net, ns2.hostmane.net
Registered:      2025-04-25
Expires:         2026-04-25
Page title:      Bit-dex.net

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / R13
Expires:    2026-05-25
Status:     INVALID chain
Fingerprint: c8b6c5dc9937804af3b55d649e782f541934cc857382a607435f3ae0f98f5d66
Subject Alternative Names (related infrastructure — often same operator):
  - bit-dex.net.investwealthfirm.ltd
  - www.bit-dex.net.investwealthfirm.ltd

## 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: 2025-04-25 (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)
First reported:    2025-08-08 11:18:39 UTC (abuse notice filed)
Last verified:     2026-03-31 00:42:37 UTC (STALE — 31 days ago, re-verify)
Flagged dead:      2026-03-16 03:13:43 UTC (NOT RE-VERIFIED IN 31 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 31 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/01988967-3094-74fd-82e4-35f5f150011b/
Wayback Machine:  https://web.archive.org/web/*/bit-dex.net
crt.sh CT logs:   https://crt.sh/?q=%25.bit-dex.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bit-dex.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bit-dex.net
URLhaus:          https://urlhaus.abuse.ch/host/bit-dex.net/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-19 05:52:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies bit-dex.net as a generic phishing domain created on April 25, 2025. It was classified with a low-risk level due to limited threat activity and detection.

The domain resolved to IP 86.107.77.165 and was registered via Dynadot LLC. It scored very low on trust metrics, including 1/100 from Scamadviser and 0/100 from Gridinsoft. VirusTotal flagged it by 2 out of 95 vendors, and the domain was listed on one security blocklist.

Currently, bit-dex.net is offline, indicating active takedown or self-removal. Users and organizations should remain cautious and avoid interaction with this domain to mitigate phishing risks.

[Updates since narrative was generated:]
  - VirusTotal detections: now 2/95 (narrative was written when count was lower)

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       11869953fe1f45672a7ff2e2cee7ef49
TLS cert SHA-256:      c8b6c5dc9937804af3b55d649e782f541934cc857382a607435f3ae0f98f5d66

## 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/bit-dex.net/
JSON API:          https://api.destroy.tools/v1/check?domain=bit-dex.net
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