# PhishDestroy threat dossier — bit-swiss.com
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Fetched:   2026-07-25 18:20:44 UTC
Canonical: https://phishdestroy.io/domain/bit-swiss.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 84/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: Forcepoint ThreatSeeker, Fortinet, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       NICENIC INTERNATIONAL GROUP CO., LIMITED

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     ["alexa.ns.cloudflare.com", "fattouche.ns.cloudflare.com"]
Page title:      BIT Swiss - The Financial Ecosystem
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-23
Status:     INVALID chain
Fingerprint: 71472af575e040ade6bcf5f71eb5a21c9f26699a14f11d8649103e1f76b8b603

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-07-19 12:38:00 UTC (by PhishDestroy tracker)
Last verified:     2026-07-25 20:20:24 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-20 02:01:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

bit-swiss.com Safety Check — Phishing Detected

The domain bit-swiss.com is currently active and flagged as a high-risk phishing site. The page title indicates a financial ecosystem, suggesting possible attempts to target individuals seeking financial services. Infrastructure analysis reveals that the domain is hosted on IP address 188.114.97.3, located in Canada and associated with CloudFlare, Inc. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. Security measures have categorized this domain as dangerous, as it appears on one security blocklist and is blocked by PhishDestroy. An SSL certificate issued by Google Trust Services is present, indicating a secured connection, but this does not guarantee safety. Of the 91 security vendors checked on VirusTotal, 3 have flagged this domain. The presence of known malicious indicators and its financial theme warrant caution. Organizations should block access to this domain, monitor for any related phishing attempts, and educate users on identifying phishing threats.

## EVIDENCE HASHES
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Favicon MD5:       9ebe1aa063d96a3456a6bcc5a9128858
TLS cert SHA-256:      71472af575e040ade6bcf5f71eb5a21c9f26699a14f11d8649103e1f76b8b603

## 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 (operator 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/bit-swiss.com/
JSON API:          https://api.destroy.tools/v1/check?domain=bit-swiss.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: independent open-source threat-intelligence platform.
Tracked: 192,197 domains (62,383 alive under monitoring, 128,255 confirmed takedowns/dead). Site: https://phishdestroy.io