# PhishDestroy domain threat record: bitbancosystem.shop Content language: English Canonical HTML report: https://phishdestroy.io/domain/bitbancosystem.shop/ Machine-readable companion: https://phishdestroy.io/domain/bitbancosystem.shop/llm.txt ## Summary PhishDestroy stores a threat-intelligence record for this domain. This document reports the latest stored fields; it is not a real-time guarantee of availability or safety. ## Stored observations - Listed by PhishDestroy: yes - Availability at last stored check: observed active - First observed by PhishDestroy: 2026-10-23 05:17:33 UTC - Last availability or vendor check: 2026-10-23 05:30:24 UTC - Stored record updated: 2026-10-23 06:30:34 UTC - VirusTotal detections in the stored snapshot: 15/92 - Independent public blocklist matches in the stored snapshot: 0 - Google Safe Browsing stored result: no stored flag ## Stored infrastructure - Observed IP address: 172.67.143.159 - Registrar in stored WHOIS data: Spaceship, Inc. - Last stored HTTP status: 200 - Registration date in stored WHOIS data: 2026-09-10 05:49:01 UTC ## Evidence links - URLScan report: https://urlscan.io/result/01a1673b-51ed-771f-ae67-1eff12c32f79/ - VirusTotal domain view: https://www.virustotal.com/gui/domain/bitbancosystem.shop - Certificate Transparency search: https://crt.sh/?q=%25.bitbancosystem.shop - Web Archive lookup: https://web.archive.org/web/*/https://bitbancosystem.shop/ ## Corrections - Appeal or correct this record: https://phishdestroy.io/appeals/ - Methodology and help: https://phishdestroy.io/faq ## Stored PhishDestroy analysis Overview PhishDestroy added bitbancosystem.shop to its internal blocklist on 2026-10-23. The domain first appeared in our observations on 2026-10-23 with an HTTP 200 response. The recorded page title was “BIT Banco | AI Trading Platform | Official Homepage”. How the scam works The listing is based on multiple detections that commonly indicate phishing, malware distribution, or fraudulent financial services. No specific malicious behavior was observed on the captured page, and the detections do not establish a concrete mechanism beyond the general risk of deceptive financial offers. Evidence VirusTotal reported 12 malicious and 3 suspicious detections from 92 engines on 2026-10-18 (15 total). Google Safe Browsing showed no flag on 2026-10-23. urlscan.io’s engine marked the page malicious with a score of 99 on 2026-10-23, while its overall verdict was clean. Cloudflare Radar flagged the domain as malicious for malware on 2026-10-23. OTX listed four pulses referencing the domain. PhishDestroy’s internal blocklist marked it as blocked; external blocklists had no entries at the time of checking. Infrastructure The domain was registered with Spaceship, Inc. on 2026-09-10, giving it an age of 42 days at the time of observation. It resolved to Cloudflare IPs 172.67.143.159 (Canada) and 104.21.54.247 (United States). The TLS certificate, issued by Google Trust Services, was valid from 2026-09-10 to 2026-12-09 for bitbancosystem.shop. No DNSSEC records were present. What to do Do not enter credentials, personal data, or financial information on the site. If any credentials were submitted, change them immediately and monitor associated accounts for unauthorized activity. Network defenders should block the domain and monitor logs for connections to the recorded IP addresses. Follow future PhishDestroy updates for status changes. Useful links urlscan.io scan and screenshot: https://urlscan.io/result/01a1673b-51ed-771f-ae67-1eff12c32f79/ Cloudflare Radar report: https://radar.cloudflare.com/scan/33720fb1-52b4-41eb-8101-1e39e7682567 Stored capture screenshot: https://urlscan.io/screenshots/01a1673b-51ed-771f-ae67-1eff12c32f79.png Cloudflare Radar screenshot (2026-10-23T05:19:57Z): https://screenshots.phishdestroy.io/cf/33720fb1-52b4-41eb-8101-1e39e7682567.png URLScan screenshot (2026-09-17T17:00:43Z): https://screenshots.phishdestroy.io/us/01a0b050-2710-717d-a5fc-2cae03c8aedd.png URLScan capture report: https://urlscan.io/result/01a0b050-2710-717d-a5fc-2cae03c8aedd/ VirusTotal report: https://www.virustotal.com/gui/domain/bitbancosystem.shop Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=bitbancosystem.shop Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/ Site owner? Request a review: https://phishdestroy.io/appeals/ Analysis generated: 2026-10-23 05:54:04 UTC ## Stored page captures - Primary capture: https://urlscan.io/screenshots/01a1673b-51ed-771f-ae67-1eff12c32f79.png Captured: 2026-10-23 05:30:24 UTC - URLScan capture 1: https://screenshots.phishdestroy.io/01a1673b-51ed-771f-ae67-1eff12c32f79.png Captured: 2026-10-23 05:30:24 UTC Source report: https://urlscan.io/result/01a1673b-51ed-771f-ae67-1eff12c32f79/ - URLScan capture 2: https://urlscan.io/screenshots/01a0b3ee-5d3c-74bf-8394-9fd66e8a716f.png Captured: 2026-10-23 05:17:33 UTC Source report: https://urlscan.io/result/01a1673b-51ed-771f-ae67-1eff12c32f79/ - Cloudflare Radar: https://screenshots.phishdestroy.io/cf/33720fb1-52b4-41eb-8101-1e39e7682567.png Captured: 2026-10-23 05:19:57 UTC Source report: https://radar.cloudflare.com/scan/33720fb1-52b4-41eb-8101-1e39e7682567 SHA-256: 8bc30dbec6a3e60ab016b4b8aca034ad5abbb1827d4ebb8b6705d2fc6151c551 - URLScan · 2026-09-17: https://screenshots.phishdestroy.io/us/01a0b050-2710-717d-a5fc-2cae03c8aedd.png Captured: 2026-09-17 17:00:43 UTC Source report: https://urlscan.io/result/01a0b050-2710-717d-a5fc-2cae03c8aedd/ SHA-256: a22eb9a2348b79206e2a45b2f43e2047aebeb5267d349fe83cc2106bd227543d ## Collected source observations Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator. ```json { "urlscan": { "v": 1, "fetched_at": "2026-10-23T05:53:38Z", "uuid": "01a1673b-51ed-771f-ae67-1eff12c32f79", "scanned_at": "2026-10-23T05:28:36Z", "final_url": "https://bitbancosystem.shop/", "status": 200, "redirected": "https-only", "redirects": [ { "to": "https://bitbancosystem.shop/", "from": "http://bitbancosystem.shop/", "status": 307 } ], "ip": "104.21.54.247", "domains": [ "cdnjs.cloudflare.com", "challenges.cloudflare.com", "cdn.jsdelivr.net", "fonts.googleapis.com", "static.cloudflareinsights.com", "static.cloudflare.com" ], "ips": [ "104.18.94.41", "151.101.193.229", "142.251.42.106", "104.17.24.14", "104.21.54.247" ], "asns": [ "13335", "54113", "15169" ], "countries": [ "US" ], "doc_hash": "ff13e8fccc17fcc5feb5ac7597d2648ddc2ac1e6786845401bdd8379c81a8b20", "script_hashes": [ "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142" ], "globals": [ "LANG_MSGS", "ClientJS", "_mbc0e6w", "toggleTermsPopup", "__tsGet", "__tsNeedsClick", "__tsShow", "__tsReset", "__lgBS", "__cfQR", "turnstile", "__cfRLUnblockHandlers", "__lgT0" ], "cookies": [ "entry_url" ], "tls": { "san": [ "bitbancosystem.shop" ], "cipher": "AES_128_GCM", "issuer": "WE1", "subject": "bitbancosystem.shop", "protocol": "TLS 1.3", "valid_to": "2026-12-09T09:21:21Z", "valid_from": "2026-09-10T08:21:23Z" }, "domain_age_days": 42, "apex_age_days": 42, "tls_age_days": 42, "tls_valid_days": 90, "requests": 20, "verdicts": { "engines": { "tags": [ "urlscan-ml", "urlscan-ml-60c5e22" ], "score": 99, "malicious": true }, "overall": { "score": 0, "malicious": false } }, "headers": { "server": "cloudflare", "content-type": "text/html; charset=utf-8", "strict-transport-security": "max-age=63072000; includeSubDomains; preload", "content-security-policy": "frame-ancestors 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; default-src 'self'; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https:", "x-frame-options": "SAMEORIGIN", "x-content-type-options": "nosniff", "referrer-policy": "no-referrer-when-downgrade", "permissions-policy": "camera=(), microphone=(), geolocation=()", "cross-origin-opener-policy": "same-origin" } }, "cf": { "v": 1, "fetched_at": "2026-10-23T05:25:43Z", "uuid": "33720fb1-52b4-41eb-8101-1e39e7682567", "scanned_at": "2026-10-23T05:19:57Z", "final_url": "https://bitbancosystem.shop/", "status": 200, "history": [ { "url": "https://bitbancosystem.shop/", "status": 200 } ], "dom_hash": "21655c54acad601013ff505bef3328698f3a082ba8fa8a2e54dddfa0bbafb09b", "doc_hash": "560fc4b3953f5e542df8c02f877a5e999e06c8ca5acc69f1a4be73fce1ffb164", "phishing_v2": [ "phishing" ], "domain_risks": [ "Malware", "Security threats", "CIPA Filter", "CIPA" ], "radar_rank": { "bucket": ">200000" }, "dns": [ { "name": "bitbancosystem.shop", "type": "A", "value": "172.67.143.159" }, { "name": "bitbancosystem.shop", "type": "A", "value": "104.21.54.247" }, { "name": "bitbancosystem.shop", "type": "AAAA", "value": "2606:4700:3030::ac43:8f9f" }, { "name": "bitbancosystem.shop", "type": "AAAA", "value": "2606:4700:3034::6815:36f7" } ], "dnssec_valid": false, "ip": "172.67.143.159", "verdict": { "tags": [ "malware" ], "malicious": true, "categories": [ "malware" ] } }, "vt": { "v": 1, "fetched_at": "2026-10-23T05:49:24Z", "analysis_at": "2026-10-18T03:39:26Z", "stats": { "timeout": 0, "harmless": 45, "malicious": 12, "suspicious": 3, "undetected": 32 }, "detections": { "CRDF": "malicious", "DNS8": "suspicious", "ESET": "suspicious", "VIPRE": "phishing", "G-Data": "phishing", "Lionic": "phishing", "Sophos": "phishing", "CyRadar": "phishing", "Fortinet": "phishing", "SOCRadar": "phishing", "Seclookup": "malicious", "Gridinsoft": "suspicious", "BitDefender": "phishing", "alphaMountain.ai": "phishing", "Forcepoint ThreatSeeker": "phishing" }, "reputation": 0, "first_seen": "2026-09-10T10:06:18Z", "dns": [ { "ttl": 300, "type": "A", "value": "172.67.143.159" }, { "ttl": 300, "type": "AAAA", "value": "2606:4700:3034::6815:36f7" }, { "ttl": 21600, "type": "NS", "value": "jack.ns.cloudflare.com" }, { "ttl": 300, "type": "A", "value": "104.21.54.247" }, { "ttl": 300, "type": "AAAA", "value": "2606:4700:3030::ac43:8f9f" }, { "ttl": 21600, "type": "NS", "value": "angelina.ns.cloudflare.com" }, { "ttl": 1800, "type": "SOA", "rname": "dns.cloudflare.com", "value": "angelina.ns.cloudflare.com" } ], "dns_at": "2026-10-18T03:45:02Z", "jarm": "27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6", "cert": { "san": [ "bitbancosystem.shop" ], "issuer": "Google Trust Services / WE1", "serial": "af2abf8493cc588b135f46a6346f1029", "sha256": "4a89d5a8b0babd537482ea838eec793afd5640b7e0ae245fb31434fb3cac35f9", "subject": "bitbancosystem.shop", "valid_to": "2026-12-09T09:21:21Z", "valid_from": "2026-09-10T08:21:23Z" } }, "webcheck": { "v": 1, "fetched_at": "2026-10-23T05:26:04Z", "mail_config": { "spf_lookups": 0 }, "caa_records": { "domain": "bitbancosystem.shop" }, "block_lists": { "resolvers": 12, "blocked_by": [ "CloudFlare Family" ], "blocked_count": 1 }, "archives": { "last": "2026-10-23T05:19:37Z", "first": "2026-09-11T02:41:57Z", "changes": 1, "days_archived": 2, "scans_per_day": 0.02, "avg_page_bytes": 36823 }, "robots_txt": { "agents": [ "*" ], "present": true, "sitemaps": [ "https://bitbancosystem.shop/sitemap.xml" ] }, "sitemap": { "present": true, "url_count": 140 }, "social_tags": { "ogUrl": "https://bitbancosystem.shop/", "title": "BIT Banco | AI Trading Platform | Official Homepage", "ogType": "website", "robots": "index, follow", "ogTitle": "BIT Banco | AI-Driven Trading Companion", "ogSiteName": "BIT Banco", "themeColor": "#131313", "description": "BIT Banco delivers AI-driven trading guidance, autonomous bots, live market monitoring, and disciplined risk controls for active digital-asset traders.", "twitterCard": "summary", "canonicalUrl": "https://bitbancosystem.shop/", "ogDescription": "BIT Banco delivers AI-driven trading guidance, autonomous bots, live market monitoring, and disciplined risk controls for active digital-asset traders." }, "trackers": { "requests": 18, "trackers": [ { "name": "Cloudflare", "company": "Cloudflare", "country": "US", "category": "Hosting", "requests": 8 }, { "name": "Google Fonts", "company": "Google", "country": "US", "category": "Hosting", "requests": 1 }, { "name": "jsDelivr", "company": "jsDelivr", "category": "Hosting", "requests": 1 } ] }, "mixed_content": { "no_sri": [ "https://static.cloudflare.com/beacon.min.js", "https://challenges.cloudflare.com/turnstile/v0/api.js", "https://cdn.jsdelivr.net/npm/clientjs@0.2.1/dist/client.min.js" ], "third_party_scripts": 3 }, "status": { "up": true, "code": 200, "timings": { "dns": 7, "tls": 14, "wait": 96, "connect": 25, "download": 11 }, "response_ms": 153 }, "tls_connection": { "alpn": "h2", "cipher": "TLS_AES_256_GCM_SHA384", "protocol": "TLSv1.3", "versions": [ "TLSv1.2", "TLSv1.3" ], "authorized": true, "forward_secrecy": true }, "ports": { "open": [ 80, 443, 8080 ] }, "carbon": { "bytes": 137374, "co2_grams": 0.005, "cleaner_than": 15 }, "dns_server": { "ns": [ { "ip": "108.162.193.121", "host": "jack.ns.cloudflare.com" }, { "ip": "108.162.194.232", "host": "angelina.ns.cloudflare.com" } ], "zone": "bitbancosystem.shop" }, "cookies": { "cookies": [ { "name": "entry_url", "secure": true, "same_site": "Lax" } ] }, "location": { "ip": "2606:4700:3030::ac43:8f9f", "asn": "13335", "org": "Cloudflare, Inc.", "city": "Toronto", "country": "CA" }, "ssl": { "issuer": "Google Trust Services / WE1", "subject": "bitbancosystem.shop" }, "dns": { "A": [ "172.67.143.159", "104.21.54.247" ], "NS": [ "jack.ns.cloudflare.com", "angelina.ns.cloudflare.com" ], "SOA": "{\"nsname\": \"angelina.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418086625, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}", "AAAA": [ "2606:4700:3034::6815:36f7", "2606:4700:3030::ac43:8f9f" ] }, "dnssec": { "ds": false, "rrsig": false, "dnskey": false }, "hsts": { "header": "max-age=63072000; includeSubDomains; preload", "message": "Site is compatible with the HSTS preload list!", "compatible": true }, "http_security": { "xFrameOptions": "SAMEORIGIN", "referrerPolicy": "no-referrer-when-downgrade", "xXSSProtection": false, "permissionsPolicy": "camera=(), microphone=(), geolocation=()", "xContentTypeOptions": "nosniff", "contentSecurityPolicy": "frame-ancestors 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; default-src 'self'; scri", "strictTransportPolicy": "max-age=63072000; includeSubDomains; preload", "crossOriginOpenerPolicy": "same-origin", "crossOriginEmbedderPolicy": false, "crossOriginResourcePolicy": false }, "firewall": { "waf": "Cloudflare", "has_waf": true }, "get_ip": { "ip": "2606:4700:3030::ac43:8f9f", "family": 6 }, "redirects": { "chain": [ "https://bitbancosystem.shop" ] }, "linked_pages": { "internal_count": 38 }, "headers": { "headers": { "server": "cloudflare", "content-type": "text/html; charset=utf-8", "strict-transport-security": "max-age=63072000; includeSubDomains; preload", "content-security-policy": "frame-ancestors 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; default-src 'self'; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.com; connect-src 'self' https://cloudflareinsights.", "x-frame-options": "SAMEORIGIN", "x-content-type-options": "nosniff", "referrer-policy": "no-referrer-when-downgrade", "permissions-policy": "camera=(), microphone=(), geolocation=()", "cross-origin-opener-policy": "same-origin" } } } } ```