# PhishDestroy threat dossier — bitbanktwd.net ================================================================ Fetched: 2026-06-25 22:15:20 UTC Canonical: https://phishdestroy.io/domain/bitbanktwd.net/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Sophos, VIPRE URLQuery: 3 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.134.211 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Dynadot Inc Nameservers: ophelia.ns.cloudflare.com, razvan.ns.cloudflare.com Registered: 2026-05-21 Expires: 2027-05-21 Page title: 交易所演示1 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-19 Status: INVALID chain Fingerprint: 3fd1e51887718e8f52fae6973634e05e1a3876886e08c0bf7cb00ad04f673fdc ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-05-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-23 19:16:24 UTC (by PhishDestroy tracker) First reported: 2026-06-23 17:30:43 UTC (abuse notice filed) Last verified: 2026-06-25 23:45:57 UTC Neutralised: 2026-06-24 00:01:54 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ef57a-d53a-723c-97c2-f3cd3fb00c93/ URLQuery: https://urlquery.net/report/7fa4c027-17d1-4706-8783-a28f0ee3dbb6 Wayback Machine: https://web.archive.org/web/*/bitbanktwd.net crt.sh CT logs: https://crt.sh/?q=%25.bitbanktwd.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitbanktwd.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitbanktwd.net URLhaus: https://urlhaus.abuse.ch/host/bitbanktwd.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 15:00:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain bitbanktwd.net, associated with a critical threat score of 95/100, has been confirmed as a generic phishing operation and is currently down. Sixteen out of 95 security vendors, including Kaspersky and BitDefender, have flagged this domain as malicious, and it appears on three public blocklists, indicating significant recognition of its threat potential. Google Safe Browsing has not flagged it. Registered with Dynadot Inc, the domain was created on May 21, 2026, and was first detected on June 23, 2026. The hosting IP is 172.67.134.211. The absence of a known brand suggests a broad phishing tactic rather than a targeted attack. Block the domain at the perimeter and submit a report to Dynadot Inc's abuse desk for further investigation. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260623-517731 Favicon MD5: 745f9a07d758f53a550dcafbee190841 TLS cert SHA-256: 3fd1e51887718e8f52fae6973634e05e1a3876886e08c0bf7cb00ad04f673fdc ## 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/bitbanktwd.net/ JSON API: https://api.destroy.tools/v1/check?domain=bitbanktwd.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: 170,022 domains (12,650 alive under monitoring, 156,560 confirmed takedowns/dead). Site: https://phishdestroy.io