# PhishDestroy threat dossier — bitchainfx.com ================================================================ Fetched: 2026-07-18 10:52:05 UTC Canonical: https://phishdestroy.io/domain/bitchainfx.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Lionic, SOCRadar URLQuery: 2 detections AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Atak Domain Registered: 2026-06-09 Page title: Problem loading page HTTP response: 502 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-06-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-09 05:13:57 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-06-08 23:47:12 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-18 12:20:44 UTC Neutralised: 2026-06-13 08:20:05 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ea99f-2efb-7672-8e3c-a6c816b3cbdf/ URLQuery: https://urlquery.net/report/5dff6027-3640-44f1-b90b-6724d181ee68 Wayback Machine: https://web.archive.org/web/*/bitchainfx.com crt.sh CT logs: https://crt.sh/?q=%25.bitchainfx.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitchainfx.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitchainfx.com URLhaus: https://urlhaus.abuse.ch/host/bitchainfx.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 13:49:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] bitchainfx.com Safety Check — Crypto Credential Theft Detected This domain, bitchainfx.com, is flagged as a high-risk infrastructure component linked to crypto credential theft operations. Analysis indicates the site is designed to harvest wallet credentials, likely targeting users of decentralized finance (DeFi) platforms or cryptocurrency exchanges. The absence of brand impersonation markers suggests a generic but targeted approach, potentially leveraging social engineering tactics such as fake investment opportunities or airdrop scams to lure victims. No specific drainer kit signatures have been identified at this time, but the domain’s behavior aligns with credential harvesting frameworks commonly deployed in cryptocurrency-related fraud schemes. Infrastructure analysis reveals the following technical indicators: the domain is registered through Atak Domain and currently resolves to the IP address 188.114.97.3. It lacks an SSL certificate, a red flag for user security, and is flagged by 8 out of 95 security vendors on VirusTotal. The domain appears on at least one security blocklist and is actively blocked by enterprise-grade filtering systems. The page title, 'Problem loading page,' may indicate a placeholder or cloaking mechanism to evade detection while the site awaits deployment of malicious payloads or redirects. Registration details and historical DNS records were not provided, but the domain’s active status and lack of legitimate content further corroborate its malicious intent. As of the latest assessment, bitchainfx.com remains active and poses a significant risk to users. The domain’s infrastructure is still operational, and no takedown actions have been observed. Users are advised to treat any interaction with this domain as hostile and to verify the legitimacy of cryptocurrency-related communications through official channels. Organizations should update their blocklists to include this domain and its associated IP address, while individuals should enable multi-factor authentication on all cryptocurrency wallets and exercise caution when engaging with unsolicited investment opportunities. The lack of SSL encryption and the domain’s presence on security blocklists underscore the need for heightened vigilance in cryptocurrency transactions. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260608-1B75BB Favicon MD5: 5c005fe86c2f3e59029ae71a6c04d008 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/bitchainfx.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitchainfx.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: 179,947 domains (51,346 alive under monitoring, 128,601 confirmed takedowns/dead). Site: https://phishdestroy.io