# PhishDestroy threat dossier — bitcoin-goldmine-official.com ================================================================ Fetched: 2026-06-25 13:34:53 UTC Canonical: https://phishdestroy.io/domain/bitcoin-goldmine-official.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Kaspersky, Lionic, Sophos, VIPRE URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.203.114 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Dynadot Inc Nameservers: moura.ns.cloudflare.com, romina.ns.cloudflare.com Registered: 2026-05-11 Expires: 2027-05-11 Page title: BitcoinGoldmine™ | Official AI Crypto Trading Platform【2026】 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-09 Status: INVALID chain Fingerprint: 8fd765e21b96cbc0a544fbd38c0a38f2c1eadb70310e57fcfb6beb1a8d75af93 ## 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: 2026-05-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 02:22:44 UTC (by PhishDestroy tracker) First reported: 2026-06-25 00:25:38 UTC (abuse notice filed) Last verified: 2026-06-25 15:15:57 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efc27-9bf2-72ac-8185-c9636244aede/ URLQuery: https://urlquery.net/report/49643b18-1ff3-49bf-84c5-bdf1d1707878 Wayback Machine: https://web.archive.org/web/*/bitcoin-goldmine-official.com crt.sh CT logs: https://crt.sh/?q=%25.bitcoin-goldmine-official.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitcoin-goldmine-official.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitcoin-goldmine-official.com URLhaus: https://urlhaus.abuse.ch/host/bitcoin-goldmine-official.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 02:24:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This report analyzes the domain bitcoin-goldmine-official.com. The site is flagged for social engineering, indicating it likely presents itself as a cryptocurrency investment platform, specifically a "bitcoin goldmine," to deceive users into providing credentials or funds. The primary threat is credential theft or financial fraud through a deceptive landing page. Technical evidence shows 15 out of 95 VirusTotal vendors flagged the domain as malicious, including ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, and CRDF. Google Safe Browsing specifically flagged the site for SOCIAL_ENGINEERING. The domain is registered with Dynadot Inc, created on 2026-05-11, and resolves to IP address 188.114.97.3. The nameservers are moura.ns.cloudflare.com and romina.ns.cloudflare.com. The domain is currently active. The domain is active and presents a high risk. It is listed on one blocklist and carries multiple security vendor flags, combined with a confirmed social engineering warning from Google. Immediate access to this site should be blocked to prevent credential theft or financial loss. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-025DA6 TLS cert SHA-256: 8fd765e21b96cbc0a544fbd38c0a38f2c1eadb70310e57fcfb6beb1a8d75af93 ## 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/bitcoin-goldmine-official.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitcoin-goldmine-official.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: volunteer-driven open-source threat-intelligence platform. Tracked: 169,922 domains (16,010 alive under monitoring, 153,570 confirmed takedowns/dead). Site: https://phishdestroy.io