# PhishDestroy threat dossier — bitcoin-laundry.org ================================================================ Fetched: 2026-06-29 04:48:58 UTC Canonical: https://phishdestroy.io/domain/bitcoin-laundry.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: Bfore.Ai PreCrime, CRDF, Gridinsoft, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 103.78.30.47 (SG, Singapore) ASN: AS142565 Bangmod Cloud Pte. Ltd. Hosting org: Bangmod Cloud Pte Ltd. Registrar: Dynadot Inc Nameservers: csgp11.ruk-com.in.th, sgp11.ruk-com.in.th Registered: 2026-06-13 Expires: 2027-01-03 Page title: 406 Not Acceptable HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-08-27 Status: INVALID chain Fingerprint: 64932043b3b3ad03bafc3602637eaeec5adb5f8c5cb542dd0fecaafad110ab95 Subject Alternative Names (related infrastructure — often same operator): - ftp.bitcoin-laundry.org - mail.bitcoin-laundry.org - pop.bitcoin-laundry.org - smtp.bitcoin-laundry.org - www.bitcoin-laundry.org ## 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: 2026-06-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-13 20:14:04 UTC (by PhishDestroy tracker) First reported: 2026-06-13 20:13:11 UTC (abuse notice filed) Last verified: 2026-06-29 06:17:25 UTC Neutralised: 2026-06-18 00:25:53 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ec230-9046-7616-80ef-b566631a01d1/ Wayback Machine: https://web.archive.org/web/*/bitcoin-laundry.org crt.sh CT logs: https://crt.sh/?q=%25.bitcoin-laundry.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitcoin-laundry.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitcoin-laundry.org URLhaus: https://urlhaus.abuse.ch/host/bitcoin-laundry.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 21:23:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a brand impersonation threat targeting Bitcoin users, classified at an elevated risk level due to its association with phishing infrastructure. Analysis indicates the domain was designed to deceive victims into disclosing sensitive credentials or financial information under the guise of a legitimate cryptocurrency service. The threat type is specifically categorized as brand impersonation, a tactic commonly employed to exploit trust in established names within the digital currency ecosystem. Infrastructure analysis reveals the domain bitcoin-laundry.org was registered on June 13, 2026, through Dynadot Inc, and currently resolves to the IP address 103.78.30.47. It has been detected in two threat intelligence pulses on AlienVault OTX and holds a Gridinsoft trust score of 0/100, reflecting high malicious confidence. VirusTotal reports 4 out of 95 security vendors flagging the domain as malicious, while it appears on one security blocklist and is actively blocked by PhishDestroy. The domain employed a Let's Encrypt SSL certificate, Python, Django, Nginx, and AngularJS technologies, which are consistent with phishing site infrastructure. The page title observed was '406 Not Acceptable,' suggesting either a misconfiguration or deliberate evasion technique. Mitigation steps for this threat include immediate blacklisting of the domain and its associated IP address (103.78.30.47) across network security controls. Organizations should update endpoint protection rules to detect and block access to bitcoin-laundry.org and monitor for any residual DNS queries or connections to the resolved IP. Cryptocurrency service providers are advised to proactively warn users about this impersonation attempt and reinforce multi-factor authentication (MFA) requirements for account access. Security teams should investigate logs for prior interactions with the domain or IP to identify potential compromise. Given the elevated risk, any detected activity should be treated as a potential credential theft incident requiring password resets and account reviews. [Updates since narrative was generated:] - VirusTotal detections: now 4/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 9d7bd096ff750b1ca5e1c028791eaf24 TLS cert SHA-256: 64932043b3b3ad03bafc3602637eaeec5adb5f8c5cb542dd0fecaafad110ab95 ## 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-laundry.org/ JSON API: https://api.destroy.tools/v1/check?domain=bitcoin-laundry.org 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: 172,279 domains (13,589 alive under monitoring, 158,144 confirmed takedowns/dead). Site: https://phishdestroy.io