# PhishDestroy threat dossier — bitcoin-wallet-v1.com
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Fetched:   2026-05-01 01:14:14 UTC
Canonical: https://phishdestroy.io/domain/bitcoin-wallet-v1.com/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 77/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Bitcoin

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain

## INFRASTRUCTURE
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IP address:      172.67.223.155 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       Hello Internet Corp
Nameservers:     dax.ns.cloudflare.com, rosalie.ns.cloudflare.com
Registered:      2025-06-19
Page title:      Bitcoin Wallets
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-07-09
Status:     INVALID chain
Fingerprint: 959342caa8f9b581a955f4ec468a50b4229c24a7ad531d3d88e5413163e776b4

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-06-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-30 20:04:48 UTC (by PhishDestroy tracker)
First reported:    2026-04-30 17:04:45 UTC (abuse notice filed)
Last verified:     2026-05-01 01:50:09 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ddf57-bbb4-7129-8c1c-5deeeafc69b1/
URLQuery:         https://urlquery.net/report/9e95e9b5-3fce-4aa2-b6d5-b6ae89fc1d7a
Wayback Machine:  https://web.archive.org/web/*/bitcoin-wallet-v1.com
crt.sh CT logs:   https://crt.sh/?q=%25.bitcoin-wallet-v1.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitcoin-wallet-v1.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bitcoin-wallet-v1.com
URLhaus:          https://urlhaus.abuse.ch/host/bitcoin-wallet-v1.com/

## ANALYST NARRATIVE
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[Generated: 2026-04-30 20:07:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies bitcoin-wallet-v1.com as a brand-impersonation site actively masquerading as a Bitcoin wallet provider. The domain’s single page is titled “Bitcoin Wallets,” and it uses Google Trust Services SSL, lending a veneer of legitimacy. The site does not provide a legitimate wallet service; instead, it likely harvests login credentials or installs malicious software.  

This domain was flagged by PhishDestroy analysts on June 19, 2025, the same day it was registered through Hello Internet Corp. It resolves to the IP address 172.67.223.155 and, at the time of analysis, showed zero detections out of 95 VirusTotal scanners, indicating it remains under the radar of most automated defenses.  

If you visited bitcoin-wallet-v1.com, do not enter any Bitcoin wallet recovery phrases or private keys. Use a reputable ad-blocker or security extension to exit the page, then run a full antivirus scan. Report the domain to your wallet provider and to PhishDestroy for further review to help protect others from this impersonation scheme.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260430-1F779E
TLS cert SHA-256:      959342caa8f9b581a955f4ec468a50b4229c24a7ad531d3d88e5413163e776b4

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/bitcoin-wallet-v1.com/
JSON API:          https://api.destroy.tools/v1/check?domain=bitcoin-wallet-v1.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io