# PhishDestroy threat dossier — bitcoinglobal.capital
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Fetched:   2026-06-06 20:18:16 UTC
Canonical: https://phishdestroy.io/domain/bitcoinglobal.capital/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Bitcoin

## DETECTION EVIDENCE
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VirusTotal:      14/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, G-Data, Google Safebrowsing, Lionic, Netcraft, SOCRadar, Sophos, VIPRE
Public blocklists: listed on 3 independent blocklists
Google Safe Browsing: FLAGGED
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      199.188.200.148 (US, Phoenix)
ASN:             ASAS22612 Namecheap, Inc.
Hosting org:     AS22612 Namecheap, Inc.
Registrar:       NameCheap, Inc.
Nameservers:     ["dns2.namecheaphosting.com", "dns1.namecheaphosting.com"]
Registered:      2026-02-23
Page title:      1 new message

## TLS CERTIFICATE
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Issuer:     Sectigo Limited / Sectigo Public Server Authentication CA DV R36
Expires:    2027-01-31
Status:     INVALID chain
Fingerprint: ff02132f7631e1943bd82015b67eece2f7fd548fee1a412e6c5f945fabaf5c62
Subject Alternative Names (related infrastructure — often same operator):
  - www.bitcoinglobal.capital

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2026-02-23 18:19:48 UTC (abuse notice filed)
Last verified:     2026-06-02 17:20:40 UTC
Neutralised:       2026-03-17 06:04:25 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019c8b13-fc71-7602-b0b2-d01c59326ba4/
Wayback Machine:  https://web.archive.org/web/*/bitcoinglobal.capital
crt.sh CT logs:   https://crt.sh/?q=%25.bitcoinglobal.capital
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitcoinglobal.capital
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bitcoinglobal.capital
URLhaus:          https://urlhaus.abuse.ch/host/bitcoinglobal.capital/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 15:00:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified bitcoinglobal.capital as a high-risk phishing domain designed to deceive users by mimicking legitimate cryptocurrency services. The domain’s page titled "1 new message" is likely used to entice victims into revealing sensitive information, posing a significant threat to personal and financial security.

The domain was registered recently on February 23, 2026, and currently resolves to IP address 199.188.200.148. It is actively flagged by multiple security vendors, appears on three blocklists, and is marked by Google Safe Browsing for social engineering activities. These indicators confirm its malicious intent and ongoing operation.

Users should exercise extreme caution and avoid interacting with bitcoinglobal.capital. It is advised to refrain from clicking on any messages or links associated with this domain, and to verify the authenticity of cryptocurrency-related communications through official channels. Employing updated security software and reporting suspicious domains helps prevent falling victim to such scams.

## EVIDENCE HASHES
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Favicon SHA-256:       4de70b56fce91078bec80e36cf7f23cff10e6daf645c3e7f0b43861ffa4819e6
TLS cert SHA-256:      ff02132f7631e1943bd82015b67eece2f7fd548fee1a412e6c5f945fabaf5c62

## 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/bitcoinglobal.capital/
JSON API:          https://api.destroy.tools/v1/check?domain=bitcoinglobal.capital
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: 157,273 domains (42,651 alive under monitoring, 113,799 confirmed takedowns/dead). Site: https://phishdestroy.io