# PhishDestroy threat dossier — bitcoinhyper-stake.com ================================================================ Fetched: 2026-06-29 02:17:56 UTC Canonical: https://phishdestroy.io/domain/bitcoinhyper-stake.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 89/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: CRDF URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 147.45.177.55 (CA, Toronto) ASN: ASAS215540 GCS-AS GLOBAL CONNECTIVITY SOLUTIONS LLP, GB Hosting org: AS215540 GLOBAL CONNECTIVITY SOLUTIONS LLP Registrar: NameCheap, Inc. Nameservers: harlee.ns.cloudflare.com, sonny.ns.cloudflare.com Registered: 2026-05-22 Expires: 2027-05-22 Page title: NovaStake Migration Center ## 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: 2026-05-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 19:22:16 UTC (by PhishDestroy tracker) First reported: 2026-06-24 17:23:35 UTC (abuse notice filed) Last verified: 2026-06-29 04:16:19 UTC Neutralised: 2026-06-25 03:04:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efaa6-5ce3-76ac-b6c0-853dd46e5f13/ URLQuery: https://urlquery.net/report/566f6ec1-1b04-499f-b95c-80afdd7e7fae Wayback Machine: https://web.archive.org/web/*/bitcoinhyper-stake.com crt.sh CT logs: https://crt.sh/?q=%25.bitcoinhyper-stake.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitcoinhyper-stake.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitcoinhyper-stake.com URLhaus: https://urlhaus.abuse.ch/host/bitcoinhyper-stake.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:13:04 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 an elevated-risk brand impersonation threat specifically targeting Bitcoin users. Analysis indicates the infrastructure was designed to mimic legitimate cryptocurrency staking platforms, potentially to harvest credentials or distribute fraudulent investment schemes. The domain exhibits multiple technical indicators consistent with malicious activity, warranting caution from users and security teams. Infrastructure analysis reveals the domain bitcoinhyper-stake.com was registered through NameCheap, Inc. on May 22, 2026, and secured with a Let's Encrypt SSL certificate. It resolved to the IP address 147.45.177.55 and was detected by 3 out of 95 security vendors on VirusTotal. The domain appears on one security blocklist and was actively blocked by at least one threat intelligence feed prior to being taken offline. These data points suggest coordinated efforts to deceive users into engaging with fraudulent financial services. To mitigate risks associated with this brand impersonation threat, organizations should immediately block the domain and its associated IP address (147.45.177.55) at the network perimeter. Security teams are advised to monitor for any attempts to re-register similar domains or reuse the IP address for new malicious infrastructure. Users should be educated to verify the authenticity of cryptocurrency platforms by cross-checking official sources and avoiding unsolicited investment offers. Financial institutions and crypto exchanges should implement additional verification steps for transactions originating from or referencing this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-ED1173 ## 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/bitcoinhyper-stake.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitcoinhyper-stake.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: 172,266 domains (14,870 alive under monitoring, 156,850 confirmed takedowns/dead). Site: https://phishdestroy.io