# PhishDestroy threat dossier — bitcoiniaga.com ================================================================ Fetched: 2026-07-29 01:04:23 UTC Canonical: https://phishdestroy.io/domain/bitcoiniaga.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.79.87 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: GoDaddy.com, LLC Nameservers: pam.ns.cloudflare.com, pete.ns.cloudflare.com Registered: 2020-03-15 Expires: 2027-03-15 Page title: PUNKS.MY - Malaysia's Historical NFT HTTP response: 302 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-19 Status: INVALID chain Fingerprint: ca1649b6a2eece807e7cc88542795a87cab4ffc6d7894f46ab937d4aff62f511 ## 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: 2020-03-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 18:38:18 UTC (by PhishDestroy tracker) First reported: 2026-07-28 17:16:46 UTC (abuse notice filed) Last verified: 2026-07-29 01:49:12 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa9b4-4e39-76ad-8efa-83a612297cf4/ URLQuery: https://urlquery.net/report/8663f8f4-c254-4e05-8c6c-248f98194970 Wayback Machine: https://web.archive.org/web/*/bitcoiniaga.com crt.sh CT logs: https://crt.sh/?q=%25.bitcoiniaga.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitcoiniaga.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitcoiniaga.com URLhaus: https://urlhaus.abuse.ch/host/bitcoiniaga.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 18:39:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] bitcoiniaga.com: Confirmed Phishing Site The domain bitcoiniaga.com is currently listed on two public phishing blocklists (PhishDestroy and ScamSniffer) and resolves to the IPv4 address 172.67.169.107. The authoritative name servers are pam.ns.cloudflare.com and pete.ns.cloudflare.com, indicating the domain is hosted behind Cloudflare’s edge network. Registration data shows the domain was created on 15 March 2020 through GoDaddy.com, LLC. VirusTotal analysis shows that 2 of 91 scanned security vendors have flagged the domain as malicious, reinforcing the blocklist observations. No additional public intelligence such as Safe Browsing alerts, OTX references, or SSL certificate details are available at this time. The domain’s status remains active, and no evidence has been published regarding the exact page content or targeted brand. Based on the available indicators, the infrastructure is consistent with a typical generic phishing deployment that leverages Cloudflare’s CDN to obscure origin. Defenders should add bitcoiniaga.com to outbound web filtering rules, ensure DNS resolvers block the domain, and consider sinkholing the associated IP address 172.67.169.107 to disrupt traffic. Continuous monitoring of the domain’s DNS records and any future VirusTotal scans is recommended, as changes in vendor detection counts could indicate escalation. Organizations that have exposed credentials or financial information should treat any correspondence from this domain as hostile and verify authenticity through independent channels. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260728-59FE1B TLS cert SHA-256: ca1649b6a2eece807e7cc88542795a87cab4ffc6d7894f46ab937d4aff62f511 ## 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 (operator 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/bitcoiniaga.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitcoiniaga.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: independent open-source threat-intelligence platform. Tracked: 208,201 domains (82,886 alive under monitoring, 124,284 confirmed takedowns/dead). Site: https://phishdestroy.io