# PhishDestroy threat dossier — bitcoinmillionaire-nl.live ================================================================ Fetched: 2026-06-30 18:39:46 UTC Canonical: https://phishdestroy.io/domain/bitcoinmillionaire-nl.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar URLQuery: 3 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.165.123 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: etta.ns.cloudflare.com, henrik.ns.cloudflare.com Registered: 2026-05-27 Expires: 2027-05-27 Page title: Bitcoin Millionaire | Officieel Platform voor AI-ondersteunde Handel ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-25 Status: INVALID chain Fingerprint: 80de433afb2575bd3e0176a18df6af45b2819c6a2228aba6fb47ef827c88d571 ## 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: 2026-05-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 02:07:33 UTC (by PhishDestroy tracker) First reported: 2026-06-01 00:19:01 UTC (abuse notice filed) Last verified: 2026-06-30 20:20:36 UTC Neutralised: 2026-06-18 00:12:09 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e8047-1155-74ae-acb7-2f05a09b764b/ URLQuery: https://urlquery.net/report/36cfd877-834a-4c33-a16e-9561c732e011 Wayback Machine: https://web.archive.org/web/*/bitcoinmillionaire-nl.live crt.sh CT logs: https://crt.sh/?q=%25.bitcoinmillionaire-nl.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitcoinmillionaire-nl.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitcoinmillionaire-nl.live URLhaus: https://urlhaus.abuse.ch/host/bitcoinmillionaire-nl.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 03:17:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, bitcoinmillionaire-nl.live, is flagged as a brand impersonation phishing site targeting Bitcoin users. The page title, "Bitcoin Millionaire | Officieel Platform voor AI-ondersteunde Handel," mimics legitimate cryptocurrency trading platforms to deceive victims into engaging with fraudulent investment schemes. No direct evidence of a cryptocurrency drainer kit was observed, but the infrastructure aligns with known phishing campaigns designed to harvest credentials or financial details under the guise of AI-assisted trading services. Infrastructure analysis reveals the domain was registered on May 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 172.67.165.123, which is hosted behind Cloudflare, a common tactic to obscure server origins and evade detection. The domain is flagged by 5 out of 95 security vendors on VirusTotal, and it appears on one security blocklist. The SSL certificate is issued by Let’s Encrypt, providing HTTPS encryption to lend an appearance of legitimacy. Detected technologies include Unpkg, jsDelivr, jQuery, IPinfo, and Cloudflare Browser Insights, which are often leveraged to enhance functionality while masking malicious intent. As of the latest assessment, bitcoinmillionaire-nl.live has been taken offline, likely due to enforcement actions by security providers or hosting interventions. However, the elevated risk remains due to the domain’s recent creation date and association with a registrar known for hosting fraudulent infrastructure. Users who interacted with this domain should assume potential exposure of credentials or financial data and take immediate remediation steps, including password resets, account monitoring, and reporting to relevant financial institutions. Organizations are advised to block the domain and its associated IP at the network level to prevent future access attempts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260601-737651 Favicon MD5: e2eb5c1b4e633608183f319a82e4a570 TLS cert SHA-256: 80de433afb2575bd3e0176a18df6af45b2819c6a2228aba6fb47ef827c88d571 ## 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/bitcoinmillionaire-nl.live/ JSON API: https://api.destroy.tools/v1/check?domain=bitcoinmillionaire-nl.live 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: 172,897 domains (13,047 alive under monitoring, 159,234 confirmed takedowns/dead). Site: https://phishdestroy.io