# PhishDestroy threat dossier — bitcoinquantumai.live ================================================================ Fetched: 2026-06-29 07:55:42 UTC Canonical: https://phishdestroy.io/domain/bitcoinquantumai.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.46.76 (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: nico.ns.cloudflare.com, veronica.ns.cloudflare.com Registered: 2026-06-12 Expires: 2027-06-12 Page title: Bitcoin Quantum AI | Official Platform for AI Assisted Trading ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-11 Status: INVALID chain Fingerprint: 860d1a83c0ae7559f4a91bb9e2bab9a6ffbf23f06040a76557e17ff00654e65b ## 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: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-23 11:10:08 UTC (by PhishDestroy tracker) First reported: 2026-06-23 09:12:12 UTC (abuse notice filed) Last verified: 2026-06-29 09:46:01 UTC Neutralised: 2026-06-25 18:18:40 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ef3bd-b3ac-75f9-aafa-69cc47172bb5/ URLQuery: https://urlquery.net/report/fab46c31-2519-47c4-8994-d5eb07c6ad95 Wayback Machine: https://web.archive.org/web/*/bitcoinquantumai.live crt.sh CT logs: https://crt.sh/?q=%25.bitcoinquantumai.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitcoinquantumai.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitcoinquantumai.live URLhaus: https://urlhaus.abuse.ch/host/bitcoinquantumai.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 15:26:24 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 a high-risk fake cryptocurrency trading platform designed to deceive users through brand impersonation. Analysis indicates the site mimics legitimate AI-assisted trading services to lure victims into depositing funds or disclosing sensitive credentials. The threat type aligns with fraudulent investment schemes, where attackers exploit trust in automated trading technology to facilitate financial theft or data harvesting. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP 104.21.46.76, hosted on Cloudflare (AS13335). It was registered on June 12, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. The SSL certificate is issued by Google Trust Services (WE1). VirusTotal reports 4 out of 95 security vendors flagging the domain as malicious. The domain appears on one security blocklist and remains active as of the latest verification. The page title, "Bitcoin Quantum AI | Official Platform for AI Assisted Trading," reinforces the impersonation tactic by claiming legitimacy. Mitigation steps specific to this threat type include immediate blocking of the domain and its associated IP (104.21.46.76) at the network perimeter. Organizations should update endpoint protection rules to detect and prevent access to the domain. Users should be educated on recognizing fake investment platforms, particularly those leveraging AI or automation as a lure. Financial institutions and crypto exchanges should monitor for transactions linked to this domain and implement additional verification steps for related account activity. If credentials were entered on this site, they must be reset immediately, and multi-factor authentication should be enforced across all associated accounts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260623-A77A10 Favicon MD5: b34506cdd39059243bbbcf00bb24b737 TLS cert SHA-256: 860d1a83c0ae7559f4a91bb9e2bab9a6ffbf23f06040a76557e17ff00654e65b ## 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/bitcoinquantumai.live/ JSON API: https://api.destroy.tools/v1/check?domain=bitcoinquantumai.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: 172,383 domains (13,684 alive under monitoring, 158,147 confirmed takedowns/dead). Site: https://phishdestroy.io