# PhishDestroy threat dossier — bitcoinrivalfxtrade.com ================================================================ Fetched: 2026-07-27 06:11:14 UTC Canonical: https://phishdestroy.io/domain/bitcoinrivalfxtrade.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: 15/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safe Browsing, Gridinsoft, Kaspersky, Lionic, Netcraft, Sophos, VIPRE URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.46.204.11 Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: ns1.servikus.com, ns2.servikus.com, ns3.servikus.com, ns4.servikus.com Registered: 2026-02-23 Expires: 2027-02-23 Page title: Bitcoin Rival Fx Trade ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-23 Status: INVALID chain Fingerprint: 5cfa14dc047319fc89430a12d43c4200e340b0c1379109549f3b7f1f5b725fdb ## 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: 2026-02-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 05:26:53 UTC (by PhishDestroy tracker) First reported: 2026-07-27 04:27:51 UTC (abuse notice filed) Last verified: 2026-07-27 06:50:30 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1a7-3795-77ba-a2bf-82f13220f416/ URLQuery: https://urlquery.net/report/7f9b13bd-c169-4636-9527-16e00500fc54 Wayback Machine: https://web.archive.org/web/*/bitcoinrivalfxtrade.com crt.sh CT logs: https://crt.sh/?q=%25.bitcoinrivalfxtrade.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitcoinrivalfxtrade.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitcoinrivalfxtrade.com URLhaus: https://urlhaus.abuse.ch/host/bitcoinrivalfxtrade.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 05:29:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] bitcoinrivalfxtrade.com Used for High-Risk Phishing Scheme The domain bitcoinrivalfxtrade.com has been identified as a high-risk asset for generic phishing schemes as of July 27, 2026. It was registered on February 23, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu and remains active according to current domain records. Security analysis shows that 15 out of 91 security vendors on VirusTotal have flagged this domain, indicating a notable consensus among threat detection engines regarding its malicious purpose. Additionally, bitcoinrivalfxtrade.com appears on one security blocklist and is specifically blocked by the PhishDestroy service, supporting the assessment of ongoing phishing activity. Google Safe Browsing has also flagged this domain for social engineering, further confirming its use for deceptive practices targeting users. The domain resolves to the IP address 198.46.204.11 and is configured with four nameservers: ns1.servikus.com, ns2.servikus.com, ns3.servikus.com, and ns4.servikus.com. These infrastructure details may assist defenders in identifying related campaigns or tracing additional malicious assets. While the precise website content and targeted brands are not disclosed in the current intelligence, the available evidence is sufficient for defenders to take proactive measures. Network and endpoint security controls should blacklist bitcoinrivalfxtrade.com, and similar domains should be monitored for suspicious patterns. Incident responders should pay special attention to any traffic or communication with the associated IP. The risk level remains high due to the volume of detections across trusted threat intelligence sources. Further investigation into related infrastructure is recommended to prevent potential user compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-2E1205 TLS cert SHA-256: 5cfa14dc047319fc89430a12d43c4200e340b0c1379109549f3b7f1f5b725fdb ## 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/bitcoinrivalfxtrade.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitcoinrivalfxtrade.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: 202,995 domains (78,417 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io