# PhishDestroy threat dossier — bitcoinsmix.pro
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Fetched:   2026-05-02 06:31:05 UTC
Canonical: https://phishdestroy.io/domain/bitcoinsmix.pro/

## VERDICT
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STATUS STALE — last probed 32 days ago, treat as ACTIVE until re-verified
Composite threat score: 83/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Bitcoin

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      104.21.16.1 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       NameCheap, Inc.
Nameservers:     ["frank.ns.cloudflare.com", "zita.ns.cloudflare.com"]
Registered:      2025-06-11
Page title:      TUNAI4D : Situs Slot Gacor Hari Ini Deposit Terjangkau 2025

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-05-04
Status:     INVALID chain
Fingerprint: 3c60912acbb5ddce40aa851ad0193f2e484efed757fe883c5c4a4389203ed9d4

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-06-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-14 16:01:23 UTC (abuse notice filed)
Last verified:     2026-03-31 00:43:14 UTC (STALE — 32 days ago, re-verify)
Flagged dead:      2026-02-23 06:11:00 UTC (NOT RE-VERIFIED IN 32 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 32 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0198a950-29eb-73b3-a809-902dbd6fa9d0/
Wayback Machine:  https://web.archive.org/web/*/bitcoinsmix.pro
crt.sh CT logs:   https://crt.sh/?q=%25.bitcoinsmix.pro
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitcoinsmix.pro
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bitcoinsmix.pro
URLhaus:          https://urlhaus.abuse.ch/host/bitcoinsmix.pro/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:36:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies bitcoinsmix.pro as a low-risk brand impersonation targeting Bitcoin users. Such threats matter because they can mislead users into trusting fraudulent services.

The domain was registered recently through NameCheap, Inc. and is currently offline. It appeared on multiple security blocklists and received poor trust scores from Scamadviser and Gridinsoft. VirusTotal flagged it minimally.

Users are advised to avoid accessing bitcoinsmix.pro and refrain from providing personal or financial details. Always verify the authenticity of cryptocurrency-related sites before engagement.

## EVIDENCE HASHES
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Favicon MD5:       129e5596cc5f4d42a78dbd463ee1f01d
TLS cert SHA-256:      3c60912acbb5ddce40aa851ad0193f2e484efed757fe883c5c4a4389203ed9d4

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/bitcoinsmix.pro/
JSON API:          https://api.destroy.tools/v1/check?domain=bitcoinsmix.pro
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io