# PhishDestroy threat dossier — bitcoinswiftpros.com ================================================================ Fetched: 2026-07-27 05:12:21 UTC Canonical: https://phishdestroy.io/domain/bitcoinswiftpros.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Fortinet, G-Data, Kaspersky, Lionic, MalwareURL, SOCRadar, Sophos, VIPRE URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 Registrar: Global Domain Group LLC Nameservers: carla.ns.cloudflare.com, harvey.ns.cloudflare.com Registered: 2025-10-26 Expires: 2026-10-26 Page title: Bitcoin Swift Pros - Home ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-08-31 Status: INVALID chain Fingerprint: 6c889f1b497d7e28d3e61116c810a0baa57a1c6359a7bba879edf0fee532b5f1 ## 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: 2025-10-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 05:35:19 UTC (by PhishDestroy tracker) First reported: 2026-07-27 04:28:39 UTC (abuse notice filed) Last verified: 2026-07-27 06:50:27 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1ac-7c44-748e-ae83-53643e68c7cc/ URLQuery: https://urlquery.net/report/832a0f76-63e2-4aa9-b53a-d83096a47dad Wayback Machine: https://web.archive.org/web/*/bitcoinswiftpros.com crt.sh CT logs: https://crt.sh/?q=%25.bitcoinswiftpros.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitcoinswiftpros.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitcoinswiftpros.com URLhaus: https://urlhaus.abuse.ch/host/bitcoinswiftpros.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 05:38:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] bitcoinswiftpros.com Safety Check — Phishing Detected The domain bitcoinswiftpros.com was registered on 26 October 2025 through Global Domain Group LLC and is currently hosted on Cloudflare infrastructure, as indicated by the authoritative name servers carla.ns.cloudflare.com and harvey.ns.cloudflare.com. DNS resolution points to the IP address 188.114.97.3, which belongs to the Cloudflare network and does not disclose the underlying web‑server location. VirusTotal has recorded 15 positive detections out of 91 scanned scanners, confirming that multiple security vendors have identified malicious behavior associated with this host. The domain appears on a single external blocklist and is actively listed by the PhishDestroy mitigation service, demonstrating that at least one community‑maintained feed has classified it as hostile. No public TLS certificate details, HTTP response codes, or page‑title information are available in the supplied intelligence, leaving the exact web content unverified. The combination of recent registration, rapid deployment on a shared CDN, and multiple vendor detections strongly suggests a purpose‑built phishing operation. Defenders should add bitcoinswiftpros.com to URL filtering rules, enforce block‑list updates that include PhishDestroy entries, and monitor outbound connections to the resolved IP address for anomalous traffic patterns. Because the site remains active, continuous re‑evaluation is recommended, and any future changes to DNS records or hosting configuration should be reviewed promptly to adjust mitigation posture. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-091A2D Favicon MD5: 7247deec70a0d85260f77dff29c5bfac TLS cert SHA-256: 6c889f1b497d7e28d3e61116c810a0baa57a1c6359a7bba879edf0fee532b5f1 ## 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/bitcoinswiftpros.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitcoinswiftpros.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: 202,657 domains (78,079 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io