# PhishDestroy threat dossier — bitcointraderai.live ================================================================ Fetched: 2026-07-02 00:02:40 UTC Canonical: https://phishdestroy.io/domain/bitcointraderai.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 71/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: G-Data, Gridinsoft, SOCRadar, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.83.121 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Eranet International Limited Nameservers: bingo.ns.cloudflare.com, newt.ns.cloudflare.com Registered: 2026-06-19 Expires: 2027-06-19 Page title: BitcoinTraderAI | Official Platform for AI Assisted Trading ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-17 Status: INVALID chain Fingerprint: a5baba5a653361c2d6de210c1097b1de8f0b4202dfe2a62322f783d382e7f755 ## 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: 2026-06-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-26 10:07:13 UTC (by PhishDestroy tracker) First reported: 2026-06-26 08:08:00 UTC (abuse notice filed) Last verified: 2026-07-02 01:46:04 UTC Neutralised: 2026-06-26 12:01:23 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f02f6-c3d1-7421-9b9a-e598ccde8d99/ Wayback Machine: https://web.archive.org/web/*/bitcointraderai.live crt.sh CT logs: https://crt.sh/?q=%25.bitcointraderai.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitcointraderai.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitcointraderai.live URLhaus: https://urlhaus.abuse.ch/host/bitcointraderai.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 11:47:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, bitcointraderai.live, is flagged as an active credential harvesting platform specializing in cryptocurrency fraud. Analysis indicates the site impersonates Bitcoin, a high-value target in the blockchain ecosystem, likely to deceive users into submitting wallet credentials, recovery phrases, or API keys. The infrastructure shows no direct evidence of a drainer kit, though the low detection rate suggests obfuscation techniques may be employed to evade automated scanners. Infrastructure analysis reveals the domain was registered on June 19, 2026, through Eranet International Limited, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.97.3, which has been linked to other fraudulent cryptocurrency schemes in recent months. VirusTotal detection metrics show only 2 out of 95 security vendors flagging the domain as malicious, indicating limited visibility or novel evasion tactics. The SSL certificate is issued by Google Trust Services, providing a veneer of legitimacy while the domain remains unlisted on Google Safe Browsing and most major blocklists. As of the latest assessment, bitcointraderai.live remains operational, posing an ongoing threat to cryptocurrency users. No takedown actions have been observed, and the domain continues to resolve without interruption. Users are advised to block the IP address 188.114.97.3 at the network level and treat any communications or links referencing bitcointraderai.live as malicious. Organizations should monitor for credential reuse attempts from affected users, particularly those with access to cryptocurrency wallets or exchange accounts. The remaining risk is classified as high due to the domain's active status and low detection rate. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260626-76B851 Favicon MD5: b34506cdd39059243bbbcf00bb24b737 TLS cert SHA-256: a5baba5a653361c2d6de210c1097b1de8f0b4202dfe2a62322f783d382e7f755 ## 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/bitcointraderai.live/ JSON API: https://api.destroy.tools/v1/check?domain=bitcointraderai.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: 173,583 domains (13,714 alive under monitoring, 159,163 confirmed takedowns/dead). Site: https://phishdestroy.io