# PhishDestroy domain threat record: bitcointraderapp.io Content language: English Canonical HTML report: https://phishdestroy.io/domain/bitcointraderapp.io/ Machine-readable companion: https://phishdestroy.io/domain/bitcointraderapp.io/llm.txt ## Summary PhishDestroy stores a threat-intelligence record for this domain. This document reports the latest stored fields; it is not a real-time guarantee of availability or safety. ## Stored observations - Listed by PhishDestroy: yes - Availability at last stored check: observed active - First observed by PhishDestroy: 2026-10-23 05:18:38 UTC - Last availability or vendor check: 2026-10-23 11:24:13 UTC - Stored record updated: 2026-10-23 11:24:13 UTC - VirusTotal detections in the stored snapshot: 18/92 - Independent public blocklist matches in the stored snapshot: 0 - Google Safe Browsing stored result: no stored flag ## Stored classification - Targeted brand: Bitcoin ## Stored infrastructure - Observed IP address: 185.98.60.138 - Registrar in stored WHOIS data: TLD Registrar Solutions Ltd. - Last stored HTTP status: 200 - Registration date (registry RDAP, bitcointraderapp.io): 2022-02-03 15:54:27 UTC ## Evidence links - URLScan report: https://urlscan.io/result/01a16742-9b0a-777f-9faa-9141bdd4f23f/ - VirusTotal domain view: https://www.virustotal.com/gui/domain/bitcointraderapp.io - Certificate Transparency search: https://crt.sh/?q=%25.bitcointraderapp.io - Web Archive lookup: https://web.archive.org/web/*/https://bitcointraderapp.io/ ## Corrections - Appeal or correct this record: https://phishdestroy.io/appeals/ - Methodology and help: https://phishdestroy.io/faq ## Stored PhishDestroy analysis Overview PhishDestroy added bitcointraderapp.io to its internal blocklist on 2026-10-23 after an intake review highlighted numerous VirusTotal detections. The recorded page title reads “Bitcoin Trader ™ | The Official & Updated Website 2025 🥇”. An HTTP 200 response was observed when the page was fetched on the same date. How the scam works The available detections indicate the site could be used for phishing or malware distribution, which are common tactics in crypto‑related fraud. No credential‑stealing form, wallet‑draining code, or malicious payload was observed on the captured page, so the exact malicious mechanism remains unconfirmed. The title suggests a fake trading service, a pattern often employed to lure users into providing personal or financial information. Evidence VirusTotal scanned the domain on 2026-10-19 and reported 15 malicious and 3 suspicious classifications from 92 engines, totaling 18 detections. Google Safe Browsing checked on 2026-10-23 and did not flag the site. urlscan.io captured the page on 2026-08-25; its overall verdict was clean, but its engine analysis marked the URL as malicious with a score of 93. OTX listed one pulse referencing the domain on 2026-10-23. PhishDestroy’s internal list marks the domain as blocked, while external blocklists showed zero entries on the check date. Infrastructure The domain was registered on 2022-02-03 through TLD Registrar Solutions Ltd. The recorded IP was 185.98.60.138, which the scan associated with Ideal Hosting Teknoloji A.S. in Turkey. TLS was provided by a Let’s Encrypt certificate valid from 2026-09-18 to 2026-12-17. Authoritative nameservers were ns1.cryptodns.co and ns2.cryptodns.co. What to do Visitors should avoid entering any login credentials, private keys, or personal information on the site; if such data was submitted, change associated passwords and monitor accounts for unauthorized activity. Defenders can block the domain at the network perimeter, monitor DNS queries to the recorded IP, and apply PhishDestroy threat‑intel alerts to any systems that may have contacted the address. Useful links urlscan.io scan and screenshot: https://urlscan.io/result/01a0386d-26e9-7138-9f80-7521693af392/ Cloudflare Radar report: https://radar.cloudflare.com/scan/8705587e-1049-4043-9469-ee91c77d6d76 Stored capture screenshot: https://urlscan.io/screenshots/01a0386d-26e9-7138-9f80-7521693af392.png Cloudflare Radar screenshot (2026-10-23T05:33:11Z): https://screenshots.phishdestroy.io/cf/8705587e-1049-4043-9469-ee91c77d6d76.png URLScan screenshot (2026-07-30T07:47:17Z): https://screenshots.phishdestroy.io/us/019fb1fd-c2c6-722c-b605-813a73c00076.png URLScan capture report: https://urlscan.io/result/019fb1fd-c2c6-722c-b605-813a73c00076/ URLScan screenshot (2026-10-23T05:36:31Z): https://screenshots.phishdestroy.io/us/01a16742-9b0a-777f-9faa-9141bdd4f23f.png URLScan capture report: https://urlscan.io/result/01a16742-9b0a-777f-9faa-9141bdd4f23f/ VirusTotal report: https://www.virustotal.com/gui/domain/bitcointraderapp.io Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=bitcointraderapp.io Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/ Site owner? Request a review: https://phishdestroy.io/appeals/ Analysis generated: 2026-10-23 05:37:18 UTC ## Stored page captures - Primary capture: https://urlscan.io/screenshots/01a16742-9b0a-777f-9faa-9141bdd4f23f.png Captured: 2026-10-23 05:38:21 UTC - URLScan capture 1: https://screenshots.phishdestroy.io/01a16742-9b0a-777f-9faa-9141bdd4f23f.png Captured: 2026-10-23 05:38:21 UTC Source report: https://urlscan.io/result/01a16742-9b0a-777f-9faa-9141bdd4f23f/ - URLScan capture 2: https://urlscan.io/screenshots/01a0386d-26e9-7138-9f80-7521693af392.png Captured: 2026-10-23 05:18:38 UTC Source report: https://urlscan.io/result/01a16742-9b0a-777f-9faa-9141bdd4f23f/ - Cloudflare Radar: https://screenshots.phishdestroy.io/cf/8705587e-1049-4043-9469-ee91c77d6d76.png Captured: 2026-10-23 05:33:11 UTC Source report: https://radar.cloudflare.com/scan/8705587e-1049-4043-9469-ee91c77d6d76 SHA-256: 7f670320f5d4a9f07d5a384668a74f86e2be98c6ca4dc8095521dbd40f323b2e - URLQuery: https://screenshots.phishdestroy.io/uq/a083590b-1e7b-43b3-ac4b-a9b6b051671f.png Source report: https://urlquery.net/report/a083590b-1e7b-43b3-ac4b-a9b6b051671f SHA-256: d4c1754fb0380bcc54b399a4b895a30e510ad51713f820cd14858785ec671a3f - URLScan · 2026-07-30: https://screenshots.phishdestroy.io/us/019fb1fd-c2c6-722c-b605-813a73c00076.png Captured: 2026-07-30 07:47:17 UTC Source report: https://urlscan.io/result/019fb1fd-c2c6-722c-b605-813a73c00076/ SHA-256: d4e8d132ad09a405f32bd15392ae830383c39370a11af6cee6c8ff838db792a4 - URLScan · 2026-08-25: https://screenshots.phishdestroy.io/us/01a0386d-26e9-7138-9f80-7521693af392.png Captured: 2026-08-25 10:17:59 UTC Source report: https://urlscan.io/result/01a0386d-26e9-7138-9f80-7521693af392/ SHA-256: d5de875132d12fc822affce3985917609203f021f615c54073fa4d87ccc60476 ## Collected source observations Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator. ```json { "urlscan": { "v": 1, "fetched_at": "2026-10-23T06:13:04Z", "uuid": "01a16742-9b0a-777f-9faa-9141bdd4f23f", "scanned_at": "2026-10-23T05:36:31Z", "final_url": "https://bitcointraderapp.io/nl/", "status": 200, "redirected": "same-domain", "redirects": [ { "to": "https://bitcointraderapp.io/", "from": "http://bitcointraderapp.io/", "status": 307 }, { "to": "https://bitcointraderapp.io/nl/", "from": "https://bitcointraderapp.io/", "status": 302 } ], "ip": "185.98.60.138", "domains": [ "fonts.gstatic.com", "fonts.googleapis.com" ], "ips": [ "142.251.20.94", "2a00:1450:4001:c13::5f", "185.98.60.138" ], "asns": [ "15169", "201064" ], "countries": [ "US", "DE", "TR" ], "doc_hash": "60467a84fdb7b53bf8b1cab4d90232ef4aedeeeb5bbe09cb783d18972d480d1d", "script_hashes": [ "b1dc3a468eb8949e17762628c68205ee4ffad52ec1cdbe48e3456bf96c1c9603", "81a17cfaf5731292df919a903727b86550d2a57e1ad29893dc693ef9c2013113" ], "globals": [ "__VUE__", "switcher", "switcherButton", "modal", "btn" ], "cookies": [ "lang_fx" ], "tls": { "san": [ "*.bitcointraderapp.io", "bitcointraderapp.io" ], "cipher": "AES_128_GCM", "issuer": "YE1", "subject": "bitcointraderapp.io", "protocol": "TLS 1.3", "valid_to": "2026-12-17T16:24:43Z", "valid_from": "2026-09-18T16:24:44Z" }, "domain_age_days": 919, "apex_age_days": 919, "tls_age_days": 34, "tls_valid_days": 89, "requests": 55, "verdicts": { "engines": { "tags": [ "urlscan-ml", "urlscan-ml-60c5e22" ], "score": 92, "malicious": true }, "overall": { "score": 0, "malicious": false } }, "headers": { "server": "nginx/1.30.1", "content-type": "text/html" } }, "cf": { "v": 1, "fetched_at": "2026-10-23T05:36:26Z", "uuid": "8705587e-1049-4043-9469-ee91c77d6d76", "scanned_at": "2026-10-23T05:33:11Z", "final_url": "https://bitcointraderapp.io/", "status": 200, "history": [ { "url": "https://bitcointraderapp.io/", "status": 200 } ], "dom_hash": "2a60e2ca8bc9f2b389d92d26c3da1fe656279dfdf7960ee7365b557fb10513b0", "doc_hash": "d0e540110b6192c05bb29381e998667c61e95ea5e1473b8a8f61cfe42e63235d", "phishing_v2": [ "phishing" ], "domain_risks": [ "Malware", "Security threats", "CIPA Filter", "CIPA" ], "radar_rank": { "bucket": ">200000" }, "dns": [ { "name": "bitcointraderapp.io", "type": "A", "value": "185.98.60.138" } ], "dnssec_valid": false, "ip": "185.98.60.138", "verdict": { "tags": [ "malware" ], "malicious": true, "categories": [ "malware" ] }, "whois": { "registrar": "TLD Registrar Solutions Ltd.", "created": "2022-02-03T15:54:27Z", "updated": "2026-08-11T21:48:53Z", "expires": "2027-02-03T15:54:27Z", "nameservers": [ "ns2.cryptodns.co", "ns1.cryptodns.co" ] } }, "vt": { "v": 1, "fetched_at": "2026-10-23T05:32:02Z", "analysis_at": "2026-10-19T11:58:59Z", "stats": { "timeout": 0, "harmless": 44, "malicious": 15, "suspicious": 3, "undetected": 30 }, "detections": { "CRDF": "malicious", "DNS8": "suspicious", "ESET": "suspicious", "VIPRE": "malware", "G-Data": "phishing", "Lionic": "phishing", "Sophos": "phishing", "CyRadar": "phishing", "Webroot": "malicious", "Emsisoft": "malware", "Fortinet": "phishing", "SOCRadar": "phishing", "Kaspersky": "phishing", "Seclookup": "malicious", "Gridinsoft": "suspicious", "BitDefender": "phishing", "alphaMountain.ai": "phishing", "Forcepoint ThreatSeeker": "phishing" }, "reputation": 0, "popularity": { "Alexa": 993147, "Statvoo": 993147 }, "registrar": "TLD Registrar Solutions Ltd.", "created": "2022-02-03T15:54:27Z", "expires": "2027-02-03T15:54:27Z", "updated": "2026-08-11T21:48:53Z", "first_seen": "2024-03-05T15:54:49Z", "dns": [ { "ttl": 300, "type": "NS", "value": "ns2.cryptodns.co" }, { "ttl": 300, "type": "SOA", "rname": "admin.cryptodns.co", "value": "ns1.cryptodns.co" }, { "ttl": 300, "type": "NS", "value": "ns1.cryptodns.co" }, { "ttl": 300, "type": "A", "value": "185.98.60.138" } ], "dns_at": "2026-10-19T12:04:26Z", "jarm": "1dd40d40d00040d00042d43d000000831b6af40378e2dd35eeac4e9311926e", "cert": { "san": [ "*.bitcointraderapp.io", "bitcointraderapp.io" ], "issuer": "Let's Encrypt / YE1", "serial": "553a698f66c0a30d71846cb767905fd1f02", "sha256": "d16efcbc5a8a1c8a4ace89476ea69735ad3a5ada3ace720f97270ebf7b1ea406", "subject": "bitcointraderapp.io", "valid_to": "2026-12-17T16:24:43Z", "valid_from": "2026-09-18T16:24:44Z" }, "whois": { "registrar": "TLD Registrar Solutions Ltd.", "registrar_iana_id": "1564", "registrar_url": "http://www.tldregistrarsolutions.com", "created": "2022-02-03T15:54:27Z", "updated": "2026-08-11T21:48:53Z", "expires": "2027-02-03T15:54:27Z", "status": [ "clientTransferProhibited" ], "nameservers": [ "ns1.cryptodns.co", "ns2.cryptodns.co" ], "dnssec": "unsigned" }, "rdap": { "status": [ "client transfer prohibited" ], "events": { "transfer": "2026-01-24T23:55:18Z", "expiration": "2027-02-03T15:54:27Z", "last changed": "2026-08-11T21:48:53Z", "registration": "2022-02-03T15:54:27Z", "last update of RDAP database": "2026-10-19T12:04:25Z" } } }, "webcheck": { "v": 1, "fetched_at": "2026-10-23T05:36:38Z", "mail_config": { "spf_lookups": 0 }, "caa_records": { "domain": "bitcointraderapp.io" }, "block_lists": { "resolvers": 12, "blocked_by": [ "CloudFlare Family" ], "blocked_count": 1 }, "archives": { "last": "2026-10-15T23:04:13Z", "first": "2024-05-16T14:16:10Z", "changes": 13, "days_archived": 15, "scans_per_day": 0.02, "avg_page_bytes": 11544 }, "robots_txt": { "agents": [ "*" ], "present": true, "sitemaps": [ "https://bitcointraderapp.io/sitemap.xml" ] }, "sitemap": { "present": true, "url_count": 128 }, "social_tags": { "title": "Bitcoin Trader ™ | The Official & Updated Website 2025 🥇", "robots": "index, follow, max-image-preview:large, max-snippet:-1, max-video-preview:-1", "description": "🚀Bitcoin Trader: Navigate the crypto markets with confidence. Smart tools and insights for successful trading. Start trading Bitcoin today!🚀", "twitterCard": "summary", "canonicalUrl": "https://bitcointraderapp.io/" }, "trackers": { "requests": 51, "trackers": [ { "name": "Google Fonts", "company": "Google", "country": "US", "category": "Hosting", "requests": 1 }, { "name": "Google Static", "company": "Google", "country": "US", "category": "Hosting", "requests": 3 } ] }, "mixed_content": { "third_party_scripts": 0 }, "status": { "up": true, "code": 200, "timings": { "dns": 52, "tls": 31, "wait": 36, "connect": 21, "download": 49 }, "response_ms": 189 }, "tls_connection": { "alpn": "http/1.1", "cipher": "TLS_AES_256_GCM_SHA384", "protocol": "TLSv1.3", "versions": [ "TLSv1.2", "TLSv1.3" ], "authorized": true, "forward_secrecy": true }, "ports": { "open": [ 22, 53, 80, 443 ] }, "carbon": { "bytes": 65517, "co2_grams": 0.0024, "cleaner_than": 31 }, "dns_server": { "ns": [ { "ip": "185.98.60.138", "host": "ns1.cryptodns.co" }, { "ip": "185.98.60.138", "host": "ns2.cryptodns.co" } ], "zone": "bitcointraderapp.io" }, "cookies": { "cookies": [ { "name": "lang_fx" } ] }, "location": { "ip": "185.98.60.138", "asn": "201064", "org": "Ideal Hosting Teknoloji A.S.", "country": "TR" }, "ssl": { "issuer": "Let's Encrypt / YE1", "subject": "bitcointraderapp.io" }, "dns": { "A": [ "185.98.60.138" ], "NS": [ "ns1.cryptodns.co", "ns2.cryptodns.co" ], "SOA": "{\"nsname\": \"ns1.cryptodns.co\", \"hostmaster\": \"admin.cryptodns.co\", \"serial\": 2026052113, \"refresh\": 3600, \"retry\": 1800, \"expire\": 604800, \"minttl\": 300}" }, "dnssec": { "ds": false, "rrsig": false, "dnskey": false }, "hsts": { "message": "Site does not serve any HSTS headers." }, "http_security": { "xFrameOptions": false, "referrerPolicy": false, "xXSSProtection": false, "permissionsPolicy": false, "xContentTypeOptions": false, "contentSecurityPolicy": false, "strictTransportPolicy": false, "crossOriginOpenerPolicy": false, "crossOriginEmbedderPolicy": false, "crossOriginResourcePolicy": false }, "get_ip": { "ip": "185.98.60.138", "family": 4 }, "redirects": { "chain": [ "https://bitcointraderapp.io" ] }, "linked_pages": { "internal_count": 37 }, "whois": { "registrar": "TLD Registrar Solutions Ltd.", "created": "2022-02-03T15:54:27Z", "updated": "2026-08-11T21:48:53Z", "expires": "2027-02-03T15:54:27Z", "status": [ "clientTransferProhibited https://icann.org/epp" ], "nameservers": [ "ns2.cryptodns.co", "ns1.cryptodns.co" ] }, "headers": { "headers": { "server": "nginx/1.30.1", "content-type": "text/html" } } } } ```