# PhishDestroy threat dossier — bitcointradetrade.com ================================================================ Fetched: 2026-07-01 21:28:33 UTC Canonical: https://phishdestroy.io/domain/bitcointradetrade.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.198.8 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Dynadot Inc Nameservers: jillian.ns.cloudflare.com, mack.ns.cloudflare.com Registered: 2026-05-19 Expires: 2027-05-19 Page title: Bitcoin Trade — Algorithmic Trading Platform for Enterprise Investors HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-15 Status: INVALID chain Fingerprint: c9435ee63760a69b884a4fc62cb7befc1cc972224c6024f1700d7db0f61fc613 ## 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: 2026-05-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 02:24:02 UTC (by PhishDestroy tracker) First reported: 2026-06-25 00:25:42 UTC (abuse notice filed) Last verified: 2026-07-01 23:16:04 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efc28-5863-75f8-9f67-5076edfccc53/ URLQuery: https://urlquery.net/report/edb3dc1f-9c32-4538-833e-3b5f99788ffc Wayback Machine: https://web.archive.org/web/*/bitcointradetrade.com crt.sh CT logs: https://crt.sh/?q=%25.bitcointradetrade.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitcointradetrade.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitcointradetrade.com URLhaus: https://urlhaus.abuse.ch/host/bitcointradetrade.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 13:37:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a generic phishing site targeting cryptocurrency users by impersonating legitimate trading platforms. Visitors are likely to encounter fake login pages, wallet connection prompts, or fraudulent investment schemes designed to steal credentials or drain digital assets. The site may mimic well-known crypto exchanges or wallets, using deceptive branding and urgent calls-to-action to trick users into disclosing sensitive information or transferring funds to attacker-controlled addresses. Analysis indicates the domain was created on May 19, 2026, and is registered through Dynadot Inc, a registrar frequently used for both legitimate and malicious domains. Infrastructure analysis reveals it resolves to the IP address 188.114.96.3, which has been associated with other low-reputation hosting environments. Despite its recent creation and active status, the domain has not yet been flagged by security vendors, with a VirusTotal detection score of 0/95. It appears on only one security blocklist, suggesting limited visibility in threat intelligence feeds at this time. The SSL certificate issued by Google Trust Services (WE1) provides a false sense of security, as phishing sites commonly use valid certificates to appear legitimate. If you have visited bitcointradetrade.com or interacted with its content, immediate action is required to mitigate potential risks. First, disconnect any connected wallets or sessions and revoke permissions for any suspicious smart contracts or dApps associated with the site. Next, scan your device for malware using updated security tools, as phishing pages may deploy malicious scripts or payloads. Monitor your cryptocurrency wallets and accounts for unauthorized transactions, and consider transferring assets to a new wallet if you entered seed phrases or private keys. Report the domain to relevant platforms, including your wallet provider, the registrar (Dynadot Inc), and threat intelligence communities to aid in takedown efforts. Exercise caution with future crypto-related communications, and verify the authenticity of any trading platform before engaging. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-4C7A67 Favicon MD5: 521085452c15f894b60314685786645a TLS cert SHA-256: c9435ee63760a69b884a4fc62cb7befc1cc972224c6024f1700d7db0f61fc613 ## 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/bitcointradetrade.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitcointradetrade.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: volunteer-driven open-source threat-intelligence platform. Tracked: 173,583 domains (13,386 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io