# PhishDestroy threat dossier — bitcointradinguk.com ================================================================ Fetched: 2026-04-26 16:05:53 UTC Canonical: https://phishdestroy.io/domain/bitcointradinguk.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 26 days ago, treat as ACTIVE until re-verified Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: NiceNIC International Group Co., Limited !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["ishaan.ns.cloudflare.com", "jamie.ns.cloudflare.com"] Registered: 2026-02-21 Expires: 2027-02-10 Page title: Bitcoin Trading UK — Your Trusted Crypto Partner ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-11 Status: INVALID chain Fingerprint: 8a50a16540bea371683e2ac7788edcba92e64f091f6f53a3e7ff3801dbb35fbc ## 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: 2026-02-21 (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) Earliest abuse rec: 2026-02-13 21:39:57 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-03-31 01:24:56 UTC (STALE — 26 days ago, re-verify) Flagged dead: 2026-03-17 12:03:53 UTC (NOT RE-VERIFIED IN 26 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 26 days stale) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c57cc-dff6-7629-ab72-080ac6b00d0d/ URLQuery: https://urlquery.net/report/4f0f4a73-0def-4493-b9c9-8d2fc949484d Wayback Machine: https://web.archive.org/web/*/bitcointradinguk.com crt.sh CT logs: https://crt.sh/?q=%25.bitcointradinguk.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitcointradinguk.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitcointradinguk.com URLhaus: https://urlhaus.abuse.ch/host/bitcointradinguk.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 16:07:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies bitcointradinguk.com as a medium-risk phishing domain targeting cryptocurrency users. The site poses as a trusted crypto trading partner to deceive visitors into divulging sensitive information. The domain was registered on February 21, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP 188.114.97.3. It appears on two security blocklists and has a low trust score of 21/100 on Scamadviser. VirusTotal flags it with multiple detections. Currently active, bitcointradinguk.com should be avoided. Users are advised to refrain from sharing personal or financial data on this site, and security teams should consider blocking or monitoring traffic to this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260213-077AF6 TLS cert SHA-256: 8a50a16540bea371683e2ac7788edcba92e64f091f6f53a3e7ff3801dbb35fbc ## 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/bitcointradinguk.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitcointradinguk.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io