# PhishDestroy threat dossier — bitcurrencytradesx.com ================================================================ Fetched: 2026-07-27 06:45:32 UTC Canonical: https://phishdestroy.io/domain/bitcurrencytradesx.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 50/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft, Kaspersky, Netcraft URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.179.89 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Dynadot Inc Nameservers: asa.ns.cloudflare.com, wilson.ns.cloudflare.com Registered: 2025-05-13 Expires: 2027-05-13 Page title: Bit Currency Trade ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-10-24 Status: INVALID chain Fingerprint: 01ab4107a202404a1fa50bc9a5539a0ae7d967f12def31011df8236fd1756233 ## 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: 2025-05-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 05:47:38 UTC (by PhishDestroy tracker) First reported: 2026-07-27 04:27:54 UTC (abuse notice filed) Last verified: 2026-07-27 08:31:21 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1ad-832c-7349-91fe-2c6900e081a7/ URLQuery: https://urlquery.net/report/c5f15399-f93b-44f3-bbd3-149e5dd41ac4 Wayback Machine: https://web.archive.org/web/*/bitcurrencytradesx.com crt.sh CT logs: https://crt.sh/?q=%25.bitcurrencytradesx.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitcurrencytradesx.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitcurrencytradesx.com URLhaus: https://urlhaus.abuse.ch/host/bitcurrencytradesx.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 05:50:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] bitcurrencytradesx.com — Phishing Investigation Report The domain bitcurrencytradesx.com is currently active and has been classified as a generic phishing site. Registration data shows the domain was created on May 13, 2025 and was registered through Dynadot Inc. DNS resolution points to the IP address 172.67.179.89, which belongs to Cloudflare’s network, and the domain is served by the Cloudflare nameservers asa.ns.cloudflare.com and wilson.ns.cloudflare.com. Threat intelligence indicates that the domain is listed on a single security blocklist and has been explicitly blocked by the PhishDestroy filtering service. VirusTotal analysis reports that five out of ninety‑one security vendors have flagged the domain as malicious, providing additional confirmation of its suspicious nature. No further public information is available regarding the site’s page title, SSL certificate details, HTTP response codes, or content analysis, leaving the exact phishing payload and targeted brand unverified. The lack of detailed content inspection means that the specific lure employed by the site cannot be confirmed at this time. Defenders should prioritize immediate mitigation by adding bitcurrencytradesx.com to network and endpoint blocklists, enforcing DNS‑level filtering, and monitoring for any outbound connections to the associated Cloudflare IP address. Continuous re‑evaluation is advised, as additional detection signals may emerge from future scans or from expanded blocklist coverage. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-6C0CB5 Favicon MD5: 97fe0576d2d95ca430fe589f6dc97220 TLS cert SHA-256: 01ab4107a202404a1fa50bc9a5539a0ae7d967f12def31011df8236fd1756233 ## 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/bitcurrencytradesx.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitcurrencytradesx.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: 203,272 domains (78,694 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io