# PhishDestroy threat dossier — bitfiyer-team.com ================================================================ Fetched: 2026-05-05 07:55:41 UTC Canonical: https://phishdestroy.io/domain/bitfiyer-team.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Ethereum ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, G-Data, Sophos ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 162.245.220.172 (JP, Chiyoda City) ASN: AS150452 LANDUPS LIMITED Hosting org: PlanB Infrastructure Services, LLC Registrar: GoDaddy.com, LLC Nameservers: ns63.domaincontrol.com, ns64.domaincontrol.com Registered: 2025-10-19 Page title: Buy/Sell Bitcoin, Ethereum and Altcoin | Spot / Perpetual Trading | UCoin Cryptocurrency Exchange HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-07-06 Status: INVALID chain Fingerprint: bb2fbbf45a1c7b1f6c9d3771d2a2a089fc6f0cdb891d8fcf7b30b56add46a85f Subject Alternative Names (related infrastructure — often same operator): - asyn.bitflysduck.com - asyn.bitflysteam.com - asyn.bitflyteams.com - bflyer.net - bit-fly.net - bitbank.directory - bitbank.expert - bitbank.kitchen - bitbank.systems - bitfiye.club - bitfiye.co - bitfiye.com - bitfiye.live - bitfiye.shop - bitfiye.vip ... +46 more ## 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: 2025-10-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-05 06:13:16 UTC (by PhishDestroy tracker) First reported: 2026-05-05 03:15:13 UTC (abuse notice filed) Last verified: 2026-05-05 09:25:28 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019df61e-ea36-727d-91b9-df4e99e3dbc2/ URLQuery: https://urlquery.net/report/39d8785d-7b36-45ea-b077-b3184b6f3b05 Wayback Machine: https://web.archive.org/web/*/bitfiyer-team.com crt.sh CT logs: https://crt.sh/?q=%25.bitfiyer-team.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitfiyer-team.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitfiyer-team.com URLhaus: https://urlhaus.abuse.ch/host/bitfiyer-team.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-05 06:14:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies bitfiyer-team.com as an active crypto drainer targeting cryptocurrency users by impersonating the legitimate Bitfiyer platform. This domain is designed to trick visitors into connecting their crypto wallets or entering sensitive credentials, which are then drained by threat actors. Visitors should assume this site is malicious and avoid any interaction, including wallet connections or login attempts. This domain was flagged by 8 out of 95 security vendors on VirusTotal, raising significant concerns about its legitimacy. It was registered through GoDaddy.com, LLC, on October 19, 2025, and resolves to the IP address 162.245.220.172. The use of a Let’s Encrypt SSL certificate does not indicate trustworthiness, as malicious actors frequently exploit free certificates to appear legitimate. The domain’s recent creation and low detection rate suggest it is part of a rapidly evolving threat campaign. If you visited bitfiyer-team.com, assume your data may have been compromised. Disconnect any connected wallets immediately, revoke permissions for unknown or suspicious applications, and transfer funds to a secure wallet if necessary. Run a malware scan on your device and consider changing passwords for critical accounts. Report the domain to PhishDestroy to help protect others from this scam. Avoid revisiting the site and warn others about its dangers. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260505-398D31 Favicon MD5: 8eac1d918fefc94ab19057c22a128fdd TLS cert SHA-256: bb2fbbf45a1c7b1f6c9d3771d2a2a089fc6f0cdb891d8fcf7b30b56add46a85f ## 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/bitfiyer-team.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitfiyer-team.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: 145,892 domains (63,711 alive under monitoring, 81,921 confirmed takedowns/dead). Site: https://phishdestroy.io