# PhishDestroy threat dossier — bitflopp.com ================================================================ Fetched: 2026-04-24 14:56:22 UTC Canonical: https://phishdestroy.io/domain/bitflopp.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: ethereum (and: ton) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Sophos, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.74.109 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Internet Domain Service BS Corp Registered: 2025-08-12 Expires: 2026-08-12 Page title: Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BitFlopp ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-08-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:21:13 UTC (by PhishDestroy tracker) Last verified: 2026-04-22 01:41:28 UTC Neutralised: 2026-04-21 22:04:07 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019927f4-ca36-706f-8d48-05823c99f9e2/ Wayback Machine: https://web.archive.org/web/*/bitflopp.com crt.sh CT logs: https://crt.sh/?q=%25.bitflopp.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitflopp.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitflopp.com URLhaus: https://urlhaus.abuse.ch/host/bitflopp.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:10:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy classifies bitflopp.com as a medium-risk domain primarily involved in brand impersonation targeting Ethereum. The domain attempts to deceive users by mimicking trusted cryptocurrency platforms, increasing the likelihood of phishing or fraudulent activities. Supporting intelligence reveals that bitflopp.com was registered recently on February 21, 2026, and resolves to the IP address 104.21.74.109. The website’s page title, "Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | BitFlopp," is designed to attract cryptocurrency investors by leveraging Ethereum’s brand recognition. The domain is currently active and appears on one security blocklist. Additionally, VirusTotal flags the domain with 9 out of 95 vendors marking it as suspicious, signaling moderate consensus on its malicious intent. To mitigate risks, users and organizations should avoid visiting bitflopp.com or providing any sensitive data on the site. Network defenders are advised to block the domain and monitor for related phishing attempts. Continuous surveillance is recommended as the domain remains active and potentially capable of causing harm to unsuspecting victims. ## 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/bitflopp.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitflopp.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