# PhishDestroy threat dossier — bitfundpays.com ================================================================ Fetched: 2026-07-24 02:15:10 UTC Canonical: https://phishdestroy.io/domain/bitfundpays.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.198.218 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ["anirban.ns.cloudflare.com", "mckinley.ns.cloudflare.com"] Registered: 2025-08-23 Expires: 2026-08-23 Page title: bitfundpays.com | 522: Connection timed out HTTP response: 302 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-11 Status: INVALID chain Fingerprint: fe77d8f7a5c9243682a9f1f8ac4647dbce550edda5f6df252ade83ea8f78d25e ## 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: 2025-08-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-10 14:18:30 UTC (by PhishDestroy tracker) First reported: 2026-06-10 14:17:48 UTC (abuse notice filed) Last verified: 2026-07-24 00:20:41 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:21:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] bitfundpays.com — Crypto Drainer Phishing Domain Report Analysis of the domain bitfundpays.com indicates active involvement in crypto-draining phishing operations as of July 12, 2026. The domain, registered on August 23, 2025, through TuringSign Inc. d/b/a Cosmotown, currently resolves to the IP address 172.67.198.218, hosted on infrastructure associated with Cloudflare, Inc. in Canada. The site presents an HTTP status of 200, though the page title displays a '522: Connection timed out' error, suggesting intermittent availability or deliberate evasion tactics. SSL certification is provided by Let's Encrypt, a common choice for both legitimate and malicious domains. The domain appears on one security blocklist and is flagged by 4 of 91 security vendors in relevant scans. It has been referenced in two threat intelligence pulses on AlienVault OTX, further corroborating its association with malicious activity. Infrastructure analysis reveals the use of Cloudflare services and HTTP/3, which may be leveraged to obscure origin servers or enhance resilience against takedown efforts. The Gridinsoft trust score for this domain is 0/100, reinforcing its classification as high-risk. Defenders should treat this domain as part of a crypto-draining phishing campaign. While the exact content of the site remains unanalyzed, the available indicators—including the scam type designation and blocklist presence—justify immediate blocking at the network and endpoint levels. Monitoring for connections to 172.67.198.218 or associated Cloudflare IP ranges may aid in detecting compromised systems. Further investigation into related domains registered through the same registrar could uncover additional components of this campaign. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: bf0421dea8aab9d8998b25f4d8e33ac9 TLS cert SHA-256: fe77d8f7a5c9243682a9f1f8ac4647dbce550edda5f6df252ade83ea8f78d25e ## 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/bitfundpays.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitfundpays.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: 188,976 domains (58,403 alive under monitoring, 128,955 confirmed takedowns/dead). Site: https://phishdestroy.io