# PhishDestroy threat dossier — bitfury-tetherwave.com ================================================================ Fetched: 2026-07-29 02:56:48 UTC Canonical: https://phishdestroy.io/domain/bitfury-tetherwave.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 80/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Netcraft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Ultahost, Inc. Nameservers: dakota.ns.cloudflare.com, evangeline.ns.cloudflare.com Registered: 2026-02-16 Expires: 2027-02-16 Page title: Bitfury Tetherwave - Smarter Investing, Powered by Innovation HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-26 Status: INVALID chain Fingerprint: ba915e74eed9ea1db02abec96c09fd246574459c5088d892c5c1bbba5656c567 ## 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: 2026-02-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 05:35:38 UTC (by PhishDestroy tracker) First reported: 2026-07-27 04:31:11 UTC (abuse notice filed) Last verified: 2026-07-29 04:24:33 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1ad-1e78-70ae-96b9-4a4f7fc36ff6/ URLQuery: https://urlquery.net/report/29a256c6-7808-4106-9603-44dde7164d1e Wayback Machine: https://web.archive.org/web/*/bitfury-tetherwave.com crt.sh CT logs: https://crt.sh/?q=%25.bitfury-tetherwave.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitfury-tetherwave.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitfury-tetherwave.com URLhaus: https://urlhaus.abuse.ch/host/bitfury-tetherwave.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 05:38:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] bitfury-tetherwave.com: Confirmed Phishing Site Analysis of bitfury-tetherwave.com indicates that the domain is actively being used for phishing operations. The domain was registered on February 16, 2026 through Ultahost, Inc. and is hosted on Cloudflare infrastructure, as evidenced by the authoritative nameservers dakota.ns.cloudflare.com and evangeline.ns.cloudflare.com resolving to the IP address 188.114.97.3. The domain appears on a single security blocklist and has been flagged by the PhishDestroy blocking service, confirming its malicious intent. VirusTotal records show that the domain was scanned by 91 antivirus vendors, and at the time of analysis no detections were reported; this absence of detections does not constitute a safety assurance and should be interpreted as a lack of current signatures rather than validation of legitimacy. No additional intelligence such as Safe Browsing status, OTX references, SSL certificate details, HTTP response codes, or page title information is presently available, leaving those aspects of the infrastructure unverified. Given the confirmed phishing classification, defenders should proactively block bitfury-tetherwave.com at the DNS and proxy layers, monitor traffic to the associated IP address, and consider adding the domain to internal blocklists. Ongoing observation of the Cloudflare‑hosted IP is advised, as the infrastructure could be leveraged for further malicious campaigns. The limited visibility into the site’s content underscores the need for continuous threat‑intel updates to capture any future changes in behavior or targeting. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-5C76C5 Favicon MD5: 75d14daacf947681fbbd8d9c214f27d3 TLS cert SHA-256: ba915e74eed9ea1db02abec96c09fd246574459c5088d892c5c1bbba5656c567 ## 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/bitfury-tetherwave.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitfury-tetherwave.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: 208,204 domains (82,853 alive under monitoring, 124,320 confirmed takedowns/dead). Site: https://phishdestroy.io