# PhishDestroy threat dossier — bitget-compliance.com ================================================================ Fetched: 2026-06-21 15:26:55 UTC Canonical: https://phishdestroy.io/domain/bitget-compliance.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Bitget ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Gridinsoft, LevelBlue, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 157.250.197.43 (US, New York City) Hosting org: AS19318 Interserver, Inc Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: vda8500a.trouble-free.net, vda8500b.trouble-free.net Registered: 2026-06-15 Expires: 2027-06-15 Page title: bitget-compliance.com HTTP response: 526 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 Expires: 2026-07-22 Status: INVALID chain Fingerprint: 5fe94fadc9712a70ed1be3f7b7d878d9b28c1ff7eaa4ea54e634d88a271c1a01 Subject Alternative Names (related infrastructure — often same operator): - vda8500.is.cc ## 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: 2026-06-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-17 08:12:31 UTC (by PhishDestroy tracker) Last verified: 2026-06-21 16:20:35 UTC Neutralised: 2026-06-18 00:19:28 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ed434-4991-71e5-b2f3-97ec23d843e8/ Wayback Machine: https://web.archive.org/web/*/bitget-compliance.com crt.sh CT logs: https://crt.sh/?q=%25.bitget-compliance.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitget-compliance.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitget-compliance.com URLhaus: https://urlhaus.abuse.ch/host/bitget-compliance.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:35:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies bitget-compliance.com as a domain that poses a specific threat of brand impersonation, where attackers masquerade as the legitimate cryptocurrency exchange Bitget to deceive unsuspecting users. This domain was flagged due to evidence of malicious intent, including a VirusTotal detection rate of 3 out of 95 security vendors, registration through NameSilo, LLC, and creation on June 15, 2026, which suggests a potentially short-lived but targeted campaign, as it currently appears on 3 security blocklists. Users who have visited bitget-compliance.com should exercise extreme caution, as they may have been exposed to sensitive information theft or other malicious activities, and it is essential that they monitor their accounts and personal data for any signs of unauthorized access, and take immediate action to protect themselves, such as changing passwords and enabling two-factor authentication. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 5fe94fadc9712a70ed1be3f7b7d878d9b28c1ff7eaa4ea54e634d88a271c1a01 ## 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/bitget-compliance.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitget-compliance.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: 167,386 domains (15,717 alive under monitoring, 151,351 confirmed takedowns/dead). Site: https://phishdestroy.io