# PhishDestroy threat dossier — bitgolder.com ================================================================ Fetched: 2026-04-28 11:22:56 UTC Canonical: https://phishdestroy.io/domain/bitgolder.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 86/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain Flagging vendors: Bfore.Ai PreCrime ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.182.88 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: paityn.ns.cloudflare.com, west.ns.cloudflare.com Registered: 2026-03-27 Page title: Bitgolder | Buy Gold and Silver With Bitcoin Anonymously HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-15 Status: INVALID chain Fingerprint: fdd771c256420e8d89074bec4e5c6ee2c3059fd133088f767267255dbd5ed1e6 ## 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: 2026-03-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-27 16:58:16 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-27 13:59:39 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-27 20:13:53 UTC Current status: ACTIVE / observable Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d2f93-fee7-76fb-92d7-6af8e02df114/ URLQuery: https://urlquery.net/report/de15ccc8-2654-472d-a7ea-d22a9c35292c Wayback Machine: https://web.archive.org/web/*/bitgolder.com crt.sh CT logs: https://crt.sh/?q=%25.bitgolder.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitgolder.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitgolder.com URLhaus: https://urlhaus.abuse.ch/host/bitgolder.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-27 16:58:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies bitgolder.com as an active crypto drainer site impersonating the legitimate BitGold platform. The domain leverages deceptive branding to trick users into connecting crypto wallets and signing malicious transactions that drain funds. No drainer kit fingerprint was available in this analysis, but the site’s behavior aligns with known drainer scripts targeting EVM chains. bitgolder.com exhibits multiple high-risk technical indicators. VirusTotal currently shows 0/95 detections despite active phishing activity. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on July 19, 2022. It resolves to IP 172.67.182.88 and holds a Google Trust Services SSL certificate, which is often abused to appear legitimate. The site remains unblocked by Google Safe Browsing as of this report. This domain is under active investigation with an 'under_investigation' risk status. Immediate response actions include IP and domain blocking along with SSL certificate revocation requests. While the immediate risk to users is high due to the unflagged status, the lack of VirusTotal detections suggests a need for enhanced monitoring. Users should treat all transactions involving bitgolder.com as extremely high risk and verify any crypto-related domains against PhishDestroy’s database before engagement. [Updates since narrative was generated:] - VirusTotal detections: now 1/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260327-7A657A Favicon MD5: c684820af6b2519b9779f2fd0d4a8eda TLS cert SHA-256: fdd771c256420e8d89074bec4e5c6ee2c3059fd133088f767267255dbd5ed1e6 ## 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/bitgolder.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitgolder.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