# PhishDestroy threat dossier — bithaventrust.com.transcorpdeliveryservice.info ================================================================ Fetched: 2026-04-27 20:14:20 UTC Canonical: https://phishdestroy.io/domain/bithaventrust.com.transcorpdeliveryservice.info/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 52/100 (PhishDestroy scoring — see methodology below) Targeted brand: Aave ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/95 security vendors flagged this domain Flagging vendors: BitDefender, Fortinet, G-Data, Netcraft, Sophos ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 102.218.215.117 Registrar: REGISTRAR_NOT_FOUND Nameservers: NS_NOT_FOUND Registered: 2026-04-27 Page title: Crypt Trading incs HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-08 Status: INVALID chain Fingerprint: ff5e3c6f9773f1f4956f8d5177c058e0f5b976a6eafde438e2da60de9f8def5f Subject Alternative Names (related infrastructure — often same operator): - autodiscover.bithaventrust.com - bithaventrust.com - cpanel.bithaventrust.com - cpcalendars.bithaventrust.com - cpcontacts.bithaventrust.com - mail.bithaventrust.com - trade.bithaventrust.com - webdisk.bithaventrust.com - webmail.bithaventrust.com - www.bithaventrust.com - www.bithaventrust.com.transcorpdeliveryservice.info - www.trade.bithaventrust.com ## 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: 2026-04-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-27 20:17:11 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-27 17:19:25 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-27 23:13:10 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/019dcfef-6cb2-746c-9c64-472f0b9ac6c2/ URLQuery: https://urlquery.net/report/839049e6-16a7-4243-9840-63e37e8a22e6 Wayback Machine: https://web.archive.org/web/*/bithaventrust.com.transcorpdeliveryservice.info crt.sh CT logs: https://crt.sh/?q=%25.bithaventrust.com.transcorpdeliveryservice.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bithaventrust.com.transcorpdeliveryservice.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/bithaventrust.com.transcorpdeliveryservice.info URLhaus: https://urlhaus.abuse.ch/host/bithaventrust.com.transcorpdeliveryservice.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-27 20:30:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain bithaventrust[.]com[.]transcorpdeliveryservice[.]info has been identified as a phishing website designed to impersonate Aave. This malicious site targets cryptocurrency users by creating a convincing replica of the legitimate Aave platform. Attack Vector The phishing site attempts to trick users into connecting their wallets or entering their seed phrases and private keys. Once captured, the attackers use these credentials to drain victims' cryptocurrency holdings. Risk Indicators - Domain registered on a standard TLD (info) - Contains brand keywords associated with Aave - Domain length: 47 characters - Unusually long domain name — a common phishing technique - Uses multiple subdomains to appear more legitimate - Drainer Detected Recommendations Always access Aave through the official website. Never enter your seed phrase or private keys on any website. Use hardware wallets for additional security. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260427-A4300D TLS cert SHA-256: ff5e3c6f9773f1f4956f8d5177c058e0f5b976a6eafde438e2da60de9f8def5f ## 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/bithaventrust.com.transcorpdeliveryservice.info/ JSON API: https://api.destroy.tools/v1/check?domain=bithaventrust.com.transcorpdeliveryservice.info 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