# PhishDestroy threat dossier — bitipe.cn ================================================================ Fetched: 2026-07-06 15:53:22 UTC Canonical: https://phishdestroy.io/domain/bitipe.cn/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Emsisoft, Fortinet, G-Data, LevelBlue, Lionic, Netcraft, Sophos, VIPRE, Webroot AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 154.206.139.87 (HK, Hong Kong) ASN: AS139880 OWGELS INTERNATIONAL CO., LIMITED Hosting org: Starbow Ltd Registrar: Dynadot Inc Nameservers: ns1.dyna-ns.net, ns2.dyna-ns.net Registered: 2026-03-15 Expires: 2027-03-15 Page title: 比特派钱包（BitPie Wallet）比特派官网|比特派钱包下载 HTTP response: 200 ## 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: 2026-03-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 15:12:52 UTC (by PhishDestroy tracker) Last verified: 2026-07-06 16:25:17 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f378e-2f5b-74ca-b5b5-51d854db6f96/ Wayback Machine: https://web.archive.org/web/*/bitipe.cn crt.sh CT logs: https://crt.sh/?q=%25.bitipe.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitipe.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitipe.cn URLhaus: https://urlhaus.abuse.ch/host/bitipe.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 15:14:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, bitipe.cn, is flagged as an active high-risk phishing site specifically targeting cryptocurrency users by impersonating the legitimate BitPie Wallet service. The site presents itself as the official BitPie Wallet platform, using the page title "比特派钱包（BitPie Wallet）比特派官网|比特派钱包下载" to deceive visitors into believing they are accessing a trusted crypto wallet provider. Analysis indicates this is a credential harvesting operation designed to steal private keys, recovery phrases, or login credentials from unsuspecting users. Infrastructure analysis reveals the domain was registered on March 15, 2026, through Dynadot Inc, an uncommon future date suggesting potential domain age manipulation or a data entry error. The site resolves to IP address 154.206.139.87 and uses a Let's Encrypt SSL certificate, providing a false sense of security. As of the latest scan, 16 of 95 security vendors on VirusTotal have flagged bitipe.cn as malicious, with detections categorized under generic phishing and cryptocurrency fraud. No legitimate blocklist entries or trust scores from major security providers were identified at the time of analysis, though the domain remains operational and unblocked by most consumer security tools. Current status indicates the phishing infrastructure is still active and poses a significant risk to cryptocurrency users. Users are strongly advised to avoid accessing bitipe.cn and to verify the authenticity of any crypto wallet site by cross-referencing official domains through trusted sources. Organizations should consider implementing DNS-level blocking for 154.206.139.87 and monitoring for connections to this IP. Cryptocurrency holders who may have interacted with this domain should immediately transfer assets to a new secure wallet and enable multi-factor authentication on all related accounts. Security teams are recommended to treat any access to this domain as a potential compromise indicator. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b9f7332fdeef844ed715356f05e420f8 ## 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/bitipe.cn/ JSON API: https://api.destroy.tools/v1/check?domain=bitipe.cn 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: 175,439 domains (13,735 alive under monitoring, 160,779 confirmed takedowns/dead). Site: https://phishdestroy.io