# PhishDestroy threat dossier — bitkubblockchaintechnology.com ================================================================ Fetched: 2026-05-20 12:33:42 UTC Canonical: https://phishdestroy.io/domain/bitkubblockchaintechnology.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/92 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, OpenPhish, PhishFort, SOCRadar, Sophos ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, 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: ["duke.ns.cloudflare.com", "ollie.ns.cloudflare.com"] Registered: 2026-05-19 Page title: Supercharged Clovers: Hold and Win: สล็อต Supercharged Clovers ที่มีรางวัล Hold and Win HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-03 Status: INVALID chain Fingerprint: b5c439d0fbb3b97afbf21178afd45a05bd78006917c227ecce2311c4f1cd001f ## 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: 2026-05-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-19 15:35:07 UTC (by PhishDestroy tracker) Last verified: 2026-05-20 12:51:34 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e403a-44b4-777e-819b-dff65c957bd2/ Wayback Machine: https://web.archive.org/web/*/bitkubblockchaintechnology.com crt.sh CT logs: https://crt.sh/?q=%25.bitkubblockchaintechnology.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitkubblockchaintechnology.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitkubblockchaintechnology.com URLhaus: https://urlhaus.abuse.ch/host/bitkubblockchaintechnology.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-19 15:36:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies bitkubblockchaintechnology.com as a high-risk crypto drainer domain designed to trick users into connecting wallets or divulging seed phrases. The site masquerades as a legitimate cryptocurrency platform with a deceptive page title in Thai, promoting a 'Supercharged Clovers' slot game offering 'Hold and Win' rewards. This tactic is commonly used to lure victims into approving malicious smart contract transactions that drain funds directly from connected wallets. The domain resolves to IP 188.114.97.3 and is currently active, with an SSL certificate issued by Google Trust Services to appear legitimate. This domain was registered on May 30, 2025, through NameSilo, LLC, a domain registrar frequently exploited by cybercriminals for short-lived malicious campaigns. VirusTotal confirms only 2 out of 95 security vendors have flagged this domain, highlighting the challenge of early detection for such threats. The low detection rate suggests the site may be newly deployed or employing evasion techniques to bypass security measures. The combination of recent registration, low blocklist coverage, and cryptocurrency-themed lures creates a potent threat vector for financially motivated attacks. Users who visited this domain should immediately disconnect any connected cryptocurrency wallets and revoke any approved smart contract permissions through platforms like Etherscan or wallet-specific interfaces. Scan devices for malware using reputable antivirus software and consider transferring remaining funds to a new wallet with a newly generated seed phrase. Report the domain to your wallet provider and relevant cybersecurity authorities to help mitigate further attacks. Exercise extreme caution with unsolicited links or offers promising 'Hold and Win' rewards, as these are common tactics in crypto drainer campaigns. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: b5c439d0fbb3b97afbf21178afd45a05bd78006917c227ecce2311c4f1cd001f ## 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/bitkubblockchaintechnology.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitkubblockchaintechnology.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: 151,985 domains (43,279 alive under monitoring, 108,417 confirmed takedowns/dead). Site: https://phishdestroy.io