# PhishDestroy threat dossier — bitmarkets-user.com ================================================================ Fetched: 2026-07-14 02:33:59 UTC Canonical: https://phishdestroy.io/domain/bitmarkets-user.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.79 (BZ, Belize City) ASN: ASAS59692 IQWEB IQWeb FZ-LLC, AE Hosting org: AS59692 IQWeb FZ-LLC Registrar: Gname.com Pte. Ltd. Nameservers: a.share-dns.com, a1.share-dns.com, b.share-dns.net, b1.share-dns.net Registered: 2026-06-02 Expires: 2027-06-02 Page title: Bitmarkets Login Portal | Bitmarkets Exchange Sign in Official HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-08-31 Status: INVALID chain Fingerprint: c3348d9a152cdea3f5f6195f070c6074c2fb12bda63e5c828ac083643a30e343 ## 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: 2026-06-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 15:00:38 UTC (by PhishDestroy tracker) Last verified: 2026-07-14 04:20:38 UTC Neutralised: 2026-07-06 18:16:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3782-f328-70ca-b68a-5aa55127c17b/ Wayback Machine: https://web.archive.org/web/*/bitmarkets-user.com crt.sh CT logs: https://crt.sh/?q=%25.bitmarkets-user.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitmarkets-user.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitmarkets-user.com URLhaus: https://urlhaus.abuse.ch/host/bitmarkets-user.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:17:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis conducted on July 12, 2026, confirms that the domain bitmarkets-user.com is actively involved in a high-risk phishing campaign. The domain has been flagged on three security blocklists, indicating a notable level of malicious activity. It was registered through Gname.com Pte. Ltd. on June 02, 2026, and currently resolves to the IP address 186.2.175.79, located in BZ, under the Autonomous System Number (ASN) AS59692, operated by IQWeb FZ-LLC. The infrastructure supporting this domain includes DDoS-Guard, which suggests the perpetrators are taking steps to protect their operation from takedown attempts. The SSL certificate is issued by Let's Encrypt, a common practice among phishing sites to gain user trust. The page title, 'Bitmarkets Login Portal | Bitmarkets Exchange Sign in Official,' indicates that the site may be impersonating a legitimate Bitmarkets exchange login page. However, the exact content and design of the page have not been analyzed. This domain is blocked by PhishDestroy, MetaMask, and SEAL, and has a Gridinsoft trust score of 0/100, further reinforcing its malicious nature. Defenders are advised to block traffic to this domain and educate users about the dangers of clicking links or entering credentials on unfamiliar or suspicious websites. The site's use of technologies such as Vue.js, jQuery, and Hammer.js is consistent with modern web development practices but does not in itself indicate benign activity. The current status of the domain is still active, and ongoing monitoring is recommended to track any changes in its behavior or infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: ceddbd2d5b93ebebc3597ed761c5f4dd TLS cert SHA-256: c3348d9a152cdea3f5f6195f070c6074c2fb12bda63e5c828ac083643a30e343 ## 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/bitmarkets-user.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitmarkets-user.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: independent open-source threat-intelligence platform. Tracked: 178,334 domains (50,013 alive under monitoring, 128,321 confirmed takedowns/dead). Site: https://phishdestroy.io