# PhishDestroy threat dossier — bitmart-cn.com ================================================================ Fetched: 2026-07-14 00:39:05 UTC Canonical: https://phishdestroy.io/domain/bitmart-cn.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, Kaspersky 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: pns71.cloudns.net, pns72.cloudns.com, pns73.cloudns.net Registered: 2026-05-31 Expires: 2027-05-31 Page title: BitMart 登录｜官方账户入口与平台访问 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-08-29 Status: INVALID chain Fingerprint: c67df34b3f492671363290b4f5b260e415cd06f1b4dd265c5bbddd6c54650ffc ## 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: 2026-05-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 18:06:33 UTC (by PhishDestroy tracker) Last verified: 2026-07-14 00:20:46 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/019f382d-3852-702e-bf07-7b61e87bc6e9/ Wayback Machine: https://web.archive.org/web/*/bitmart-cn.com crt.sh CT logs: https://crt.sh/?q=%25.bitmart-cn.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitmart-cn.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitmart-cn.com URLhaus: https://urlhaus.abuse.ch/host/bitmart-cn.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 19:26:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, bitmart-cn.com, poses as the official BitMart cryptocurrency exchange login portal to steal user credentials. Visitors to the site are presented with a fraudulent interface mimicking BitMart’s legitimate platform, complete with a Chinese-language login page titled 'BitMart 登录｜官方账户入口与平台访问.' The site is designed to harvest login details, which attackers can then use to gain unauthorized access to victims' accounts, potentially leading to financial theft or further exploitation of linked services. Analysis indicates this domain was registered on May 31, 2026, through Gname.com Pte. Ltd., a registrar often associated with suspicious or short-lived domains. The site resolved to the IP address 186.2.175.79 and used a Let’s Encrypt SSL certificate to appear legitimate. Despite these efforts, only 1 out of 95 security vendors on VirusTotal flagged the domain as malicious, highlighting the limitations of automated detection for newly registered phishing infrastructure. The domain has since been taken offline, but similar threats may reappear under different names or addresses. If you visited bitmart-cn.com and entered your credentials, immediately change your BitMart password and enable two-factor authentication if not already active. Monitor your account for unauthorized transactions or suspicious activity. Avoid reusing passwords across multiple platforms, as stolen credentials may be tested elsewhere. Report the incident to BitMart’s official support channels and consider notifying relevant cybersecurity organizations to help prevent further abuse. Always verify the domain name in your browser’s address bar before entering sensitive information, and bookmark legitimate sites to avoid impersonation attempts. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 81cb242b53bd22f26524b0fde24b9a8a TLS cert SHA-256: c67df34b3f492671363290b4f5b260e415cd06f1b4dd265c5bbddd6c54650ffc ## 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/bitmart-cn.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitmart-cn.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