# PhishDestroy threat dossier — bitmart-inloggen.com
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Fetched:   2026-05-26 01:13:44 UTC
Canonical: https://phishdestroy.io/domain/bitmart-inloggen.com/

## VERDICT
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STATUS STALE — last probed 42 days ago, treat as ACTIVE until re-verified
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation (argent)
Targeted brand: argent (and: coinmarketcap, facebook, instagram, linkedin, telegram)

## DETECTION EVIDENCE
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VirusTotal:      19/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Certego, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot, Yandex Safebrowsing
AlienVault OTX:  3 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      45.10.243.7 (RU, Rostov-na-Donu)
ASN:             ASAS57724 DDOS-GUARD DDOS-GUARD LTD, RU
Hosting org:     AS57724 DDOS-GUARD LTD
Registrar:       NiceNIC International Group Co., Limited

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     pns61.cloudns.net, pns62.cloudns.com, pns63.cloudns.net, pns64.cloudns.uk
Registered:      2025-08-06
Expires:         2026-08-06
Page title:      Inloggen bij Bitmart | Veilig en Direct Toegang tot Uw Crypto

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-04-21
Status:     INVALID chain
Fingerprint: c3a7ee8d1785591d3aef9698c606b5c354dc6377233c6114fb22b0142bb210ac

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-08-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2026-01-05 07:00:50 UTC (abuse notice filed)
Last verified:     2026-04-13 07:51:32 UTC (STALE — 42 days ago, re-verify)
Flagged dead:      2026-03-15 18:06:03 UTC (NOT RE-VERIFIED IN 42 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 42 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019b8cf5-21a0-704c-a7dd-9e2deb656b99/
Wayback Machine:  https://web.archive.org/web/*/bitmart-inloggen.com
crt.sh CT logs:   https://crt.sh/?q=%25.bitmart-inloggen.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitmart-inloggen.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bitmart-inloggen.com
URLhaus:          https://urlhaus.abuse.ch/host/bitmart-inloggen.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-18 23:59:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies bitmart-inloggen.com as a high-risk phishing site impersonating the Argent brand. This domain attempts to trick users into believing they are accessing a legitimate crypto service, posing a serious threat to personal data and assets.

The phishing scheme works by using a convincing page titled 'Inloggen bij Bitmart | Veilig en Direct Toegang tot Uw Crypto,' designed to harvest login credentials. It was registered recently and flagged by multiple threat intelligence sources before being taken offline.

If you visited this site, immediately avoid entering any sensitive information. Change your passwords for related accounts and monitor your financial activity closely. Use official channels to verify any crypto service URLs to stay protected.

## EVIDENCE HASHES
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Favicon MD5:       81cb242b53bd22f26524b0fde24b9a8a
TLS cert SHA-256:      c3a7ee8d1785591d3aef9698c606b5c354dc6377233c6114fb22b0142bb210ac

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/bitmart-inloggen.com/
JSON API:          https://api.destroy.tools/v1/check?domain=bitmart-inloggen.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: 152,979 domains (37,084 alive under monitoring, 114,185 confirmed takedowns/dead). Site: https://phishdestroy.io