# PhishDestroy threat dossier — bitmart.us.com
================================================================

Fetched:   2026-06-22 10:38:08 UTC
Canonical: https://phishdestroy.io/domain/bitmart.us.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      109.123.240.143 (FR, Lauterbourg)
ASN:             ASAS51167 CONTABO Contabo GmbH, DE
Hosting org:     AS51167 Contabo GmbH
Registrar:       Instra Corporation Pty Ltd.
Nameservers:     ["ns1.centralnic.net", "ns2.centralnic.net", "ns3.centralnic.net", "ns4.centralnic.net"]
Registered:      2026-02-21
Page title:      Buy and sell crypto currency - Bitmart Exchange

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-05-17
Status:     INVALID chain
Fingerprint: 98eb6b36da18f0b5437ab863754c00870d3fa27dca23c15618b68bf4a7c6671b
Subject Alternative Names (related infrastructure — often same operator):
  - aax.site
  - aax.site.exchange-report.com
  - autodiscover.aax.site
  - autodiscover.bitmart.us.com
  - bitmart.us.com.exchange-report.com
  - cpanel.aax.site
  - cpanel.bitmart.us.com
  - cpcalendars.aax.site
  - cpcalendars.bitmart.us.com
  - cpcontacts.aax.site
  - cpcontacts.bitmart.us.com
  - mail.aax.site
  - mail.bitmart.us.com
  - webdisk.aax.site
  - webdisk.bitmart.us.com
  ... +8 more

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:23:07 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:23:07 UTC (abuse notice filed)
Last verified:     2026-06-22 12:20:36 UTC
Neutralised:       2026-03-15 12:07:05 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ce1f5-43e6-75ca-8000-c620fd707fe1/
Wayback Machine:  https://web.archive.org/web/*/bitmart.us.com
crt.sh CT logs:   https://crt.sh/?q=%25.bitmart.us.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitmart.us.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bitmart.us.com
URLhaus:          https://urlhaus.abuse.ch/host/bitmart.us.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:53:10 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.us.com as a generic phishing domain impersonating a cryptocurrency exchange. The site’s page title mimics legitimate trading platforms, aiming to deceive users into divulging sensitive data.

Technical analysis shows the domain was registered in early 2026 and has a poor PageSpeed score of 37, suggesting a quickly assembled phishing page. It appears on multiple security blocklists, has a zero trust score on Gridinsoft, and resolves to IP 109.123.240.143. VirusTotal flagged it by 2 out of 95 vendors, highlighting some suspicion but low consensus.

Currently, the domain is offline, reducing immediate risk. Users are urged to remain cautious, confirm platform legitimacy independently, and avoid any interaction with suspicious crypto-related sites like bitmart.us.com.

## EVIDENCE HASHES
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Favicon MD5:       08aa785b35942ddcfc0c4db200ec7483
TLS cert SHA-256:      98eb6b36da18f0b5437ab863754c00870d3fa27dca23c15618b68bf4a7c6671b

## 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.us.com/
JSON API:          https://api.destroy.tools/v1/check?domain=bitmart.us.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: 167,584 domains (12,602 alive under monitoring, 154,664 confirmed takedowns/dead). Site: https://phishdestroy.io