# PhishDestroy threat dossier — bitmartbtc.com ================================================================ Fetched: 2026-05-20 22:08:27 UTC Canonical: https://phishdestroy.io/domain/bitmartbtc.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 66/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/92 security vendors flagged this domain URLQuery: 3 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.11.182 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: gracie.ns.cloudflare.com, jay.ns.cloudflare.com Registered: 2026-04-14 Page title: Crypt HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-13 Status: INVALID chain Fingerprint: b37037e70292c203a5930595ba47598571f121ad97b9fb367493cb73e15356ae ## 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: 2026-04-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-19 16:23:51 UTC (by PhishDestroy tracker) First reported: 2026-05-19 13:25:56 UTC (abuse notice filed) Last verified: 2026-05-20 23:54:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e4067-5632-778b-86dc-7247a3166608/ URLQuery: https://urlquery.net/report/33db9146-9cdf-4034-ac62-519ffc3ec249 Wayback Machine: https://web.archive.org/web/*/bitmartbtc.com crt.sh CT logs: https://crt.sh/?q=%25.bitmartbtc.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitmartbtc.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitmartbtc.com URLhaus: https://urlhaus.abuse.ch/host/bitmartbtc.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-19 16:27:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies bitmartbtc.com as an active cryptocurrency-themed phishing domain impersonating the legitimate BitMart exchange platform. This domain was flagged by 0 of 95 VirusTotal vendors, registered through TuringSign Inc. d/b/a Cosmotown on April 14, 2026, and resolves to IP 104.21.11.182. The site currently hosts a page titled Crypt, operates under a Let's Encrypt SSL certificate, and remains unlisted on major blocklists with no detections. Despite low detection rates, the domain remains active and poses a credible threat to cryptocurrency users. Immediate action is recommended: block the domain at network and DNS levels, monitor for related infrastructure, and avoid interaction. Users should verify URLs before entering credentials and report any observed activity to relevant security teams. [Updates since narrative was generated:] - VirusTotal detections: now 3/92 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260519-AA78A1 Favicon MD5: bbf4b03d3f0d4c681573000ed1b7b3b0 TLS cert SHA-256: b37037e70292c203a5930595ba47598571f121ad97b9fb367493cb73e15356ae ## 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/bitmartbtc.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitmartbtc.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: 152,156 domains (43,258 alive under monitoring, 108,590 confirmed takedowns/dead). Site: https://phishdestroy.io