# PhishDestroy threat dossier — bitmarts.network ================================================================ Fetched: 2026-08-01 01:50:14 UTC Canonical: https://phishdestroy.io/domain/bitmarts.network/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 57/100 (PhishDestroy scoring — see methodology below) Targeted brand: mastercard (and: visa) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. 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: lee.ns.cloudflare.com, suzanne.ns.cloudflare.com Registered: 2026-07-27 Expires: 2027-07-27 Page title: Crypto Staking | Earn Rewards on ETH, SOL & More – BitMart HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-25 Status: INVALID chain Fingerprint: 32167085fa8857aceede65643bdf486619e4b42f22e06416e6227693d62fb42b ## 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: 2026-07-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-31 20:31:07 UTC (by PhishDestroy tracker) Last verified: 2026-08-01 03:16:57 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb970-a829-77c9-8b46-e07d16a95d95/ Wayback Machine: https://web.archive.org/web/*/bitmarts.network crt.sh CT logs: https://crt.sh/?q=%25.bitmarts.network Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitmarts.network AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitmarts.network URLhaus: https://urlhaus.abuse.ch/host/bitmarts.network/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-31 20:31:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] bitmarts.network Safety Check — Phishing Campaign Detected Analysis of bitmarts.network shows a newly registered domain (creation date July 27 2026) that resolves to the IP address 188.114.97.3. The IP belongs to the Cloudflare network and is served by the authoritative nameservers lee.ns.cloudflare.com and suzanne.ns.cloudflare.com. Registration was performed through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain appears on a single security blocklist and is specifically blocked by the PhishDestroy feed, indicating that it has been observed in phishing‑related activity. VirusTotal records indicate that the domain was examined by 91 scanning engines, none of which raised a detection at the time of analysis; this absence of alerts does not constitute confirmation of benign behavior. No public Safe Browsing, OTX, or other reputation services have published entries for the domain, and no SSL certificate details, HTTP response codes, page titles, or content snapshots are presently available. Consequently, the primary observable indicators are the registration timing, the Cloudflare‑hosted infrastructure, and the blocklist inclusion. Defenders should add bitmarts.network to inbound and outbound filtering rules, monitor DNS queries for resolutions to 188.114.97.3, and enable logging of any attempted connections. Continuous re‑scanning with multi‑vendor services is recommended to capture any future payloads or malicious redirects. Organizations that employ domain‑based allow‑lists should treat this domain as untrusted until a thorough content analysis can be performed. Tracking of future reputation updates from PhishDestroy, VirusTotal, and other threat intel sources will aid in assessing whether the domain evolves into a more active phishing campaign. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: c38453f8e728cc8e304112fa490d0d59 TLS cert SHA-256: 32167085fa8857aceede65643bdf486619e4b42f22e06416e6227693d62fb42b ## 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/bitmarts.network/ JSON API: https://api.destroy.tools/v1/check?domain=bitmarts.network 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: 196,233 domains (99,561 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io