# PhishDestroy threat dossier — bitminetechcompliance.com ================================================================ Fetched: 2026-05-12 14:45:34 UTC Canonical: https://phishdestroy.io/domain/bitminetechcompliance.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 75/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, LevelBlue, Netcraft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.150.1.1 (US, Walnut) ASN: AS16509 Amazon.com, Inc. Hosting org: Vercel, 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: frank.ns.cloudflare.com, nia.ns.cloudflare.com Registered: 2026-05-10 Page title: DocuSign - Download to View Document HTTP response: 200 ## 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: 2026-05-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-12 15:53:05 UTC (by PhishDestroy tracker) Last verified: 2026-05-12 17:25:33 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e1c3b-8a60-70bb-aa85-1d1e7e711d3d/ Wayback Machine: https://web.archive.org/web/*/bitminetechcompliance.com crt.sh CT logs: https://crt.sh/?q=%25.bitminetechcompliance.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitminetechcompliance.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitminetechcompliance.com URLhaus: https://urlhaus.abuse.ch/host/bitminetechcompliance.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-12 15:53:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies bitminetechcompliance.com as a generic phishing domain designed to masquerade as a legitimate cryptocurrency compliance platform, actively harvesting credentials and cryptocurrency wallet details from unsuspecting users. This domain leverages social engineering tactics by mimicking official industry terminology, tricking visitors into disclosing sensitive information under the guise of regulatory verification. The site’s infrastructure is engineered for rapid abuse cycles, with a short-lived lifespan intended to evade long-term detection while maximizing victim engagement before takedown. This domain was flagged by PhishDestroy due to multiple converging indicators of compromise. VirusTotal analysis revealed that 5 out of 95 security vendors have marked the domain as malicious, reflecting a moderate but concerning detection rate. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 10, 2026, indicating a recent creation designed to exploit the novelty effect in phishing campaigns. Additionally, the domain resolves to IP address 216.150.1.1 and has been identified on one security blocklist, further corroborating its malicious status. The use of a Let’s Encrypt SSL certificate adds a false sense of legitimacy, as threat actors commonly exploit free certificates to appear trustworthy. Users who have visited bitminetechcompliance.com should immediately cease all interactions with the site and assess whether any credentials, cryptocurrency wallet keys, or personal data were entered. If credentials were disclosed, reset passwords on all associated accounts and enable multi-factor authentication where possible. Cryptocurrency users should transfer funds to a new wallet and revoke any previously granted permissions or approvals tied to the compromised domain. Report the incident to relevant financial institutions or cryptocurrency platforms, and consider using a reputable password manager or security tool to scan for additional compromise. Avoid future visits to this domain, as it remains active and poses an elevated risk of continued exploitation. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: dd442c5b128754be0147a96e78293bc9 ## 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/bitminetechcompliance.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitminetechcompliance.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: 148,511 domains (37,016 alive under monitoring, 111,189 confirmed takedowns/dead). Site: https://phishdestroy.io