# PhishDestroy threat dossier — bitnestpips.com
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Fetched:   2026-07-01 09:26:09 UTC
Canonical: https://phishdestroy.io/domain/bitnestpips.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 96/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      7/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data, Netcraft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      163.61.188.7 (US, Staten Island)
ASN:             AS153568 NEW DHAKA HARDWARE
Hosting org:     MIT
Registrar:       COSMOTOWN, INC.
Nameservers:     dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com, ns1.cprapid.com, ns2.cprapid.com
Registered:      2025-11-16
Expires:         2026-11-16
Page title:      Remedy | CFD Trading — Trading on Stocks, Gold, Oil, Indices
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-08-16
Status:     INVALID chain
Fingerprint: bb96ce82bda4ba143d7671c6a39bf4b41fa3d26e00d97d9dea40d69bb46dccb2

## 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: 2025-11-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-01 03:12:37 UTC (by PhishDestroy tracker)
First reported:    2026-07-01 01:19:27 UTC (abuse notice filed)
Last verified:     2026-07-01 11:16:05 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f1b3b-59c0-70ad-ba18-6738fdc895cd/
URLQuery:         https://urlquery.net/report/c69c0e60-b00f-41d6-9c72-9bd8ade7053c
Wayback Machine:  https://web.archive.org/web/*/bitnestpips.com
crt.sh CT logs:   https://crt.sh/?q=%25.bitnestpips.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitnestpips.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bitnestpips.com
URLhaus:          https://urlhaus.abuse.ch/host/bitnestpips.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-01 03:15:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

bitnestpips.com is categorized as a high-risk generic phishing threat. The domain is currently active and poses risks related to potential fraud or data theft, leveraging deceptive practices to lure unsuspecting users.

Key data points related to this threat include a VirusTotal detection rate of 7 out of 95 security vendors, a registrar of COSMOTOWN, INC., and it resolves to an IP address of 163.61.188.7. The domain was created on November 16, 2025, and is currently active. In terms of detection and trust assessment, it is important to note that the domain has been flagged by multiple security entities, indicating a heightened risk for malware or phishing activity.

To mitigate risks associated with accessing bitnestpips.com, users should refrain from interacting with the domain and report it to relevant cybersecurity authorities. Employing comprehensive security solutions, such as up-to-date antivirus software and web filtering tools, can help block access to known phishing sites. Users should also avoid providing personal information on sites that raise red flags, especially those registered recently and with low trust scores.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260701-24C316
Favicon MD5:       fd3e0397185f6cd4f78c815016b58b19
TLS cert SHA-256:      bb96ce82bda4ba143d7671c6a39bf4b41fa3d26e00d97d9dea40d69bb46dccb2

## 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/bitnestpips.com/
JSON API:          https://api.destroy.tools/v1/check?domain=bitnestpips.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: 173,410 domains (13,246 alive under monitoring, 159,488 confirmed takedowns/dead). Site: https://phishdestroy.io