# PhishDestroy threat dossier — bitnestradepro.com ================================================================ Fetched: 2026-06-28 15:46:46 UTC Canonical: https://phishdestroy.io/domain/bitnestradepro.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 3/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.205.149 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Dynadot Inc Nameservers: kyree.ns.cloudflare.com, monroe.ns.cloudflare.com Registered: 2025-06-09 Expires: 2027-06-09 Page title: BitNest Trade Pro | ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-03 Status: INVALID chain Fingerprint: 003badc3bccf372dc4726dc926b5c6efcb096bf0000a177268f308db5e13863e ## 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: 2025-06-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-22 14:14:51 UTC (by PhishDestroy tracker) First reported: 2026-06-22 12:15:51 UTC (abuse notice filed) Last verified: 2026-06-28 17:46:03 UTC Neutralised: 2026-06-22 18:17:29 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eef40-2ede-7189-a543-7899e0fb066a/ URLQuery: https://urlquery.net/report/8ce15e8c-fcdd-467b-8b28-ecca9fec3246 Wayback Machine: https://web.archive.org/web/*/bitnestradepro.com crt.sh CT logs: https://crt.sh/?q=%25.bitnestradepro.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitnestradepro.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitnestradepro.com URLhaus: https://urlhaus.abuse.ch/host/bitnestradepro.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 22:59:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] bitnestradepro.com masquerades as a cryptocurrency trading platform, leveraging the growing interest in digital currencies to deceive users. Despite being flagged by only 1 out of 95 VirusTotal vendors, the domain has been taken down, indicating prompt action against this threat. PhishDestroy's early detection on 2026-06-22 highlights its effectiveness in identifying such scams before widespread recognition. Registered through Dynadot Inc and hosted on an IP managed by Cloudflare, Inc., bitnestradepro.com was operational for a brief period before being deactivated. The SSL certificate issued by Google Trust Services suggests an attempt to appear legitimate and secure, a common tactic among phishing sites to gain user trust. The domain's presence on a public blocklist further confirms its malicious intent. The domain's quick takedown reflects the collaborative efforts of cybersecurity entities in mitigating threats. Phishing domains like bitnestradepro.com exploit the brief window between registration and detection by antivirus databases, often targeting unsuspecting users with promises of lucrative cryptocurrency investments. PhishDestroy's upstream monitoring capabilities play a crucial role in identifying and neutralizing such threats swiftly, preventing potential financial losses for users. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260622-0CA862 Favicon MD5: f50d868377ed5369db2d017589d6f7ab TLS cert SHA-256: 003badc3bccf372dc4726dc926b5c6efcb096bf0000a177268f308db5e13863e ## 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/bitnestradepro.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitnestradepro.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: 172,016 domains (13,988 alive under monitoring, 157,545 confirmed takedowns/dead). Site: https://phishdestroy.io