# PhishDestroy threat dossier — bitpie-wallet.com.cn ================================================================ Fetched: 2026-07-13 11:37:29 UTC Canonical: https://phishdestroy.io/domain/bitpie-wallet.com.cn/ ## 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: Crypto Drainer 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: 19/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, SOCRadar, Sophos, VIPRE, Webroot URLQuery: 2 detections AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 47.80.68.7 (PH, Manila) ASN: AS45102 Alibaba (US) Technology Co., Ltd. Hosting org: Delta Centric LLC, Zenlayer Inc Registrar: 成都西维数码科技有限公司 Registered: 2026-06-08 Page title: Bitpie 全球领先多链钱包｜比特派｜比特派下载app官方最新安卓苹果安装｜Bitpie Wallet HTTP response: 456 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-22 Status: INVALID chain Fingerprint: 5878378416e2baef3b71b28c9d77ecfe1703de22faf9489d5d007ecfd7c37ef4 Subject Alternative Names (related infrastructure — often same operator): - m.bitpie-wallet.com.cn - www.bitpie-wallet.com.cn ## 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: 2026-06-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-09 05:31:13 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-06-08 16:06:45 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-13 13:16:08 UTC Neutralised: 2026-06-11 12:46:27 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ea7f7-dad0-77ae-8463-8430bfc22443/ URLQuery: https://urlquery.net/report/046d236a-4a1e-459a-bf75-d061128f38a7 Wayback Machine: https://web.archive.org/web/*/bitpie-wallet.com.cn crt.sh CT logs: https://crt.sh/?q=%25.bitpie-wallet.com.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitpie-wallet.com.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitpie-wallet.com.cn URLhaus: https://urlhaus.abuse.ch/host/bitpie-wallet.com.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-07 21:29:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is classified as a high-risk crypto_drainer, designed to impersonate the legitimate Bitpie Wallet platform. Crypto_drainers are malicious tools or infrastructure that automatically siphon digital assets from victims' wallets upon interaction, often through deceptive transaction prompts or compromised smart contracts. The domain bitpie-wallet.com.cn exhibits characteristics consistent with this threat type, including its branding mimicry and targeting of cryptocurrency users. Infrastructure analysis reveals the following technical indicators: the domain is flagged by 19 out of 95 security vendors on VirusTotal, indicating widespread detection as malicious. It was registered through 成都西维数码科技有限公司 on June 8, 2026, and resolves to the IP address 47.80.68.7. The domain appears on three security blocklists, including MetaMask, PhishDestroy, and SEAL. Its SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites. The domain has been referenced in four AlienVault OTX threat intelligence pulses, further corroborating its association with malicious activity. The page title, "Bitpie 全球领先多链钱包｜比特派｜比特派下载app官方最新安卓苹果安装｜Bitpie Wallet," closely mirrors the legitimate Bitpie Wallet branding to deceive users. Mitigation against crypto_drainers requires heightened vigilance and proactive security measures. Users should verify domain authenticity by cross-referencing official sources and avoiding interaction with unsolicited links or download prompts. Wallet software should only be obtained from verified app stores or the official vendor website. Enabling transaction simulation tools can help preview the outcome of smart contract interactions before execution. Multi-signature wallets or hardware wallets add an additional layer of security by requiring manual approval for transactions. Network-level monitoring for known malicious IPs (e.g., 47.80.68.7) and domains can block access to confirmed drainer infrastructure. Organizations should update security blocklists to include this domain and its associated indicators of compromise (IOCs) to prevent internal exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260608-7CBE5D Favicon MD5: dc494a78d3a8ea9a648f9a90f3c5caef TLS cert SHA-256: 5878378416e2baef3b71b28c9d77ecfe1703de22faf9489d5d007ecfd7c37ef4 ## 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/bitpie-wallet.com.cn/ JSON API: https://api.destroy.tools/v1/check?domain=bitpie-wallet.com.cn 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: 178,033 domains (49,750 alive under monitoring, 128,283 confirmed takedowns/dead). Site: https://phishdestroy.io