# PhishDestroy threat dossier — bitpoepta.com
================================================================

Fetched:   2026-06-24 13:14:47 UTC
Canonical: https://phishdestroy.io/domain/bitpoepta.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      10/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, G-Data, Kaspersky, LevelBlue
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      45.192.212.55 (HK, Tung Chung)
Hosting org:     AS138995 Antbox Networks Limited
Registrar:       Metaregistrar BV
Nameservers:     a.share-dns.com, a10.share-dns.com, b.share-dns.net, b10.share-dns.net
Registered:      2026-01-22
Expires:         2027-01-22
Page title:      BitPie
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-08-20
Status:     INVALID chain
Fingerprint: 842988b965f2ddb6608eb9c16102a794a28d057fef2505338e1afa0e5d79713f

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-01-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-18 17:28:41 UTC (by PhishDestroy tracker)
First reported:    2026-06-18 15:31:16 UTC (abuse notice filed)
Last verified:     2026-06-24 14:46:15 UTC
Neutralised:       2026-06-20 00:02:52 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019edb58-6afd-77ee-a9be-147a7ea73dd6/
URLQuery:         https://urlquery.net/report/22cf727e-1330-4982-884e-9faffe021fcb
Wayback Machine:  https://web.archive.org/web/*/bitpoepta.com
crt.sh CT logs:   https://crt.sh/?q=%25.bitpoepta.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitpoepta.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bitpoepta.com
URLhaus:          https://urlhaus.abuse.ch/host/bitpoepta.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-22 23:27:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Bitpoepta.com, a phishing domain impersonating BitPie, is flagged by 10 out of 91 VirusTotal vendors. Despite its offline status, it previously posed a significant threat, as evidenced by its inclusion in three public blocklists, including PhishDestroy, MetaMask, and SEAL. The domain's platform risk score is 80/100, indicating a high likelihood of malicious activity.

Registered through Metaregistrar BV, bitpoepta.com was hosted on IP 45.192.212.55, located in Hong Kong under Antbox Networks Limited. The domain's SSL certificate was issued by Let's Encrypt, a common choice for phishing sites due to its free and automated nature. The domain was created on January 22, 2026, and PhishDestroy detected it on June 18, 2026, during its active phase.

The domain's relatively high VirusTotal detection rate reflects its malicious nature, likely used to deceive BitPie users into divulging sensitive information. The swift takedown of bitpoepta.com mitigates its risk, but the incident underscores the ongoing threat of phishing domains exploiting trusted brands. Continuous monitoring and rapid response are crucial in addressing such threats effectively.

[Updates since narrative was generated:]
  - VirusTotal detections: now 10/91 (narrative was written when count was lower)

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260618-1CFCD5
Favicon MD5:       6c2dfe14c80ecda88072235f6e7eb98b
TLS cert SHA-256:      842988b965f2ddb6608eb9c16102a794a28d057fef2505338e1afa0e5d79713f

## 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/bitpoepta.com/
JSON API:          https://api.destroy.tools/v1/check?domain=bitpoepta.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: 168,946 domains (12,747 alive under monitoring, 155,880 confirmed takedowns/dead). Site: https://phishdestroy.io