# PhishDestroy threat dossier — bitrefili.com ================================================================ Fetched: 2026-05-17 12:11:43 UTC Canonical: https://phishdestroy.io/domain/bitrefili.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 54/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Internet Domain Service BS Corp. Nameservers: dell.ns.cloudflare.com, ryan.ns.cloudflare.com Registered: 2026-04-22 Page title: bitrefili.com – bitrefili.com – Your trusted partner ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-21 Status: INVALID chain Fingerprint: c9cca752b7415dff2532839b34f446f3f135af1a81fab0af1af12a7a297e2fd9 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-04-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-04 23:22:30 UTC (by PhishDestroy tracker) Last verified: 2026-05-16 07:40:07 UTC Neutralised: 2026-05-10 23:25:31 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019df4a7-2438-754f-b5e2-f4a09042158a/ Wayback Machine: https://web.archive.org/web/*/bitrefili.com crt.sh CT logs: https://crt.sh/?q=%25.bitrefili.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitrefili.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitrefili.com URLhaus: https://urlhaus.abuse.ch/host/bitrefili.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-04 23:23:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies bitrefili.com as an active Bitcoin drainer posing as a legitimate crypto wallet service. The domain is designed to trick users into connecting their wallets and draining funds under the guise of ‘authorized transactions.’ This tactic is a growing threat in the cryptocurrency space, where attackers exploit user trust in well-known wallet interfaces to execute unauthorized transfers. The domain resolved to IP 188.114.96.3 and was registered on April 22, 2026, through Internet Domain Service BS Corp., a registrar often exploited for bulk malicious registrations. While the domain holds a valid Let’s Encrypt SSL certificate, this does not indicate legitimacy, as threat actors frequently abuse trusted certificate authorities to appear credible. Security vendor visibility remains critically low, with only 1 out of 95 engines on VirusTotal flagging the domain at time of analysis. This domain exemplifies a high-risk impersonation campaign targeting cryptocurrency users. The low detection rate on VirusTotal (1/95) suggests that many security solutions have not yet updated their threat intelligence to include this specific threat actor signature. The domain’s registration is recent, indicating a hastily deployed operation likely targeting current market trends or user urgency. The SSL certificate, issued by a widely trusted CA, is weaponized to bypass browser warnings and phishing filters. Attackers behind bitrefili.com are leveraging domain age and certificate legitimacy to build false trust, a common strategy in crypto drainer campaigns that aim to empty victim wallets within minutes of wallet connection. Users who visited bitrefili.com are strongly advised to immediately revoke any wallet connections made through the site and disconnect associated dApps or services. If any transactions were authorized, contact your wallet provider or exchange support immediately to assess potential loss and implement security measures such as transaction monitoring and device scanning. Do not interact with or input any credentials or wallet information on this domain. Report the domain to your antivirus vendor and block it at the network level. If you believe your assets were compromised, file an incident report with local cybercrime units and your country’s financial regulator. Stay vigilant: always verify domain authenticity, use hardware wallets, and cross-check URLs before connecting. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: efc0742747230739ea144b885642b39f TLS cert SHA-256: c9cca752b7415dff2532839b34f446f3f135af1a81fab0af1af12a7a297e2fd9 ## 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/bitrefili.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitrefili.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: 150,595 domains (28,123 alive under monitoring, 122,192 confirmed takedowns/dead). Site: https://phishdestroy.io