# PhishDestroy threat dossier — bitriverwealthforum.ink ================================================================ Fetched: 2026-07-13 07:03:45 UTC Canonical: https://phishdestroy.io/domain/bitriverwealthforum.ink/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: CRDF, Netcraft URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 92.113.23.214 (DE, Frankfurt am Main) ASN: AS47583 Hostinger International Limited Hosting org: HOSTINGER DE Registrar: NAMECHEAP INC Nameservers: byte.dns-parking.com, pixel.dns-parking.com Registered: 2026-06-21 Expires: 2027-06-21 Page title: BITRIVER WEALTH INVESTMENT | Home HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WR1 Expires: 2026-09-19 Status: INVALID chain Fingerprint: 5de0a3ea3a2c9bf468eb5051f8a83e19120487a58a8da1d8ac5a4895531e29d3 Subject Alternative Names (related infrastructure — often same operator): - www.bitriverwealthforum.ink ## 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: 2026-06-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 17:16:26 UTC (by PhishDestroy tracker) First reported: 2026-07-12 17:28:43 UTC (abuse notice filed) Last verified: 2026-07-13 08:20:41 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4c99-321b-7020-b0b7-c21e5da6aa4e/ URLQuery: https://urlquery.net/report/81f63110-bf21-46b7-a252-78cd9bc07326 Wayback Machine: https://web.archive.org/web/*/bitriverwealthforum.ink crt.sh CT logs: https://crt.sh/?q=%25.bitriverwealthforum.ink Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitriverwealthforum.ink AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitriverwealthforum.ink URLhaus: https://urlhaus.abuse.ch/host/bitriverwealthforum.ink/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 17:26:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain bitriverwealthforum.ink is identified as a generic phishing threat with a specific focus on crypto investment fraud, currently active and posing a high risk to users. The site impersonates a wealth management platform under the title 'BITRIVER WEALTH INVESTMENT | Home,' likely aiming to steal login credentials and cryptocurrency assets from victims. Infrastructure analysis reveals that the domain is flagged by 2 of 95 VirusTotal security vendors, indicating low but concerning detection rates. It was registered on June 21, 2026, through NAMECHEAP INC, a registrar commonly associated with high-risk domains. The domain resolves to IP address 88.222.222.44 and uses an SSL certificate from Google Trust Services, which provides a false sense of security. No blocklist count or trust score data is available, but the recent registration and low vendor flagging suggest evasive tactics. Given its active status and high-risk classification, users should avoid any interaction with this domain. Do not enter personal information, financial details, or cryptocurrency wallet keys. Security teams should block access and monitor for related infrastructure. The domain’s creation date in 2026 indicates advanced planning, and the use of a legitimate SSL certificate underscores the need for cautious browsing practices. [Updates since narrative was generated:] - Public blocklists: now listed on 3 feeds ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-F8DE66 Favicon MD5: 2cc41790ef81b3ad77d17412bd7697b9 TLS cert SHA-256: 5de0a3ea3a2c9bf468eb5051f8a83e19120487a58a8da1d8ac5a4895531e29d3 ## 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/bitriverwealthforum.ink/ JSON API: https://api.destroy.tools/v1/check?domain=bitriverwealthforum.ink 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: 178,020 domains (49,750 alive under monitoring, 128,270 confirmed takedowns/dead). Site: https://phishdestroy.io