# PhishDestroy threat dossier — bitso-01.com
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Fetched:   2026-07-24 04:12:39 UTC
Canonical: https://phishdestroy.io/domain/bitso-01.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:      11/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      207.207.210.229 (US, Eagleville)
ASN:             AS16509 Amazon.com, Inc.
Hosting org:     NetCarrier, Inc.
Registrar:       Porkbun LLC
Nameservers:     ["curitiba.ns.porkbun.com", "fortaleza.ns.porkbun.com", "maceio.ns.porkbun.com", "salvador.ns.porkbun.com"]
Page title:      porkbun.com | domain for sale

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR2
Expires:    2026-09-27
Status:     INVALID chain
Fingerprint: 35b55fb1d706128257178a1d1e68b953ffa92c504dd2eb4751af1f37d801a4a1

## 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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First detected:    2026-07-19 12:38:01 UTC (by PhishDestroy tracker)
Last verified:     2026-07-24 04:20:22 UTC
Neutralised:       2026-07-20 00:23:50 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-07-20 01:57:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

bitso-01.com Fake Domain for Sale Alert

The domain bitso-01.com has been identified as a high-risk phishing threat, currently offline as of July 19, 2026. This domain was registered through Porkbun LLC and resolves to the IP address 207.207.210.229, which is located in the United States and associated with NetCarrier, Inc. The page title returned during its operational status was 'porkbun.com | domain for sale', indicating a possible intent to mislead users regarding the legitimacy of the domain. An analysis of security measures reveals that the domain was flagged by 11 out of 91 security vendors on VirusTotal, suggesting that it has been recognized as potentially harmful by a significant number of security systems. Additionally, it is noted that the domain has been placed on three security blocklists and has been actively blocked by services such as PhishDestroy, MetaMask, and SEAL. The presence of a valid SSL certificate issued by Let's Encrypt indicates that the domain was capable of establishing secure connections, which is a common tactic employed in phishing schemes to enhance credibility. For defenders, it is advisable to monitor for any re-emergence of this domain or similar domains utilizing the same registration and hosting infrastructure, as they may pose ongoing risks to users.

## EVIDENCE HASHES
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TLS cert SHA-256:      35b55fb1d706128257178a1d1e68b953ffa92c504dd2eb4751af1f37d801a4a1

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/bitso-01.com/
JSON API:          https://api.destroy.tools/v1/check?domain=bitso-01.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: independent open-source threat-intelligence platform.
Tracked: 188,977 domains (58,404 alive under monitoring, 128,955 confirmed takedowns/dead). Site: https://phishdestroy.io