# PhishDestroy threat dossier — bitso-01vip.com
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Fetched:   2026-07-24 05:27:28 UTC
Canonical: https://phishdestroy.io/domain/bitso-01vip.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:      15/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safe Browsing, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos, VIPRE
Public blocklists: listed on 3 independent blocklists
Google Safe Browsing: FLAGGED

## 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: 8a254cfb230d1a361076985d44352cd3a5d2877e692e12d4a48aaf514012f571

## 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 01:56:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

bitso-01vip.com: Fake Crypto Exchange Scam Domain Warning

Analysis of the domain bitso-01vip.com indicates it was a high-risk phishing operation targeting cryptocurrency users, now offline as of July 19, 2026. The domain was registered through Porkbun LLC and previously resolved to IP address 207.207.210.229, hosted by NetCarrier, Inc. in the United States. Infrastructure review shows the domain used Porkbun’s nameservers (curitiba.ns.porkbun.com, fortaleza.ns.porkbun.com, maceio.ns.porkbun.com) and a Let’s Encrypt SSL certificate issued under the YR2 intermediate. The page title, 'porkbun.com | domain for sale,' does not match the domain’s apparent purpose, suggesting either a placeholder or an attempt to mislead automated detection systems.  Google Safe Browsing classified the site as social engineering, and three security blocklists—including PhishDestroy, MetaMask, and SEAL—flagged it as malicious. While VirusTotal recorded detections from 15 of 91 vendors, the specific nature of the phishing kit or targeted brand remains unconfirmed. The domain’s HTTP status returned 200 prior to takedown, indicating an active but likely short-lived campaign. Defenders should treat any prior connections to 207.207.210.229 or the domain itself as indicators of compromise, particularly in environments handling cryptocurrency transactions. Further investigation into associated infrastructure may reveal additional linked domains or IPs.

## EVIDENCE HASHES
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TLS cert SHA-256:      8a254cfb230d1a361076985d44352cd3a5d2877e692e12d4a48aaf514012f571

## 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-01vip.com/
JSON API:          https://api.destroy.tools/v1/check?domain=bitso-01vip.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: 188,978 domains (58,405 alive under monitoring, 128,955 confirmed takedowns/dead). Site: https://phishdestroy.io