# PhishDestroy threat dossier — bitstakingtrades.com ================================================================ Fetched: 2026-07-29 11:37:11 UTC Canonical: https://phishdestroy.io/domain/bitstakingtrades.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 51.89.0.70 (GB, London) ASN: AS16276 OVH SAS Hosting org: Limited Zelt Technologies Registrar: Internet Domain Service BS Corp. Nameservers: ns1.sterkhost.com, ns2.sterkhost.com Registered: 2026-03-30 Expires: 2027-03-30 Page title: Bitstakingtrades – Premium Crypto Wealth Management HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-05 Status: INVALID chain Fingerprint: 6c3f46d5da60ce3165d4da94f6217f9ff1151f2c651767c8de826057ccaf09e3 ## 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: 2026-03-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 05:23:38 UTC (by PhishDestroy tracker) First reported: 2026-07-27 04:12:09 UTC (abuse notice filed) Last verified: 2026-07-29 12:20:31 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1a2-7efd-73bb-a5ec-f683150863d5/ URLQuery: https://urlquery.net/report/6e110606-c0f6-474a-86a3-68a1c1267fb7 Wayback Machine: https://web.archive.org/web/*/bitstakingtrades.com crt.sh CT logs: https://crt.sh/?q=%25.bitstakingtrades.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitstakingtrades.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitstakingtrades.com URLhaus: https://urlhaus.abuse.ch/host/bitstakingtrades.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 05:25:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] bitstakingtrades.com Phishing Site — Safety Check Analysis of bitstakingtrades.com, registered on March 30, 2026 through Internet Domain Service BS Corp, shows a newly created infrastructure that aligns with recent generic phishing campaigns. The authoritative name servers ns1.sterkhost.com and ns2.sterkhost.com resolve the domain to the IPv4 address 51.89.0.70, which is presently hosted on a provider that does not appear on any public abuse database. The domain is listed on a single security blocklist and has been actively blocked by the PhishDestroy filtering service, indicating that at least one downstream security product has identified malicious intent. A VirusTotal scan performed by 91 independent scanners returned no detections, a result that should not be interpreted as evidence of benign behavior given the early stage of the domain’s lifecycle and the lack of widespread detection. The current operational status is “active,” and no public takedown or sink‑hole actions have been recorded. The available evidence points to an active phishing infrastructure, but several aspects remain unknown. No public SSL certificate details, HTTP response codes, or page title information have been disclosed, limiting insight into the specific phishing vector or targeted brand. Likewise, no attribution to a known phishing kit or actor has been established. The lack of additional blocklist entries or reputation scores suggests limited exposure, yet the presence on PhishDestroy demonstrates that the domain is already being used to deliver malicious content. Defenders should add bitstakingtrades.com to local deny lists, monitor DNS queries for the associated IP address 51.89.0.70, and enforce outbound filtering that blocks traffic to this host. Continuous re‑evaluation of VirusTotal and other multi‑engine services is advised, as detection scores may change as more scanners ingest the domain. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-6F7068 Favicon MD5: 1139cfa32b666f5474712be92160c30f TLS cert SHA-256: 6c3f46d5da60ce3165d4da94f6217f9ff1151f2c651767c8de826057ccaf09e3 ## 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/bitstakingtrades.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitstakingtrades.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: 195,360 domains (83,086 alive under monitoring, 109,553 confirmed takedowns/dead). Site: https://phishdestroy.io