# PhishDestroy threat dossier — bitsvaults.net
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Fetched:   2026-04-22 08:02:10 UTC
Canonical: https://phishdestroy.io/domain/bitsvaults.net/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: dhl (and: google)

## DETECTION EVIDENCE
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VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      198.12.66.123 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       Atak Domain Bilgi Teknolojileri A.S.
Registered:      2025-08-16
Expires:         2026-08-16
Page title:      Web3 Wallet Management | Bitsvaults
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     R10
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-08-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:23:02 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 09:40:20 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0198b65e-0ca1-747d-81b7-c67c6c1f3003/
Wayback Machine:  https://web.archive.org/web/*/bitsvaults.net
crt.sh CT logs:   https://crt.sh/?q=%25.bitsvaults.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitsvaults.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bitsvaults.net
URLhaus:          https://urlhaus.abuse.ch/host/bitsvaults.net/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:37:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has assessed bitsvaults.net as a low-risk threat primarily focused on brand impersonation targeting DHL. Although the risk level is categorized as low, users should remain cautious given the deceptive intent behind the domain.

Supporting evidence includes the domain's registration date in the future on February 21, 2026, which may indicate suspicious activity or data inconsistencies. The domain resolves to the IP 198.12.66.123 and is listed on one security blocklist. VirusTotal flags the domain by a single vendor out of 95, suggesting minimal current detection but warranting monitoring. The page title 'Web3 Wallet Management | Bitsvaults' does not align with DHL’s official branding, further hinting at its impersonation tactic.

Despite the low immediate threat, bitsvaults.net remains active and should be treated with caution. Users are advised to avoid interacting with the domain or entering personal data. Network defenders should consider blocking it proactively. Continuous monitoring is recommended as the domain may evolve or increase its malicious activities over time.

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/bitsvaults.net/
JSON API:          https://api.destroy.tools/v1/check?domain=bitsvaults.net
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io