# PhishDestroy threat dossier — bittreflll.com ================================================================ Fetched: 2026-07-05 14:32:58 UTC Canonical: https://phishdestroy.io/domain/bittreflll.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.194.241 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: betty.ns.cloudflare.com, plato.ns.cloudflare.com Registered: 2026-06-30 Expires: 2027-06-30 Page title: bittreflll ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-28 Status: INVALID chain Fingerprint: fa095af619883c146c465ed747430c3cb88db85b0376d7005348932f9a8b5a36 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-06-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-03 17:05:21 UTC (by PhishDestroy tracker) Last verified: 2026-07-05 16:20:35 UTC Neutralised: 2026-07-05 03:02:13 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f2882-436c-7338-b898-cf5ed14e9f02/ Wayback Machine: https://web.archive.org/web/*/bittreflll.com crt.sh CT logs: https://crt.sh/?q=%25.bittreflll.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bittreflll.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bittreflll.com URLhaus: https://urlhaus.abuse.ch/host/bittreflll.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-03 17:35:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, bittreflll.com, operates as a crypto drainer designed to steal cryptocurrency from victims' digital wallets. Unlike generic phishing sites that harvest credentials, crypto drainers execute unauthorized transactions once a user connects their wallet, transferring funds to attacker-controlled addresses without consent. The site mimics legitimate cryptocurrency platforms, tricking users into authorizing malicious smart contracts or signing fraudulent transactions under the guise of a wallet connection or token swap. Analysis indicates the domain was registered on June 30, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It currently resolves to IP address 172.67.194.241 and uses an SSL certificate issued by Google Trust Services, which does not validate legitimacy. Only 1 out of 95 security vendors on VirusTotal flag the domain as malicious, suggesting either recent activation or evasion techniques to avoid detection. The page title, 'bittreflll,' matches the domain name, a common tactic to appear authentic while lacking any legitimate branding or company information. If you visited bittreflll.com and connected a wallet, immediately revoke all active smart contract approvals using a blockchain explorer or wallet security tool. Transfer remaining funds to a new, secure wallet and monitor transaction history for unauthorized activity. Report the domain to your wallet provider and relevant blockchain security platforms to assist in tracking stolen assets. Avoid interacting with any links or pop-ups from the site, and verify all future crypto transactions through official, verified platforms only. Given the domain's recent registration and low detection rate, exercise heightened caution with similar-looking sites. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: ebb03167d411fd593893b2f93ff5d179 TLS cert SHA-256: fa095af619883c146c465ed747430c3cb88db85b0376d7005348932f9a8b5a36 ## 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/bittreflll.com/ JSON API: https://api.destroy.tools/v1/check?domain=bittreflll.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: 174,933 domains (13,498 alive under monitoring, 160,547 confirmed takedowns/dead). Site: https://phishdestroy.io