⚠️
This domain has been flagged as malicious
Detected by 6 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · CRITICAL Dynadot Inc was notified 3 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@dynadot.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 3 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
3 days
Reports sent
1
Latest case ID
PD-20260727-0EA80A
Current status
Serving traffic (alive)
bittrusttrade.com favicon

bittrusttrade[.]com

Domain Security & Threat Intelligence Report

“bittrusttrade.com | The Smarter Way To Invest”

6/91 VT OTX: 1 pulse Active threat Jul 27, 2026 1 Report Sent US US + more
83 Risk Score
PhishDestroy AI
HIGH
Ref
BBC323D6
Score
83/100
Engine
PD-4 Turbo
bittrusttrade[.]com is currently active in a generic phishing campaign as of the report date 27 July 2026. The domain was registered through Dynadot Inc on 18 September 2025 and is hosted on the nameservers ns103.my-control-panel.com and ns104.my-control-panel.com. DNS resolution points to the IPv4 address 198.251.81.49, which is the sole hosting endpoint identified.

The domain appears on one external security blocklist and has been explicitly blocked by the PhishDestroy feed, indicating that at least one reputable anti‑phishing service has taken mitigation action. VirusTotal analysis shows that two of ninety‑one scanning engines have raised detections, confirming that the site exhibits characteristics associated with malicious activity. No additional public intelligence such as page title, SSL certificate details, or HTTP status codes has been released, leaving those attributes unverified.

The limited detection footprint suggests that the campaign may be in an early stage or employing evasive hosting techniques. Defenders should treat bittrusttrade[.]com as hostile: it should be added to DNS and URL filtering policies, incorporated into endpoint blocklists, and monitored for any changes in resolution or additional detection signals. Continuous re‑scanning with multi‑engine services is advised to capture any escalation in detection counts, and any observed traffic to the IP address 198.251.81.49 should be logged for correlation with credential‑theft attempts.
VirusTotal
VirusTotal
6 det.
OTX AlienVault
URLScan
URLScan
SSL
Invalid
Age
10 mo
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 91 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL invalid WHOIS 10 mo old Screenshot not captured Redirect chain not probed
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
bittrusttrade.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
6 / 91 vendors flagged on VirusTotal
Jul 29, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 30, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Dynadot Inc, hosting provider, 1 abuse contact
abuse@dynadot.com
Jul 27, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-27 05:59 UTC
Malicious · 6/91 engines
Forensic screenshot of bittrusttrade.com showing the phishing page layout
IP: 198.251.81.49
Dynadot Inc
314d old
Page Title
bittrusttrade.com | The Smarter Way To Invest

Domain Intelligence

Domainbittrusttrade.com
Registrar Dynadot US(US)
IP Address 198.251.81.49 US
GeoUS New York City, US
NetworkASAS53667 · AS53667 FranTech Solutions
RegistrationCreated Sep 18, 2025 (314d) Expires Sep 18, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns103.my-control-panel.comns104.my-control-panel.com
MX Records10 mail.bittrusttrade.com
Favicon Hashfaviconb9e9cfccd15ebf492b4410f605037a10
Case IDPD-20260727-0EA80A
Shared-IP Neighbors · 12 other domains
198.251.81.49 is hosting 12 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
top-chainwallet.xyz Active top-chainwallet.com Active top-chainwallet.click Active swap.blockdag.network.collabscare.com Active www.global-fxoptions.com Active www.gareenteeairbank.com Active wlfisecured.com Active web3glen.com/secure Active optimistictrade.com Active flarepro.live Active flare-claim-evm.com Active dapp.nodecrest.net Active
Technologies · 11 identified
Chart.js
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

Clipboard.js
Font Awesome

Icon font library.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Magnific Popup
Modernizr
OWL Carousel
JavaScript libraries

Touch-enabled jQuery plugin for responsive carousel sliders.

Smartsupp
Live chat

Live chat and visitor recording tool for customer support.

S
Stellar.js
Prism
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bittrusttrade.com · checked Jul 27, 2026

35
Poor
Performance
FCP
3.87s
First Contentful Paint
LCP
12.59s
Largest Contentful Paint
CLS
0.869
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
10.04s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
3 reports filed for bittrusttrade.com · category: Other
Flagged by automated brand-abuse detection on Jul 11, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 198.251.81.49 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

selwixtrade.com.tr favicon selwixtrade.com.tr 21/95 backedupweb3quantumledger.com favicon backedupweb3quantumledger.com 18/95 exodushq.ltd favicon exodushq.ltd 18/95 claim.tradegenius.collabscare.com favicon claim.tradegenius.collabscare.com 17/95 swap.blockdag.network.collabscare.com favicon swap.blockdag.network.collabscare.com 17/95 flare-claim-evm.com favicon flare-claim-evm.com 16/95

More Domains at Dynadot 6 flagged

simpleswap.ac.nz favicon simpleswap.ac.nz sumupdata.com favicon sumupdata.com licenciamentos-ms.online favicon licenciamentos-ms.online monetrix.community favicon monetrix.community 2/95 komuricraft.com favicon komuricraft.com www.mrking5023.co favicon www.mrking5023.co

About This Report: bittrusttrade.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “bittrusttrade.com | The Smarter Way To Invest”.

bittrusttrade.com has been flagged by 6 security vendors as of July 30, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bittrusttrade.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including bittrusttrade.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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