# PhishDestroy threat dossier — bittrusttrade.com ================================================================ Fetched: 2026-07-30 20:15:34 UTC Canonical: https://phishdestroy.io/domain/bittrusttrade.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.81.49 (US, New York City) ASN: ASAS53667 PONYNET - FranTech Solutions, US Hosting org: AS53667 FranTech Solutions Registrar: Dynadot Inc Nameservers: ns103.my-control-panel.com, ns104.my-control-panel.com Registered: 2025-09-18 Expires: 2026-09-18 Page title: bittrusttrade.com | The Smarter Way To Invest HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: YE2 Status: INVALID chain ## 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: 2025-09-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 05:59:52 UTC (by PhishDestroy tracker) First reported: 2026-07-27 04:37:19 UTC (abuse notice filed) Last verified: 2026-07-30 21:05:14 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1b8-cd7f-715d-bf78-77530b3a6d76/ URLQuery: https://urlquery.net/report/5c8f8ea1-f5f0-4085-96c1-b7373854e26b Wayback Machine: https://web.archive.org/web/*/bittrusttrade.com crt.sh CT logs: https://crt.sh/?q=%25.bittrusttrade.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bittrusttrade.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bittrusttrade.com URLhaus: https://urlhaus.abuse.ch/host/bittrusttrade.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:01:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] bittrusttrade.com: Confirmed Phishing Site 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-0EA80A Favicon MD5: b9e9cfccd15ebf492b4410f605037a10 ## 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/bittrusttrade.com/ JSON API: https://api.destroy.tools/v1/check?domain=bittrusttrade.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: 195,973 domains (83,671 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io