# PhishDestroy threat dossier — bitwiseinvest.biz
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Fetched:   2026-04-30 19:23:51 UTC
Canonical: https://phishdestroy.io/domain/bitwiseinvest.biz/

## VERDICT
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STATUS STALE — last probed 17 days ago, treat as ACTIVE until re-verified
Composite threat score: 67/100 (PhishDestroy scoring — see methodology below)
Scam classification: Investment Scam

## DETECTION EVIDENCE
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VirusTotal:      11/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Fortinet, G-Data, Lionic, Netcraft, VIPRE, Webroot
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      107.173.193.235 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       Dynadot LLC
Nameservers:     dns3.fimgohost.com, dns4.fimgohost.com
Registered:      2025-02-11
Page title:      Forex and CFD Trading with Cryptocurrency and Stock Trading Overview

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-05-13
Status:     INVALID chain
Fingerprint: 9bf684c7a7ebc5101aa4d08d19913d9be9748198cde4ba56ab8e20e51188b3b8
Subject Alternative Names (related infrastructure — often same operator):
  - 13331.my
  - 14846.co
  - 49tk-5uyh6a4-uj-64q-u4-tj-rn6a4u57---w6ikj675rsjk.sbs
  - 52698.loan
  - 598789.loan
  - 755kk.cc
  - 760511.cc
  - 778647.cc
  - b14878429.com
  - backpaininstantrelief714206.icu
  - biawaksawah.com
  - bodybloomer.com
  - businessinternetservice457386.icu
  - cajasanhuancayo.online
  - ctoasservice.com
  ... +28 more

## 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: 2025-02-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-09 15:16:20 UTC (abuse notice filed)
Last verified:     2026-04-13 09:45:43 UTC (STALE — 17 days ago, re-verify)
Flagged dead:      2026-03-15 06:12:30 UTC (NOT RE-VERIFIED IN 17 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 17 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0198900c-26a6-725a-9b00-1d0b862c3d91/
Wayback Machine:  https://web.archive.org/web/*/bitwiseinvest.biz
crt.sh CT logs:   https://crt.sh/?q=%25.bitwiseinvest.biz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitwiseinvest.biz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bitwiseinvest.biz
URLhaus:          https://urlhaus.abuse.ch/host/bitwiseinvest.biz/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:53:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies bitwiseinvest.biz as a high-risk generic phishing domain impersonating a cryptocurrency and stock trading platform. The domain aimed to deceive users into divulging sensitive financial information.

The domain was registered on February 11, 2025, through Dynadot LLC and resolves to IP 107.173.193.235. It scored extremely low trust ratings (Scamadviser 1/100, Gridinsoft 0/100) and was flagged by 11 of 95 VirusTotal security vendors. It is also listed on one security blocklist, underscoring its malicious intent.

Currently, bitwiseinvest.biz is offline, reducing immediate risk. Users are advised to remain vigilant against similar phishing schemes and to avoid interacting with suspicious trading websites. Continuous monitoring and awareness are essential to prevent credential theft and financial loss.

[Updates since narrative was generated:]
  - VirusTotal detections: now 11/95 (narrative was written when count was lower)

## EVIDENCE HASHES
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Favicon SHA-256:       0a14cc69d7a4449668a8346a7f332eeace532d894f147b405a18bdf922f9ec97
TLS cert SHA-256:      9bf684c7a7ebc5101aa4d08d19913d9be9748198cde4ba56ab8e20e51188b3b8

## 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/bitwiseinvest.biz/
JSON API:          https://api.destroy.tools/v1/check?domain=bitwiseinvest.biz
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