# PhishDestroy threat dossier — bitworldtrades.com ================================================================ Fetched: 2026-07-30 07:57:50 UTC Canonical: https://phishdestroy.io/domain/bitworldtrades.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 96/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Netcraft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 64.29.17.65 (US, Atlanta) ASN: AS16509 Amazon.com, Inc. Hosting org: Lefkoff Industries Registrar: Atak Domain Nameservers: ns1.vercel-dns.com, ns2.vercel-dns.com Registered: 2025-08-19 Expires: 2026-08-19 Page title: Bit World Trades HTTP response: 307 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-25 Status: INVALID chain Fingerprint: 9075d3dfed2f77cb9fb289454f2aabd9c8cea32ebb2ebb343a3f32720854f856 ## 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: 2025-08-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 05:41:13 UTC (by PhishDestroy tracker) Last verified: 2026-07-30 07:58:31 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa292-e0d4-7409-82bb-73d7fe229bdf/ Wayback Machine: https://web.archive.org/web/*/bitworldtrades.com crt.sh CT logs: https://crt.sh/?q=%25.bitworldtrades.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitworldtrades.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitworldtrades.com URLhaus: https://urlhaus.abuse.ch/host/bitworldtrades.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 05:42:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is bitworldtrades.com a Phishing Site? Analysis of bitworldtrades.com indicates an active generic phishing infrastructure with several concrete indicators. The domain was registered on August 19, 2025 through Atak Domain and is currently serviced by Vercel DNS, using nameservers ns1.vercel-dns.com and ns2.vercel-dns.com. DNS resolution points to the IP address 216.198.79.1, which is the sole hosting endpoint identified for this domain. VirusTotal data shows that two of ninety‑one security vendors have flagged the domain, providing independent confirmation of malicious behavior. The domain also appears on one external blocklist; PhishDestroy has explicitly listed bitworldtrades.com as blocked, reinforcing its classification as a phishing resource. No additional intelligence such as SSL certificates, HTTP response codes, Safe Browsing verdicts, OTX entries, trust scores, or page title metadata is presently available, leaving those aspects unverified. Given the confirmed registration details, DNS configuration, IP hosting, vendor detections, and blocklist presence, defenders should treat bitworldtrades.com as a high‑risk phishing vector. Recommended mitigation steps include adding the domain and its resolving IP to network‑level deny lists, updating endpoint security signatures to reflect the two vendor detections, monitoring DNS queries for the Vercel nameservers, and employing threat‑intel feeds that incorporate PhishDestroy listings. Continuous re‑assessment is advised to capture any future changes in detection counts, additional blocklist appearances, or new hosting infrastructure that may emerge. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 8d1b3ca478eda922dca60c0d5e3a24cd TLS cert SHA-256: 9075d3dfed2f77cb9fb289454f2aabd9c8cea32ebb2ebb343a3f32720854f856 ## 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/bitworldtrades.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitworldtrades.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: 195,590 domains (93,415 alive under monitoring, 99,913 confirmed takedowns/dead). Site: https://phishdestroy.io