# PhishDestroy threat dossier — bitxex-cn.at ================================================================ Fetched: 2026-07-13 22:43:26 UTC Canonical: https://phishdestroy.io/domain/bitxex-cn.at/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/93 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.29 (BZ, Belize City) ASN: ASAS59692 IQWeb FZ-LLC Hosting org: AS59692 IQWeb FZ-LLC Registrar: Iqweb Nameservers: pns71.cloudns.net, pns72.cloudns.com, pns73.cloudns.net, pns74.cloudns.uk Registered: 2026-02-27 Page title: Bitxex 登录 - 安全可靠的数字资产交易平台 | Bitxex Login HTTP response: 502 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-04-13 Status: INVALID chain Fingerprint: ddefebab401ef5e72a8ee751c47104d38e44a434165563262a40405a5f398cb0 ## 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: 2026-02-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-27 17:47:21 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-27 08:50:15 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-14 00:20:46 UTC Neutralised: 2026-03-15 12:09:23 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c9e47-f382-701b-97a2-5cdb521d468b/ URLQuery: https://urlquery.net/report/ab1011bd-97dc-4586-b1f8-f67a1172f19b Wayback Machine: https://web.archive.org/web/*/bitxex-cn.at crt.sh CT logs: https://crt.sh/?q=%25.bitxex-cn.at Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitxex-cn.at AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitxex-cn.at URLhaus: https://urlhaus.abuse.ch/host/bitxex-cn.at/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 19:21:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain bitxex-cn.at, associated with a generic phishing operation, has a high threat score of 70/100 and is currently down. It has been flagged as malicious by one out of 95 security vendors, with SOCRadar being the notable vendor that detected it. The domain is also listed on one public blocklist, but it is not flagged by Google Safe Browsing. Registered with Iqweb, the domain was created on February 27, 2026, and first seen on the same date. It is hosted on the IP address 186.2.175.29. Given its high threat score and confirmed phishing nature, block this domain at the perimeter and submit a report to the registrar's abuse desk. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260227-EFBBA0 Favicon MD5: a4a6c1f58263509e5b106e72f4afe2d6 TLS cert SHA-256: ddefebab401ef5e72a8ee751c47104d38e44a434165563262a40405a5f398cb0 ## 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/bitxex-cn.at/ JSON API: https://api.destroy.tools/v1/check?domain=bitxex-cn.at 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: 178,334 domains (50,019 alive under monitoring, 128,315 confirmed takedowns/dead). Site: https://phishdestroy.io