# PhishDestroy threat dossier — bitxex-cn.com ================================================================ Fetched: 2026-07-13 22:42:55 UTC Canonical: https://phishdestroy.io/domain/bitxex-cn.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.79 (BZ, Belize City) ASN: ASAS59692 IQWEB IQWeb FZ-LLC, AE Hosting org: AS59692 IQWeb FZ-LLC Registrar: Gname.com Pte. Ltd. Nameservers: pns71.cloudns.net, pns72.cloudns.com, pns73.cloudns.net, pns74.cloudns.uk Registered: 2026-06-02 Expires: 2027-06-02 Page title: Bitxex 登录 - 安全可靠的数字资产交易平台 | Bitxex Login HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-08-31 Status: INVALID chain Fingerprint: d493ead32b1a46221a3625bbf64f651d7b3293fd53a6ca4242bf665343906651 ## 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: 2026-06-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 14:38:38 UTC (by PhishDestroy tracker) Last verified: 2026-07-14 00:20:46 UTC Neutralised: 2026-07-06 18:16:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f376f-0e68-732d-b0b3-094fdab2cba0/ Wayback Machine: https://web.archive.org/web/*/bitxex-cn.com crt.sh CT logs: https://crt.sh/?q=%25.bitxex-cn.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitxex-cn.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitxex-cn.com URLhaus: https://urlhaus.abuse.ch/host/bitxex-cn.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 15:00:31 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.com is currently classified as a generic phishing threat. It appears to impersonate a legitimate brand related to digital asset trading, suggesting a focus on deceptive login attempts to collect user credentials. No specific drainer kit has been identified at this time. Technical indicators reveal that the domain has a VirusTotal detection score of 0/95, indicating it has not yet been flagged as malicious by the majority of security engines. The registration of this domain occurred through Gname.com Pte. Ltd., and it resolves to the IP address 186.2.175.79. The domain was created on June 02, 2026, and as of now, there is no indication of it being listed on major blocklists or flagged by Google's Safe Browsing (GSB). The current status of bitxex-cn.com is active, and ongoing investigations are being conducted to assess its risk level further. Given the lack of detection by security tools, users are advised to exercise caution and avoid interactions with this domain until further information can be procured and analyzed. Continuous monitoring and threat intelligence updates are recommended to ensure user safety. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: a4a6c1f58263509e5b106e72f4afe2d6 TLS cert SHA-256: d493ead32b1a46221a3625bbf64f651d7b3293fd53a6ca4242bf665343906651 ## 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.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitxex-cn.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: 178,334 domains (50,019 alive under monitoring, 128,315 confirmed takedowns/dead). Site: https://phishdestroy.io