# PhishDestroy threat dossier — bitxex-login.com ================================================================ Fetched: 2026-07-13 20:24:33 UTC Canonical: https://phishdestroy.io/domain/bitxex-login.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, Kaspersky 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 Login - Secure Cryptocurrency Exchange HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-08-31 Status: INVALID chain Fingerprint: 2d0bbb1862f49276dc5bd75876fb3dfdc446e37919aca4f60cff6ed07aaf6b05 ## 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 14:30:19 UTC (by PhishDestroy tracker) Last verified: 2026-07-13 20:20:40 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/019f3767-8f0f-7359-b577-b7b5631ac625/ Wayback Machine: https://web.archive.org/web/*/bitxex-login.com crt.sh CT logs: https://crt.sh/?q=%25.bitxex-login.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitxex-login.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitxex-login.com URLhaus: https://urlhaus.abuse.ch/host/bitxex-login.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 15:00:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, bitxex-login.com, is identified as an active credential phishing site specifically targeting users of the cryptocurrency exchange BitXEX. The threat type is classified as a fake login page designed to harvest user credentials, including usernames, passwords, and potentially multi-factor authentication codes. As of the latest verification, the domain remains operational and continues to pose a high risk to unsuspecting users. Analysis indicates that bitxex-login.com is flagged by 2 of 95 security vendors on VirusTotal, suggesting early detection but limited coverage by automated systems. The domain was registered on June 2, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with newly created malicious domains. Infrastructure analysis reveals the site resolves to the IP address 186.2.175.79, which has been linked to other phishing campaigns in recent months. The page title, 'Bitxex Login - Secure Cryptocurrency Exchange,' closely mimics the branding of the legitimate BitXEX platform, enhancing its deceptive credibility. No additional blocklist entries or trust scores were identified beyond the VirusTotal detections, indicating this campaign may still be in an early or evasive phase. The current status of bitxex-login.com remains active, with no signs of takedown or mitigation efforts. Users are strongly advised to avoid interacting with this domain and to verify the authenticity of any cryptocurrency exchange login page by cross-referencing the URL with official sources. Organizations should consider implementing DNS-based blocking for the domain and its associated IP address to prevent access. Security teams are recommended to monitor for similar domains registered through Gname.com Pte. Ltd. and resolving to the same IP range, as these may indicate related phishing infrastructure. Immediate reporting to relevant cybersecurity authorities and domain registrars is encouraged to facilitate takedown procedures. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: a4a6c1f58263509e5b106e72f4afe2d6 TLS cert SHA-256: 2d0bbb1862f49276dc5bd75876fb3dfdc446e37919aca4f60cff6ed07aaf6b05 ## 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-login.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitxex-login.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: 178,185 domains (49,871 alive under monitoring, 128,314 confirmed takedowns/dead). Site: https://phishdestroy.io