# PhishDestroy threat dossier — bitzpie.com ================================================================ Fetched: 2026-04-22 18:41:02 UTC Canonical: https://phishdestroy.io/domain/bitzpie.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified Composite threat score: 47/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: CRDF, Gridinsoft Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 156.238.225.106 (US, Los Angeles) ASN: ASAS8796 FD-298-8796, US Hosting org: AS8796 FASTNET DATA INC Registrar: West263 International Limited Nameservers: 1 Registered: 2025-03-14 Expires: 2025-07-18 Page title: 比特派钱包-安全多链 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025 Expires: 2026-06-02 Status: INVALID chain Fingerprint: 5e3608ae747b653399e78f500355b6914dbb1f0169c181f4106adcc09c57b7da Subject Alternative Names (related infrastructure — often same operator): - bitkpie.com - bitpieaz.com.cn - bitpieazl.com - bitpiebit.com - bitpiebpq.com - bitpiebtc.com - bitpiebtq.com - bitpiec.cn - bitpiee.cn - bitpieert.com - bitpieeth.com - bitpieip.com - bitpieipe.com - bitpieite.com - bitpiekan.com ... +84 more ## 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: 2025-03-14 (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: 2025-07-17 13:17:34 UTC (abuse notice filed) Last verified: 2026-03-31 00:47:44 UTC (STALE — 22 days ago, re-verify) Flagged dead: 2026-03-15 12:07:33 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 22 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198192d-11e1-75ac-94f5-5756c9a9b879/ Wayback Machine: https://web.archive.org/web/*/bitzpie.com crt.sh CT logs: https://crt.sh/?q=%25.bitzpie.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitzpie.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitzpie.com URLhaus: https://urlhaus.abuse.ch/host/bitzpie.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:53:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies bitzpie.com as a low-risk generic phishing domain. The site was associated with cryptocurrency wallet services, as suggested by its page title '比特派钱包-安全多链' (Bitpie Wallet - Secure Multi-chain). Although the risk is assessed as low, the phishing classification indicates potential attempts to deceive users into divulging sensitive information. Supporting this assessment, bitzpie.com was created recently on March 14, 2025, and resolved to an IP address of 156.238.225.106. It was registered via West263 International Limited and appeared on one security blocklist. VirusTotal scans showed only 2 out of 95 security vendors flagged the domain, reflecting a relatively minor detection footprint. The Gridinsoft trust score rated it very low at 0/100, further underscoring suspicious characteristics. Currently, the domain is taken offline, mitigating immediate risk to users. However, users should remain cautious, especially as new phishing domains frequently emerge in the crypto space. It is strongly recommended not to provide any personal or wallet credentials to bitzpie.com if encountered elsewhere and to rely on verified official sources for cryptocurrency wallet services. [Updates since narrative was generated:] - VirusTotal detections: now 2/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: d49f80a237958e07be0fdf6ed06d5792 TLS cert SHA-256: 5e3608ae747b653399e78f500355b6914dbb1f0169c181f4106adcc09c57b7da ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/bitzpie.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitzpie.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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io