# PhishDestroy threat dossier — bivetysavings.com ================================================================ Fetched: 2026-07-01 17:16:07 UTC Canonical: https://phishdestroy.io/domain/bivetysavings.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, G-Data AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.84.200 (LU, Luxembourg) ASN: AS53667 FranTech Solutions Hosting org: FranTech Solutions Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ns5.asurahosting.com, ns5.my-control-panel.com, ns6.asurahosting.com, ns6.my-control-panel.com Registered: 2024-09-10 Expires: 2026-09-10 Page title: BivetySavings Bank ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-14 Status: INVALID chain Fingerprint: 7d1d4ca5504e5ba7bac56667470959187f42c9f8c3e93539b9ba380342408a6f ## 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: 2024-09-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 04:08:44 UTC (by PhishDestroy tracker) First reported: 2026-07-01 02:39:49 UTC (abuse notice filed) Last verified: 2026-07-01 16:20:35 UTC Neutralised: 2026-07-01 12:02:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1b6e-58ad-736b-90bf-1ed9975676bf/ URLQuery: https://urlquery.net/report/58613bf1-3571-4394-912d-effb77308077 Wayback Machine: https://web.archive.org/web/*/bivetysavings.com crt.sh CT logs: https://crt.sh/?q=%25.bivetysavings.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bivetysavings.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bivetysavings.com URLhaus: https://urlhaus.abuse.ch/host/bivetysavings.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 04:25:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, bivetysavings.com, is flagged as a high-risk phishing site specifically impersonating BivetySavings Bank. The page title, 'BivetySavings Bank,' directly mimics the branding of a legitimate financial institution, suggesting the campaign targets customers of this entity. No explicit drainer kit signatures have been identified in initial scans, though the infrastructure aligns with credential-harvesting operations commonly used in financial phishing schemes. Analysis indicates the domain was registered on September 10, 2024, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with malicious domain registrations. The domain resolves to the IP address 198.251.84.200, which has been linked to prior phishing activity. Detection metrics reveal that 5 out of 95 security vendors on VirusTotal have flagged the domain as malicious, while Gridinsoft assigns a trust score of 0/100. The domain appears on one security blocklist and is currently blocked by PhishDestroy. The SSL certificate is issued by Let’s Encrypt, a common tactic to lend superficial legitimacy to phishing sites. AlienVault OTX records show the domain in three threat intelligence pulses, further corroborating its malicious classification. As of the latest assessment, bivetysavings.com remains active and unresolved by the registrar or hosting provider. The domain continues to resolve to the same IP address, and no takedown actions have been observed. The persistent availability of the site poses a significant risk to users who may be deceived into entering sensitive credentials. Organizations and individuals are advised to block the domain and IP at the network level, implement browser-based warnings for users, and monitor for related phishing campaigns targeting the same brand. Enhanced user education on recognizing phishing indicators, such as suspicious domain names and SSL certificate issuers, is recommended to mitigate exposure. [Updates since narrative was generated:] - VirusTotal detections: now 5/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260701-65F758 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 7d1d4ca5504e5ba7bac56667470959187f42c9f8c3e93539b9ba380342408a6f ## 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/bivetysavings.com/ JSON API: https://api.destroy.tools/v1/check?domain=bivetysavings.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: 173,561 domains (13,369 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io