# PhishDestroy threat dossier — biz-coin.com ================================================================ Fetched: 2026-06-06 15:29:42 UTC Canonical: https://phishdestroy.io/domain/biz-coin.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 72/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.84.200 Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: ns5.my-control-panel.com, ns6.my-control-panel.com Registered: 2026-04-25 Expires: 2027-04-25 Page title: biz-coin.com - Crypto Investment Platform ## 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: 2026-04-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-04 01:15:17 UTC (by PhishDestroy tracker) First reported: 2026-06-03 22:16:11 UTC (abuse notice filed) Last verified: 2026-06-04 01:45:25 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e8f8c-40d5-757c-84e6-cdeb182a4ff6/ URLQuery: https://urlquery.net/report/68625922-808d-4b05-93bd-9a9db6036fe7 Wayback Machine: https://web.archive.org/web/*/biz-coin.com crt.sh CT logs: https://crt.sh/?q=%25.biz-coin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=biz-coin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/biz-coin.com URLhaus: https://urlhaus.abuse.ch/host/biz-coin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-04 01:15:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has flagged the domain biz-coin.com as an active brand impersonation threat targeting Bitcoin users. This domain is designed to deceive visitors into believing it is an official Bitcoin-related service, leveraging the cryptocurrency's widespread recognition to lure potential victims. The threat type is identified as brand impersonation, a tactic commonly used in phishing campaigns to exploit trust in established brands. While no specific drainer kit or malware payload has been confirmed at this stage, the domain's behavior suggests a high potential for credential theft or financial fraud. This domain resolves to the IP address 198.251.84.200 and was registered through Hosting Concepts B.V. d/b/a Registrar.eu on April 25, 2026. The SSL certificate, issued by Let's Encrypt, indicates an attempt to appear legitimate, though Let's Encrypt certificates are widely available and do not inherently validate a site's trustworthiness. VirusTotal currently reports a detection score of 0/95, meaning no security vendors have flagged the domain as malicious as of this analysis. Additionally, the domain remains unblocked by Google Safe Browsing (GSB) and has not been listed on major threat intelligence blocklists, which may indicate its relative recency or stealthy operation. The current status of biz-coin.com is classified as active and under investigation, with a risk level pending further analysis. PhishDestroy has not yet observed widespread abuse or confirmed malicious activity, but the domain's recent creation and low detection rate warrant caution. Users are advised to avoid interacting with this domain until its legitimacy can be verified. Security teams should monitor this domain for emerging patterns, such as sudden increases in traffic or the deployment of malicious payloads. Until definitive conclusions are reached, the remaining risk is considered moderate, as the domain's infrastructure and intent remain partially opaque. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260603-8CE7A9 Favicon MD5: 18206369a6cea5796acad04e1831d025 ## 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/biz-coin.com/ JSON API: https://api.destroy.tools/v1/check?domain=biz-coin.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: 157,473 domains (42,745 alive under monitoring, 113,912 confirmed takedowns/dead). Site: https://phishdestroy.io