# PhishDestroy threat dossier — bkktpro.net
================================================================

Fetched:   2026-06-24 23:12:26 UTC
Canonical: https://phishdestroy.io/domain/bkktpro.net/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: MetaMask

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: LevelBlue
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      188.114.96.3 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Gname.com Pte. Ltd.
Nameservers:     ariella.ns.cloudflare.com, vern.ns.cloudflare.com
Registered:      2026-06-19
Expires:         2027-06-19

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Google Trust Services / WE1
Expires:    2026-09-18
Status:     INVALID chain
Fingerprint: 0d1d64e845ffbc501a0ddb9dee26d3a3b3092cc3b37ce26c044388262378bd0f

## 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: 2026-06-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-22 19:05:47 UTC (by PhishDestroy tracker)
First reported:    2026-06-22 17:09:42 UTC (abuse notice filed)
Last verified:     2026-06-25 00:20:44 UTC
Neutralised:       2026-06-23 00:01:45 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019ef04a-c184-7206-b397-68a532c40b29/
URLQuery:         https://urlquery.net/report/a5ea2ece-d456-4cca-8881-341e53c725c7
Wayback Machine:  https://web.archive.org/web/*/bkktpro.net
crt.sh CT logs:   https://crt.sh/?q=%25.bkktpro.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bkktpro.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bkktpro.net
URLhaus:          https://urlhaus.abuse.ch/host/bkktpro.net/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-22 23:26:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

bkktpro.net is currently active and involved in cryptocurrency scams. PhishDestroy identified this domain on June 22, 2026, just three days after its creation. It quickly appeared on three public blocklists, including MetaMask and SEAL, indicating its malicious nature. Only one out of 91 vendors on VirusTotal has flagged it as malicious, highlighting the domain's recent emergence.

Registered through Gname.com Pte. Ltd. and hosted on an IP managed by Cloudflare, Inc., bkktpro.net exploits the brief window between domain registration and widespread detection to target victims. The domain uses an SSL certificate issued by Google Trust Services, which might lend it an appearance of legitimacy to unsuspecting users.

The low detection rate on VirusTotal underscores the domain's freshness and the importance of early detection systems like PhishDestroy's. By capturing threats in the critical 24-72 hour period before they propagate through antivirus databases, PhishDestroy helps mitigate the risks posed by such rapidly deployed phishing domains. As the domain is actively targeting cryptocurrency users, it is crucial for stakeholders in the crypto space to remain aware of such threats.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260622-BFA4B3
Favicon MD5:       c679c83f0b14356d93cbb2295a96c47f
TLS cert SHA-256:      0d1d64e845ffbc501a0ddb9dee26d3a3b3092cc3b37ce26c044388262378bd0f

## 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/bkktpro.net/
JSON API:          https://api.destroy.tools/v1/check?domain=bkktpro.net
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: 169,551 domains (15,673 alive under monitoring, 153,512 confirmed takedowns/dead). Site: https://phishdestroy.io