# PhishDestroy threat dossier — bltcoin-bank.com
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Fetched:   2026-04-22 09:58:09 UTC
Canonical: https://phishdestroy.io/domain/bltcoin-bank.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 73/100 (PhishDestroy scoring — see methodology below)
Scam classification: Banking Phishing

## DETECTION EVIDENCE
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VirusTotal:      3/93 security vendors flagged this domain
  Flagging vendors: Gridinsoft, Netcraft, SOCRadar
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 2 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      172.67.198.38 (US, San Francisco)
ASN:             ASAS13335 Cloudflare, Inc.
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       REALTIME REGISTER B.V.
Nameservers:     colette.ns.cloudflare.com, donovan.ns.cloudflare.com
Registered:      2026-02-21
Expires:         2027-01-20
Page title:      Bltcoin Bank - Plataforma Oficial | Trading IA 2026
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (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)
Earliest abuse rec: 2026-01-20 19:14:41 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-04-13 07:51:24 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019bdc2f-6ac8-721a-ad96-36651bcde2b8/
Wayback Machine:  https://web.archive.org/web/*/bltcoin-bank.com
crt.sh CT logs:   https://crt.sh/?q=%25.bltcoin-bank.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bltcoin-bank.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bltcoin-bank.com
URLhaus:          https://urlhaus.abuse.ch/host/bltcoin-bank.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 03:33:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies bltcoin-bank.com as a medium-risk crypto drainer domain masquerading as a legitimate trading platform named 'Bltcoin Bank - Plataforma Oficial | Trading IA 2026'. This domain is linked to malicious activities aimed at draining cryptocurrency wallets from unsuspecting users.

The domain was registered on February 21, 2026, through REALTIME REGISTER B.V. and resolved to IP address 172.67.198.38. It has been flagged on three security blocklists and detected in one AlienVault OTX threat pulse. VirusTotal analysis shows detection by three security vendors, indicating emerging but limited recognition among security tools.

Currently, bltcoin-bank.com is offline, reducing immediate risk. Users are advised to avoid interacting with this domain or any related links. Organizations should update their security filters to block access and monitor for any related phishing attempts or crypto theft campaigns.

## EVIDENCE HASHES
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Favicon SHA-256:       e85f83911d36d84974b5520bd68c755860e05c400277879a9e4a7ad111ac883a

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/bltcoin-bank.com/
JSON API:          https://api.destroy.tools/v1/check?domain=bltcoin-bank.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