# PhishDestroy threat dossier — btc-fidenzav102.live ================================================================ Fetched: 2026-07-05 17:20:51 UTC Canonical: https://phishdestroy.io/domain/btc-fidenzav102.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet URLQuery: 3 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.203.182 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: etta.ns.cloudflare.com, henrik.ns.cloudflare.com Registered: 2026-05-27 Expires: 2027-05-27 Page title: BTC-Fidenza v10.2 | Official Platform for AI Assisted Trading ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-25 Status: INVALID chain Fingerprint: ad64f8ea19c8275d020dc0927abf50f73e84f9dbe8db9a0f765047e6142514bb ## 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: 2026-05-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-01 02:13:43 UTC (by PhishDestroy tracker) First reported: 2026-06-01 00:21:41 UTC (abuse notice filed) Last verified: 2026-07-05 19:16:17 UTC Neutralised: 2026-06-18 00:25:53 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e804e-df9e-71b6-a42f-f1e5aa640a16/ URLQuery: https://urlquery.net/report/542214f9-d2e0-4809-a581-84a35d2a3a29 Wayback Machine: https://web.archive.org/web/*/btc-fidenzav102.live crt.sh CT logs: https://crt.sh/?q=%25.btc-fidenzav102.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=btc-fidenzav102.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/btc-fidenzav102.live URLhaus: https://urlhaus.abuse.ch/host/btc-fidenzav102.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 18:36:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain btc-fidenzav102.live is identified as a crypto drainer phishing site and is currently active. The website impersonates an AI-assisted trading platform, which may deceive users into believing it is a legitimate service. The page title, 'BTC-Fidenza v10.2 | Official Platform for AI Assisted Trading,' suggests a sophisticated attempt to mimic a genuine trading platform. Analysis indicates that the domain was created on May 27, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. It is hosted on an IP address located in the United States, specifically 172.67.203.182, which is associated with AS13335 Cloudflare, Inc. The domain is flagged by 1 of 95 VirusTotal vendors, suggesting a low but notable level of suspicion. The SSL certificate is issued by Let's Encrypt, which is a common practice among phishing sites to gain user trust. The domain appears on 1 security blocklist, further indicating its malicious nature. The current status of btc-fidenzav102.live is active, and it poses a high risk to users. To mitigate this threat, it is recommended that network administrators block access to this domain and educate users about the signs of phishing. Additionally, monitoring for any financial data breaches or unauthorized transactions is advised, as this site may be used to steal cryptocurrency credentials. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260601-151786 Favicon MD5: 51ef3b344a3491ba956860bebe8eaef0 TLS cert SHA-256: ad64f8ea19c8275d020dc0927abf50f73e84f9dbe8db9a0f765047e6142514bb ## 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 (operator 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/btc-fidenzav102.live/ JSON API: https://api.destroy.tools/v1/check?domain=btc-fidenzav102.live 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: independent open-source threat-intelligence platform. Tracked: 174,934 domains (13,481 alive under monitoring, 160,565 confirmed takedowns/dead). Site: https://phishdestroy.io