# PhishDestroy threat dossier — btc-orendia-v342.sbs ================================================================ Fetched: 2026-07-13 04:49:24 UTC Canonical: https://phishdestroy.io/domain/btc-orendia-v342.sbs/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: SOCRadar, Webroot URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: Spaceship, Inc. Nameservers: collins.ns.cloudflare.com, grant.ns.cloudflare.com Registered: 2026-07-02 Expires: 2027-07-02 Page title: BTC Orendia v34.2 Platform | Official Website HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-30 Status: INVALID chain Fingerprint: 67ea89fa8193ea65eab87a11f1064d9b23e4232ac73a17c46c40d78798f9ceab ## 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: 2026-07-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 13:50:35 UTC (by PhishDestroy tracker) First reported: 2026-07-12 17:35:53 UTC (abuse notice filed) Last verified: 2026-07-13 06:46:18 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4bdc-9808-77db-afdd-33127ea1e137/ URLQuery: https://urlquery.net/report/0e149984-d6cb-4c99-b94a-0f519b79762d Wayback Machine: https://web.archive.org/web/*/btc-orendia-v342.sbs crt.sh CT logs: https://crt.sh/?q=%25.btc-orendia-v342.sbs Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=btc-orendia-v342.sbs AlienVault OTX: https://otx.alienvault.com/indicator/domain/btc-orendia-v342.sbs URLhaus: https://urlhaus.abuse.ch/host/btc-orendia-v342.sbs/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 13:56:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a high-risk phishing site targeting users of the BTC Orendia cryptocurrency platform. Analysis indicates the domain btc-orendia-v342.sbs mimics the official BTC Orendia v34.2 interface, likely to harvest login credentials, private keys, or financial details from unsuspecting victims. The fraudulent site uses a fabricated version number (v34.2) to enhance legitimacy, a common tactic in cryptocurrency-related phishing campaigns to exploit users familiar with frequent platform updates. Infrastructure analysis reveals the domain was registered on July 02, 2026, through Spaceship, Inc., and currently resolves to the IP address 188.114.97.3. Only 1 out of 95 security vendors on VirusTotal has flagged this domain as malicious, suggesting it may still evade detection in some security tools. The SSL certificate is issued by Google Trust Services, which, while legitimate, does not mitigate the underlying phishing threat. No blocklist entries were identified at the time of analysis, further indicating its potential to bypass automated defenses. Users who have visited btc-orendia-v342.sbs should immediately revoke any sessions or credentials entered on the site. If cryptocurrency transactions were initiated, consider them compromised and monitor associated wallets for unauthorized activity. Clear browser caches and cookies to remove any residual tracking mechanisms. Report the domain to relevant security teams or threat intelligence platforms to aid in broader mitigation efforts. Organizations should update web filtering rules to block access to this domain and monitor for similar patterns in newly registered domains. [Updates since narrative was generated:] - Public blocklists: now listed on 3 feeds ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-69E3ED Favicon MD5: 3dca006a2c71490ef6e6a88ff0626ec0 TLS cert SHA-256: 67ea89fa8193ea65eab87a11f1064d9b23e4232ac73a17c46c40d78798f9ceab ## 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-orendia-v342.sbs/ JSON API: https://api.destroy.tools/v1/check?domain=btc-orendia-v342.sbs 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: 178,009 domains (49,743 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io