# PhishDestroy threat dossier — btc-unitra-ai.live ================================================================ Fetched: 2026-07-01 12:01:34 UTC Canonical: https://phishdestroy.io/domain/btc-unitra-ai.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.196.45 (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: nico.ns.cloudflare.com, veronica.ns.cloudflare.com Registered: 2026-06-12 Expires: 2027-06-12 Page title: BTC-Unitra | Official Platform for AI Assisted Trading HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-10 Status: INVALID chain Fingerprint: e08e7f7386ae7bd9d199d7092df141fbba205fda783958d0c0a864692fdecce6 ## 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: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-17 18:31:45 UTC (by PhishDestroy tracker) First reported: 2026-06-17 18:27:26 UTC (abuse notice filed) Last verified: 2026-07-01 13:46:15 UTC Neutralised: 2026-06-18 00:14:29 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ed66b-0527-72c9-a82d-70cbbc6736f0/ URLQuery: https://urlquery.net/report/ab41a8d3-a01a-4f41-b4dd-bf48589bdcfa Wayback Machine: https://web.archive.org/web/*/btc-unitra-ai.live crt.sh CT logs: https://crt.sh/?q=%25.btc-unitra-ai.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=btc-unitra-ai.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/btc-unitra-ai.live URLhaus: https://urlhaus.abuse.ch/host/btc-unitra-ai.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 20:08:51 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-unitra-ai.live has been assessed with an elevated risk level due to its categorization as a generic_phishing threat. This evaluation is based on multiple technical indicators and intelligence sources, which collectively suggest that the domain is a malicious platform designed to deceive users and potentially steal sensitive information. Analysis indicates that btc-unitra-ai.live is flagged by 6 out of 95 security vendors on VirusTotal, suggesting a moderate consensus among the security community regarding its malicious nature. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to the IP address 172.67.196.45. It was created on June 12, 2026, and has appeared on one security blocklist. The SSL certificate is issued by Google Trust Services, which might be used to gain the trust of unsuspecting users. Despite these indicators, the domain is currently offline, having been taken down as part of a security response. The page title 'BTC-Unitra | Official Platform for AI Assisted Trading' further aligns with the phishing threat, as it mimics a legitimate trading platform to lure victims. To mitigate the risk associated with this generic_phishing threat, users are advised to avoid visiting or interacting with the domain btc-unitra-ai.live. Network administrators should ensure that the domain is blocked at the perimeter level, and endpoint protection systems should be updated to include the domain in their threat databases. Additionally, users should be educated on the signs of phishing, such as suspicious emails, unexpected login requests, and unfamiliar URLs, to prevent falling victim to similar attacks in the future. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-40D578 Favicon MD5: b34506cdd39059243bbbcf00bb24b737 TLS cert SHA-256: e08e7f7386ae7bd9d199d7092df141fbba205fda783958d0c0a864692fdecce6 ## 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/btc-unitra-ai.live/ JSON API: https://api.destroy.tools/v1/check?domain=btc-unitra-ai.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: volunteer-driven open-source threat-intelligence platform. Tracked: 173,410 domains (13,235 alive under monitoring, 159,499 confirmed takedowns/dead). Site: https://phishdestroy.io