# PhishDestroy threat dossier — btc-veralith-v30.sbs ================================================================ Fetched: 2026-06-25 10:47:34 UTC Canonical: https://phishdestroy.io/domain/btc-veralith-v30.sbs/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Kaspersky, SOCRadar, Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.7.190 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: blair.ns.cloudflare.com, vern.ns.cloudflare.com Registered: 2026-06-18 Expires: 2027-06-18 Page title: BTC-Veralith v30 Platform | Official Website ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-16 Status: INVALID chain Fingerprint: 68e70ab9f29fb1a14cad82c3ea0824235b63312be7f1039049720c9c0f00c82e ## 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: 2026-06-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-20 10:10:24 UTC (by PhishDestroy tracker) Last verified: 2026-06-25 12:20:42 UTC Neutralised: 2026-06-20 18:18:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ee413-ea1b-76bc-bf53-da25c2783c61/ Wayback Machine: https://web.archive.org/web/*/btc-veralith-v30.sbs crt.sh CT logs: https://crt.sh/?q=%25.btc-veralith-v30.sbs Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=btc-veralith-v30.sbs AlienVault OTX: https://otx.alienvault.com/indicator/domain/btc-veralith-v30.sbs URLhaus: https://urlhaus.abuse.ch/host/btc-veralith-v30.sbs/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-23 10:21:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This site impersonates the BTC-Veralith v30 Platform, posing as its official website. The threat is a fraudulent scheme designed to deceive users into believing they are interacting with a legitimate cryptocurrency platform, likely to steal credentials, funds, or personal information. It is classified as an impersonation scam. Technical evidence shows the domain was created on 2026-06-18 and registered through NameSilo, LLC. VirusTotal reports 7 out of 95 vendors flagged it as malicious. The IP address 104.21.7.190 is located in the United States and is associated with AS13335 Cloudflare, Inc. The SSL certificate is issued by Google Trust Services / WE1. Nameservers are blair.ns.cloudflare.com and vern.ns.cloudflare.com. Technologies include cdnjs, Cloudflare Bot Management, Cloudflare Browser Insights, IPinfo, and jQuery. The GridinSoft trust rating is 0 out of 100, and the DOM risk score is 80. The site is currently down or offline. The risk level is high due to the high detection rate, zero trust rating, and elevated DOM risk score, indicating a confirmed malicious impersonation threat. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 3dca006a2c71490ef6e6a88ff0626ec0 TLS cert SHA-256: 68e70ab9f29fb1a14cad82c3ea0824235b63312be7f1039049720c9c0f00c82e ## 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-veralith-v30.sbs/ JSON API: https://api.destroy.tools/v1/check?domain=btc-veralith-v30.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: volunteer-driven open-source threat-intelligence platform. Tracked: 169,831 domains (15,919 alive under monitoring, 153,570 confirmed takedowns/dead). Site: https://phishdestroy.io