# PhishDestroy threat dossier — btcgraham.com ================================================================ Fetched: 2026-04-28 11:23:16 UTC Canonical: https://phishdestroy.io/domain/btcgraham.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 80/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Giveaway ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: maria.ns.cloudflare.com, yew.ns.cloudflare.com Registered: 2026-04-11 Page title: Graham Stephan — Giveaway 100 BTC HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-10 Status: INVALID chain Fingerprint: 0659cad9b587484b8f58f33f0018b9eef20c1024ce61368978c15428414fabf5 ## 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: 2026-04-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-14 19:31:12 UTC (by PhishDestroy tracker) First reported: 2026-04-14 16:32:44 UTC (abuse notice filed) Last verified: 2026-04-28 13:22:31 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d8cd3-a675-7359-bb71-9e324f8de8e9/ URLQuery: https://urlquery.net/report/1aecb307-5c81-498c-a5c4-b8e89833e54c Wayback Machine: https://web.archive.org/web/*/btcgraham.com crt.sh CT logs: https://crt.sh/?q=%25.btcgraham.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=btcgraham.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/btcgraham.com URLhaus: https://urlhaus.abuse.ch/host/btcgraham.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-14 19:32:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies an active Bitcoin-themed phishing campaign targeting cryptocurrency users through btcgraham.com. This domain mimics financial influencer Graham Stephan, claiming to offer a 100 BTC giveaway—a classic bait-and-switch tactic designed to exploit trust in public figures within the crypto community. Users tricked into clicking the malicious link are redirected to a spoofed interface mimicking legitimate donation or giveaway pages, where inputting wallet credentials results in immediate fund theft. This domain was flagged by PhishDestroy’s automated pipeline under seed 96dd42 and remains classified as an active generic phishing threat under investigation. Domain intelligence confirms creation on April 11, 2026, and resolution to IP 188.114.96.3. Registration occurred via NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for accommodating high-risk domains. Despite 0 detections on VirusTotal at the time of analysis, the site has not been widely blocked, raising exposure risk. The presence of a Let’s Encrypt SSL certificate further lends false legitimacy to the fraudulent page. If you visited btcgraham.com or entered any information, immediately revoke API keys or wallet permissions, transfer remaining funds to a new wallet, and scan devices for malware using a reputable security tool. Report the domain to your email provider and block it in your network firewall. Stay vigilant against giveaway scams leveraging trusted personalities—verify promotions via official channels before engaging. Seed 96dd42 ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260414-B7AA1F TLS cert SHA-256: 0659cad9b587484b8f58f33f0018b9eef20c1024ce61368978c15428414fabf5 ## 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/btcgraham.com/ JSON API: https://api.destroy.tools/v1/check?domain=btcgraham.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