# PhishDestroy threat dossier — btmlbkanzo.top
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Fetched:   2026-07-31 01:02:23 UTC
Canonical: https://phishdestroy.io/domain/btmlbkanzo.top/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      5/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft, Netcraft, SOCRadar
AlienVault OTX:  3 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      135.125.140.191 (DE, Limburg an der Lahn)
ASN:             AS16276 OVH SAS
Hosting org:     OVH GmbH
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:     ns1.cloudoon.com, ns2.cloudoon.net, ns3.cloudoon.com, ns3.cloudoon.org
Registered:      2026-07-17
Expires:         2027-07-17
Page title:      BitMartlab-Ltda. -     Home

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR2
Expires:    2026-10-15
Status:     INVALID chain
Fingerprint: 8ea280bee5e29aec04a9f97b5b22583a2db98ce703c21daab36b8f3e19f92b71

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-07-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-27 09:44:37 UTC (by PhishDestroy tracker)
First reported:    2026-07-27 10:04:08 UTC (abuse notice filed)
Last verified:     2026-07-31 00:51:27 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019fa292-1bf2-7619-8838-ac3fa9291b83/
URLQuery:         https://urlquery.net/report/1ff1ab09-379d-44ee-b15d-0fdb3bdebb19
Wayback Machine:  https://web.archive.org/web/*/btmlbkanzo.top
crt.sh CT logs:   https://crt.sh/?q=%25.btmlbkanzo.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=btmlbkanzo.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/btmlbkanzo.top
URLhaus:          https://urlhaus.abuse.ch/host/btmlbkanzo.top/

## ANALYST NARRATIVE
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[Generated: 2026-07-27 09:48:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

btmlbkanzo.top: Confirmed Phishing Site

Analysis of btmlbkanzo.top indicates an active generic phishing operation launched on July 17, 2026. The domain is registered through NameSilo, LLC and is served by the nameservers ns1.cloudoon.com, ns2.cloudoon.net, ns3.cloudoon.com, and ns3.cloudoon.org. DNS resolution points to the IPv4 address 135.125.140.191, which remains reachable as of the report date.

VirusTotal records show that 1 of 91 security vendors has flagged the domain, providing a minimal but non‑zero detection signal. The site is currently listed on one external security blocklist and is explicitly blocked by the PhishDestroy filtering service, reinforcing the likelihood of malicious intent. No public SSL certificate details, HTTP status codes, or page title information are available, and the content of the landing page has not been captured in the intelligence feed, leaving those vectors unverified.

Defenders should prioritize adding btmlbkanzo.top and its resolving IP address to outbound and inbound deny lists, ensure that DNS filtering solutions reference the known nameserver set, and monitor for any traffic anomalies targeting the IP. Continuous re‑evaluation is advised, as further telemetry such as page content, certificate metadata, or additional vendor detections could refine the risk posture.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260727-F0C081
Favicon MD5:       816e21debed009a9d0c7ac32d6223539
TLS cert SHA-256:      8ea280bee5e29aec04a9f97b5b22583a2db98ce703c21daab36b8f3e19f92b71

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/btmlbkanzo.top/
JSON API:          https://api.destroy.tools/v1/check?domain=btmlbkanzo.top
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: 196,184 domains (93,910 alive under monitoring, 26,820 confirmed neutralized). Site: https://phishdestroy.io