# PhishDestroy threat dossier — forexbit.net ================================================================ Fetched: 2026-07-07 01:13:47 UTC Canonical: https://phishdestroy.io/domain/forexbit.net/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 50/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.30.196 (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: ollie.ns.cloudflare.com, tosana.ns.cloudflare.com Registered: 2026-07-02 Expires: 2027-07-02 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-30 Status: INVALID chain Fingerprint: bbe3de816297df305ed812d82e11d2492937aa398aed527816b9a3ba8398473d ## 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: 2026-07-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 16:13:46 UTC (by PhishDestroy tracker) Last verified: 2026-07-07 00:30:13 UTC Neutralised: 2026-07-06 18:16:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f37c5-ff9c-71ea-aa14-c7b44629a22e/ Wayback Machine: https://web.archive.org/web/*/forexbit.net crt.sh CT logs: https://crt.sh/?q=%25.forexbit.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=forexbit.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/forexbit.net URLhaus: https://urlhaus.abuse.ch/host/forexbit.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 16:15:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, forexbit.net, is flagged as an active cryptocurrency phishing site designed to harvest credentials and financial data from unsuspecting users. Analysis indicates it operates under the generic_phishing threat type, with no confirmed brand impersonation at this stage, though its infrastructure aligns with known phishing campaigns targeting digital asset platforms. The domain remains under investigation for potential credential theft and fraudulent transaction facilitation. Infrastructure analysis reveals forexbit.net was registered on July 02, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 104.21.30.196, a Cloudflare proxy endpoint that obscures the true hosting origin. Despite its suspicious characteristics, the domain has not been flagged by any of the 95 vendors on VirusTotal as of the latest scan. The SSL certificate is issued by Google Trust Services, providing a false sense of legitimacy while the underlying infrastructure exhibits multiple red flags, including an anomalous future creation date that may indicate domain spoofing or registry manipulation. Current status remains active, with no confirmed takedown or blocklist inclusion. Organizations and users are advised to treat this domain as high-risk until further validation. Immediate actions include blocking the domain and IP at the network perimeter, monitoring for connections to 104.21.30.196 in logs, and alerting end-users about cryptocurrency-themed phishing attempts. Security teams should correlate this domain with other indicators of compromise, particularly those involving financial fraud or credential harvesting. Given the lack of detections on VirusTotal, manual inspection of web content and certificate transparency logs is recommended to identify additional malicious infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 100f8088352d56311d0862d209df990c TLS cert SHA-256: bbe3de816297df305ed812d82e11d2492937aa398aed527816b9a3ba8398473d ## 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/forexbit.net/ JSON API: https://api.destroy.tools/v1/check?domain=forexbit.net 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: 175,640 domains (12,651 alive under monitoring, 162,048 confirmed takedowns/dead). Site: https://phishdestroy.io