# PhishDestroy threat dossier — gbtcoinese.com
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Fetched:   2026-07-22 13:47:47 UTC
Canonical: https://phishdestroy.io/domain/gbtcoinese.com/

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

## INFRASTRUCTURE
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IP address:      104.21.47.127 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Realtime Register B.V.
Nameservers:     matteo.ns.cloudflare.com, priscilla.ns.cloudflare.com
Registered:      2026-07-13
Expires:         2027-07-13
Page title:      GBTCOINESE
HTTP response:   301

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-10-11
Status:     INVALID chain
Fingerprint: 43c12f89c46bc0c0aee4f71c9fdf7bea4051e142c6f1e9ca88264b97b7380e21

## 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: 2026-07-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-17 17:35:25 UTC (by PhishDestroy tracker)
First reported:    2026-07-17 15:42:51 UTC (abuse notice filed)
Last verified:     2026-07-22 12:20:34 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f70b6-06c2-770b-9342-0103f842f6c1/
URLQuery:         https://urlquery.net/report/a1696304-85d2-4422-973d-6d2147f6e76d
Wayback Machine:  https://web.archive.org/web/*/gbtcoinese.com
crt.sh CT logs:   https://crt.sh/?q=%25.gbtcoinese.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=gbtcoinese.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/gbtcoinese.com
URLhaus:          https://urlhaus.abuse.ch/host/gbtcoinese.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-17 17:40:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

gbtcoinese.com Generic Phishing Alert

Analysis indicates that the domain gbtcoinese.com was registered on 13 July 2026 through Realtime Register B.V. and is currently active. DNS resolution points to the IPv4 address 188.114.96.3, hosted behind Cloudflare name servers matteo.ns.cloudflare.com and priscilla.ns.cloudflare.com, suggesting use of a reputable CDN for traffic obfuscation. VirusTotal has recorded a single positive detection out of 91 scanned engines, confirming that at least one security product has flagged the domain as malicious. The classification as generic_phishing and the high risk rating imply that the site is likely being used to harvest credentials or other sensitive information, although the specific target brand or page content has not been disclosed. Uncertainty remains regarding the payload delivered, the geographic origin of the hosting provider, and whether the infrastructure is shared with other malicious actors. Defenders should block DNS resolution to 188.114.96.3 for the domain gbtcoinese.com, monitor outbound connections to the IP, and incorporate the domain into URL filtering policies. Incident response teams should treat any credential submissions to this domain as compromised and advise affected users to reset passwords and enable multi‑factor authentication. Continuous threat‑intel monitoring is recommended to detect any further infrastructure changes or additional domains that may be associated with the same campaign.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260717-291E91
Favicon MD5:       5fed36c7b792be98f66efb6aafce6f53
TLS cert SHA-256:      43c12f89c46bc0c0aee4f71c9fdf7bea4051e142c6f1e9ca88264b97b7380e21

## 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/gbtcoinese.com/
JSON API:          https://api.destroy.tools/v1/check?domain=gbtcoinese.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: independent open-source threat-intelligence platform.
Tracked: 188,066 domains (57,511 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io