# PhishDestroy threat dossier — ibm.bitflyerweb.com
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Fetched:   2026-07-14 00:38:52 UTC
Canonical: https://phishdestroy.io/domain/ibm.bitflyerweb.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:      2/91 security vendors flagged this domain
  Flagging vendors: Ermes, Netcraft
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Gname.com Pte. Ltd.
Nameservers:     kate.ns.cloudflare.com, porter.ns.cloudflare.com
Registered:      2025-12-11
Expires:         2026-12-11
Page title:      undefined

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-24
Status:     INVALID chain
Fingerprint: 0f12b3d20da99bc45c4468a042061104911d5a1da1a92a07f40e9d6d52e15c4c
Subject Alternative Names (related infrastructure — often same operator):
  - bitflyerweb.com

## 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: 2025-12-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-13 16:09:00 UTC (by PhishDestroy tracker)
First reported:    2026-07-13 14:18:20 UTC (abuse notice filed)
Last verified:     2026-07-14 00:20:46 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f5bd2-95e3-72cd-b9d2-07ffa81733aa/
URLQuery:         https://urlquery.net/report/25e0db83-44a8-4a7e-bc45-876353097d86
Wayback Machine:  https://web.archive.org/web/*/ibm.bitflyerweb.com
crt.sh CT logs:   https://crt.sh/?q=%25.ibm.bitflyerweb.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ibm.bitflyerweb.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ibm.bitflyerweb.com
URLhaus:          https://urlhaus.abuse.ch/host/ibm.bitflyerweb.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-13 16:20:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain ibm.bitflyerweb.com was registered on December 11, 2025 through Gname.com Pte. Ltd. and is currently hosted on Cloudflare name servers (kate.ns.cloudflare.com, porter.ns.cloudflare.com). DNS resolution points to the IP address 188.114.96.3, and the domain remains active as of the report date, July 13, 2026. Intelligence classifies the site as a generic_phishing operation, with its risk level marked under investigation. No additional infrastructure details, such as ASN or geographic location, are available beyond the observed IP. The evidence confirms the domain’s recent creation and continued activity, but the specific payload, target audience, or credential harvesting mechanisms have not been disclosed. Defenders should block network communication to 188.114.96.3 and add ibm.bitflyerweb.com to URL filtering and threat intelligence feeds. Monitoring for any future DNS changes or URL redirects is advised, as well as reviewing endpoint logs for attempts to contact the domain. Because the domain leverages Cloudflare’s infrastructure, standard cloud‑based mitigation may be applicable, but additional scrutiny of related subdomains is recommended to detect potential expansions of the campaign.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260713-0EDD9C
TLS cert SHA-256:      0f12b3d20da99bc45c4468a042061104911d5a1da1a92a07f40e9d6d52e15c4c

## 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/ibm.bitflyerweb.com/
JSON API:          https://api.destroy.tools/v1/check?domain=ibm.bitflyerweb.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: 178,334 domains (50,013 alive under monitoring, 128,321 confirmed takedowns/dead). Site: https://phishdestroy.io