# PhishDestroy threat dossier — insurebitbox.com ================================================================ Fetched: 2026-06-27 04:24:26 UTC Canonical: https://phishdestroy.io/domain/insurebitbox.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: x.com ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 21/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, CRDF, CyRadar, DNS8, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Phishing Database, Seclookup, SOCRadar, Sophos, Trustwave, VIPRE, Webroot AlienVault OTX: 16 pulses (threat-intel feed mentions) Public blocklists: listed on 5 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 158.94.210.251 (NL, Amsterdam) ASN: ASAS214943 RAILNET Railnet LLC, US Hosting org: AS202412 Omegatech LTD 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: helium.ns.hetzner.de, hydrogen.ns.hetzner.com, oxygen.ns.hetzner.com Registered: 2025-11-26 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-11-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-12-09 19:13:54 UTC (abuse notice filed) Last verified: 2026-06-27 04:20:35 UTC Neutralised: 2026-02-23 03:15:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b0488-7d59-71f4-90c5-a618c18d32b3/ Wayback Machine: https://web.archive.org/web/*/insurebitbox.com crt.sh CT logs: https://crt.sh/?q=%25.insurebitbox.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=insurebitbox.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/insurebitbox.com URLhaus: https://urlhaus.abuse.ch/host/insurebitbox.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-23 16:42:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain insurebitbox.com is an impersonation scam site that presents itself as a page titled "Just a moment..." while fraudulently claiming to represent the brand x.com. This type of site poses a threat by attempting to deceive users into believing they are interacting with a legitimate x.com service, potentially leading to credential theft or other fraudulent activities. Technical evidence shows the site was flagged by 21 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, and CRDF. It is listed on 5 blocklists. The domain was created on 2025-11-26, registered through NiceNIC International Group Co., Limited. The IP address 158.94.210.251 is located in the Netherlands (NL) and is associated with AS202412 Omegatech LTD. No SSL certificate is present. The nameservers are helium.ns.hetzner.de, hydrogen.ns.hetzner.com, and oxygen.ns.hetzner.com. The site is currently offline or down. Its GridinSoft trust rating is 0/100, and the DOM risk score is 10, indicating a high-risk, untrustworthy website. Immediate caution is advised. [Updates since narrative was generated:] - VirusTotal detections: now 21/95 (narrative was written when count was lower) ## 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/insurebitbox.com/ JSON API: https://api.destroy.tools/v1/check?domain=insurebitbox.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: 170,767 domains (12,434 alive under monitoring, 157,933 confirmed takedowns/dead). Site: https://phishdestroy.io