# PhishDestroy threat dossier — orbixbit.com
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Fetched:   2026-07-05 06:21:05 UTC
Canonical: https://phishdestroy.io/domain/orbixbit.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Ethereum

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Fortinet, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.43.216 (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:     ["alexa.ns.cloudflare.com", "david.ns.cloudflare.com"]
Registered:      2026-06-17
Expires:         2027-06-11
Page title:      Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | OrbixBIT

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-09
Status:     INVALID chain
Fingerprint: 13612361c12fb694361ad4673613cf94084299fd75fcf12552a9df9ec7e98c63

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-17 20:30:27 UTC (by PhishDestroy tracker)
Last verified:     2026-07-05 08:20:36 UTC
Neutralised:       2026-06-22 00:02:43 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-22 23:27:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain orbixbit.com is associated with a cryptocurrency phishing operation. It is currently offline, but two out of 91 VirusTotal vendors have flagged it as malicious. The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, with hosting provided by the IP address 104.21.43.216.

Despite its offline status, orbixbit.com poses a significant threat due to its previous activity targeting cryptocurrency users. The domain's SSL certificate was issued by Google Trust Services / WE1, which may have been used to lend an appearance of legitimacy to the phishing site. With only one public blocklist entry, it highlights the importance of early detection and reporting of such threats.

Phishing domains like orbixbit.com often exploit the time gap between domain registration and antivirus database updates. This lag can last 24-72 hours, during which these domains can operate undetected by many security systems. PhishDestroy's detection pipeline is designed to capture such threats in this critical window, providing crucial intelligence before broader recognition by antivirus vendors.

## EVIDENCE HASHES
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Favicon MD5:       b8a0bf372c762e966cc99ede8682bc71
TLS cert SHA-256:      13612361c12fb694361ad4673613cf94084299fd75fcf12552a9df9ec7e98c63

## 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/orbixbit.com/
JSON API:          https://api.destroy.tools/v1/check?domain=orbixbit.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: 174,844 domains (12,680 alive under monitoring, 161,290 confirmed takedowns/dead). Site: https://phishdestroy.io