# PhishDestroy threat dossier — pay-bitrefili.com ================================================================ Fetched: 2026-07-12 14:29:06 UTC Canonical: https://phishdestroy.io/domain/pay-bitrefili.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 75/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Kaspersky, SOCRadar, Sophos AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 158.94.210.56 (NL, Amsterdam) ASN: AS202412 Omegatech LTD Hosting org: Omegatech LTD Registrar: Internet Domain Service BS Corp. Nameservers: norman.ns.cloudflare.com, zariyah.ns.cloudflare.com Registered: 2026-05-13 Expires: 2027-05-13 Page title: Bitrefill Checkout HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-11 Status: INVALID chain Fingerprint: 1de319b4c787ff5d22c820c7836a9eb41e5eeba8f08d94e0cea7975281e1afe7 Subject Alternative Names (related infrastructure — often same operator): - www.pay-bitrefili.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-12 13:45:49 UTC (by PhishDestroy tracker) Last verified: 2026-07-12 16:25:17 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f5625-8479-711f-ae67-fa3bba7c265a/ Wayback Machine: https://web.archive.org/web/*/pay-bitrefili.com crt.sh CT logs: https://crt.sh/?q=%25.pay-bitrefili.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pay-bitrefili.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/pay-bitrefili.com URLhaus: https://urlhaus.abuse.ch/host/pay-bitrefili.com/ ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 1de319b4c787ff5d22c820c7836a9eb41e5eeba8f08d94e0cea7975281e1afe7 ## 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/pay-bitrefili.com/ JSON API: https://api.destroy.tools/v1/check?domain=pay-bitrefili.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: 177,717 domains (49,522 alive under monitoring, 128,039 confirmed takedowns/dead). Site: https://phishdestroy.io