# PhishDestroy threat dossier — ptb.portaltobitcoln.com ================================================================ Fetched: 2026-07-22 14:04:53 UTC Canonical: https://phishdestroy.io/domain/ptb.portaltobitcoln.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.175.226 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registered: 2026-02-21 Page title: Just a moment... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:21:58 UTC (by PhishDestroy tracker) First reported: 2026-02-26 23:21:58 UTC (abuse notice filed) Last verified: 2026-07-22 12:21:26 UTC Neutralised: 2026-04-22 08:39:44 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019919f5-f8e2-729d-b4df-964f995817e4/ Wayback Machine: https://web.archive.org/web/*/ptb.portaltobitcoln.com crt.sh CT logs: https://crt.sh/?q=%25.ptb.portaltobitcoln.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ptb.portaltobitcoln.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/ptb.portaltobitcoln.com URLhaus: https://urlhaus.abuse.ch/host/ptb.portaltobitcoln.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 16:06:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] ptb.portaltobitcoln.com Phishing Intelligence Report - PhishDestroy The domain ptb.portaltobitcoln.com is associated with generic phishing activities and poses an elevated risk. It does not impersonate any specific brand and does not utilize a drainer kit. As of the current assessment, the site has been taken offline, indicating it is not active at this moment. Users searching for information on ptb.portaltobitcoln.com may question its safety due to its involvement in phishing scams. Technical indicators for ptb.portaltobitcoln.com reveal that 1 of 95 security vendors on VirusTotal, specifically Gridinsoft, have flagged it. The domain was created on February 21, 2026, and resolves to the IP address 172.67.175.226, located in the US under AS13335 Cloudflare, Inc. It appears on one security blocklist, PhishDestroy, and its SSL certificate is issued by WE1. The page title observed during analysis was 'Just a moment...' indicating potential attempts to delay or confuse users. For users who may have interacted with ptb.portaltobitcoln.com, it is advisable to change passwords, enable two-factor authentication, and monitor accounts for any fraudulent activity. Reporting such phishing attempts can be done through platforms like PhishDestroy or directly to security vendors that monitor these threats. Taking these steps can help mitigate the risks associated with generic phishing scams. ## 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/ptb.portaltobitcoln.com/ JSON API: https://api.destroy.tools/v1/check?domain=ptb.portaltobitcoln.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: 188,088 domains (57,533 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io