# PhishDestroy threat dossier — trade.bitazzax.com ================================================================ Fetched: 2026-06-07 06:20:42 UTC Canonical: https://phishdestroy.io/domain/trade.bitazzax.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.93.25 Registrar: Squarespace Domains LLC Nameservers: ace.ns.cloudflare.com, stevie.ns.cloudflare.com Registered: 2026-02-23 Page title: Bitazza ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-23 Status: INVALID chain Fingerprint: 46a79756974988cba33d52a5f2d23df7b0a4f944997bb83ad9dcf09d5542c27b Subject Alternative Names (related infrastructure — often same operator): - bitazzax.com ## 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: 2026-02-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-26 05:09:43 UTC (by PhishDestroy tracker) First reported: 2026-05-25 17:09:16 UTC (abuse notice filed) Last verified: 2026-06-06 23:23:47 UTC Neutralised: 2026-06-06 17:30:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e6018-2be5-767e-be5d-d78637341124/ URLQuery: https://urlquery.net/report/ab4c5171-3a81-43c7-b763-b35472c8570d Wayback Machine: https://web.archive.org/web/*/trade.bitazzax.com crt.sh CT logs: https://crt.sh/?q=%25.trade.bitazzax.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trade.bitazzax.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trade.bitazzax.com URLhaus: https://urlhaus.abuse.ch/host/trade.bitazzax.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-06 23:23:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview This domain is a generic phishing/scam operation. It is currently down/taken down, indicating it was either removed by authorities or taken offline by the threat actor. Risk Indicators - This domain has an elevated threat score of 56/100. - 1 out of 95 security vendors on VirusTotal flagged this domain as malicious. - This domain is listed on 1 public blocklist. - The domain creation date of 2026-02-23 indicates a fraudulent or invalid registration. Technical Details - Registrar: Squarespace Domains LLC - Hosting IP: 104.21.93.25 - VirusTotal: 1 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP) - Domain Created: 2026-02-23 Recommendations - Block and report this domain immediately via your threat-intel platform - Educate users on identifying generic phishing and scam attempts. - Implement email filtering rules to detect and quarantine emails linking to this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260525-26F701 TLS cert SHA-256: 46a79756974988cba33d52a5f2d23df7b0a4f944997bb83ad9dcf09d5542c27b ## 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/trade.bitazzax.com/ JSON API: https://api.destroy.tools/v1/check?domain=trade.bitazzax.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: 158,710 domains (42,721 alive under monitoring, 114,967 confirmed takedowns/dead). Site: https://phishdestroy.io