# PhishDestroy threat dossier — whitebit-dashboard.com
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Fetched:   2026-07-08 12:34:48 UTC
Canonical: https://phishdestroy.io/domain/whitebit-dashboard.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 74/100 (PhishDestroy scoring — see methodology below)
Targeted brand: Google

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Gridinsoft, Kaspersky
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      186.2.175.79 (BZ, Belize City)
ASN:             ASAS59692 IQWEB IQWeb FZ-LLC, AE
Hosting org:     AS59692 IQWeb FZ-LLC
Registrar:       Gname.com Pte. Ltd.
Nameservers:     pns71.cloudns.net, pns72.cloudns.com, pns73.cloudns.net
Registered:      2026-06-14
Expires:         2027-06-14
Page title:      Whitebit Login | Whitebit Exchange Official Sign in Fast

## 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: 2026-06-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-06 18:09:51 UTC (by PhishDestroy tracker)
Last verified:     2026-07-08 12:20:35 UTC
Neutralised:       2026-07-06 18:16:50 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f3831-01cd-73dd-ac7d-bf1a5fd40df3/
Wayback Machine:  https://web.archive.org/web/*/whitebit-dashboard.com
crt.sh CT logs:   https://crt.sh/?q=%25.whitebit-dashboard.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=whitebit-dashboard.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/whitebit-dashboard.com
URLhaus:          https://urlhaus.abuse.ch/host/whitebit-dashboard.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-06 19:16:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain poses a brand impersonation threat by hosting a fabricated Whitebit Exchange login page designed to capture user credentials. The page title matches Whitebit Login | Whitebit Exchange Official Sign in Fast while resolving to IP address 186.2.175.79 under an SSL certificate issued by Let's Encrypt.

Infrastructure analysis reveals registration through Gname.com Pte. Ltd. with a creation date of June 14 2026. VirusTotal reports 1/95 security vendors flagging the domain. The site is currently offline yet retains elevated risk classification based on the generic_phishing designation and the exact technical indicators observed.

Users who visited the domain should immediately change any Whitebit-related passwords from a separate device, enable multi-factor authentication on all associated accounts, and monitor transaction history for unauthorized activity. Network logs should be reviewed for connections to 186.2.175.79 and the domain should be added to internal blocklists to prevent future exposure.

## EVIDENCE HASHES
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Favicon MD5:       f3418a443e7d841097c714d69ec4bcb8

## 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/whitebit-dashboard.com/
JSON API:          https://api.destroy.tools/v1/check?domain=whitebit-dashboard.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: 176,094 domains (13,246 alive under monitoring, 161,868 confirmed takedowns/dead). Site: https://phishdestroy.io