# PhishDestroy threat dossier — whitebit-login-exchange.com ================================================================ Fetched: 2026-07-14 02:08:14 UTC Canonical: https://phishdestroy.io/domain/whitebit-login-exchange.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, Kaspersky Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- 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: 2026-06-13 Expires: 2027-06-13 Page title: WhiteBIT Login | Sign In to Your WhiteBIT Account HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-11 Status: INVALID chain Fingerprint: 5986169e8b1a4986e752f410e895bb939d66df86d0941bce379ca947205b7da5 Subject Alternative Names (related infrastructure — often same operator): - www.whitebit-login-exchange.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: 2026-06-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 18:06:54 UTC (by PhishDestroy tracker) Last verified: 2026-07-14 00:20:46 UTC Neutralised: 2026-07-06 18:16:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f382d-4b21-74aa-98a7-ab66de8e99ef/ Wayback Machine: https://web.archive.org/web/*/whitebit-login-exchange.com crt.sh CT logs: https://crt.sh/?q=%25.whitebit-login-exchange.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=whitebit-login-exchange.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/whitebit-login-exchange.com URLhaus: https://urlhaus.abuse.ch/host/whitebit-login-exchange.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 19:25:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain whitebit-login-exchange.com is identified as a credential phishing site specifically targeting users of the WhiteBIT cryptocurrency exchange platform. Analysis indicates this domain was designed to impersonate the legitimate WhiteBIT login portal, harvesting user credentials for unauthorized account access. The site is currently offline, but prior activity suggests it was operational for malicious credential collection. Infrastructure analysis reveals the domain was registered on June 13, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with phishing domains. It resolved to the IP address 186.2.175.79, which has been linked to other fraudulent activities. The SSL certificate was issued by Let's Encrypt, a common tactic to lend false legitimacy to phishing pages. VirusTotal detection shows 1 of 95 security vendors flagged this domain as malicious, indicating low initial detection but confirmed malicious intent. The page title, 'WhiteBIT Login | Sign In to Your WhiteBIT Account,' closely mimics the legitimate platform to deceive users. Current status confirms the domain is offline, but the infrastructure remains a potential risk for future reactivation or reuse. Organizations and individuals are advised to block the domain and associated IP address at the network level. Users who may have interacted with this site should immediately reset their WhiteBIT credentials and enable multi-factor authentication on all cryptocurrency accounts. Monitoring for unauthorized transactions is strongly recommended, as stolen credentials are often exploited for financial theft or account takeover. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 476446b900f9d0710ef6b41087157945 TLS cert SHA-256: 5986169e8b1a4986e752f410e895bb939d66df86d0941bce379ca947205b7da5 ## 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/whitebit-login-exchange.com/ JSON API: https://api.destroy.tools/v1/check?domain=whitebit-login-exchange.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: 178,334 domains (50,013 alive under monitoring, 128,321 confirmed takedowns/dead). Site: https://phishdestroy.io