# PhishDestroy threat dossier — whitebit-user.com ================================================================ Fetched: 2026-07-08 12:34:13 UTC Canonical: https://phishdestroy.io/domain/whitebit-user.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 73/100 (PhishDestroy scoring — see methodology below) Targeted brand: Google ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft 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: 2026-06-27 Expires: 2027-06-27 Page title: WhiteBIT Login | Whitebit Exchange Login To Account HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-25 Status: INVALID chain Fingerprint: 9c6655627a9de28c781fc5c9df0971daa5c602faf607222c3ae750fb099dd1a8 ## 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: 2026-06-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 14:33:38 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) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f376a-529e-743c-8c23-acd1f0be3240/ Wayback Machine: https://web.archive.org/web/*/whitebit-user.com crt.sh CT logs: https://crt.sh/?q=%25.whitebit-user.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=whitebit-user.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/whitebit-user.com URLhaus: https://urlhaus.abuse.ch/host/whitebit-user.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 14:36:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, whitebit-user.com, is under investigation as a generic_phishing threat. Analysis indicates the site mimics the legitimate WhiteBIT login page, attempting to harvest user credentials. The domain remains active, posing an ongoing risk to users who may be directed to it via phishing emails or social engineering. Technical indicators: VirusTotal reports 0 detections out of 95 vendors, meaning no security tools have flagged it yet. The domain resolves to IP address 186.2.175.79. It was registered through Gname.com Pte. Ltd. on June 27, 2026, which is a future date, suggesting a possible data anomaly. The page title is "WhiteBIT Login | Whitebit Exchange Login To Account." SSL certificate is issued by Let's Encrypt, providing HTTPS encryption. The domain is not listed on major blocklists as of analysis, and trust scores are unavailable due to the under-investigation status. Mitigation steps specific to generic_phishing: Users should avoid entering any credentials on this domain. Organizations should block access to whitebit-user.com and the IP 186.2.175.79 at the network perimeter. Email filters should be updated to quarantine messages containing links to this domain. Monitor for any credential exposure using breach detection tools. Report the domain to relevant threat intelligence platforms for further analysis. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: f3418a443e7d841097c714d69ec4bcb8 TLS cert SHA-256: 9c6655627a9de28c781fc5c9df0971daa5c602faf607222c3ae750fb099dd1a8 ## 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-user.com/ JSON API: https://api.destroy.tools/v1/check?domain=whitebit-user.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