# PhishDestroy threat dossier — zh-bitpiewallet.com ================================================================ Fetched: 2026-06-20 17:44:57 UTC Canonical: https://phishdestroy.io/domain/zh-bitpiewallet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Netcraft, Sophos, VIPRE, Webroot URLQuery: 2 detections AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.104.88.95 Registrar: West263 International Limited Nameservers: ["ns1.myhostadmin.net", "ns2.myhostadmin.net", "ns3.myhostadmin.net", "ns4.myhostadmin.net", "ns5.myhostadmin.net", "ns6.myhostadmin.net"] Registered: 2024-10-18 Expires: 2027-10-18 Page title: Bitpie 全球领先多链钱包｜比特派｜Bitpie Wallet｜比特派钱包｜BTC钱包｜ETH钱包｜波场钱包｜以太坊钱包｜USDT钱包 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-23 Status: INVALID chain Fingerprint: 31852caa727bd6a1605f506e8ddd18ffd759a66ca65bd01cd62b74389b528d7d Subject Alternative Names (related infrastructure — often same operator): - m.zh-bitpiewallet.com - www.zh-bitpiewallet.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: 2024-10-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-09 05:31:14 UTC (by PhishDestroy tracker) First reported: 2026-06-08 16:08:09 UTC (abuse notice filed) Last verified: 2026-06-20 18:18:28 UTC Neutralised: 2026-06-14 00:58:36 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ea7f7-ddeb-7168-9b4c-59452b02f899/ URLQuery: https://urlquery.net/report/8c24d054-b65e-404d-b199-80dafdb53ac0 Wayback Machine: https://web.archive.org/web/*/zh-bitpiewallet.com crt.sh CT logs: https://crt.sh/?q=%25.zh-bitpiewallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=zh-bitpiewallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/zh-bitpiewallet.com URLhaus: https://urlhaus.abuse.ch/host/zh-bitpiewallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-13 12:54:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies zh-bitpiewallet.com as a high-risk domain that poses a specific threat as a crypto drainer, which can lead to significant financial losses for unsuspecting users. This domain was flagged due to its malicious activities, with 16 out of 95 security vendors on VirusTotal detecting it as a threat, and was registered through West263 International Limited, with its current status still active, indicating a potential ongoing threat. If a user has visited zh-bitpiewallet.com, they should immediately take action to secure their cryptocurrency accounts, including changing passwords and enabling two-factor authentication, and be cautious of any suspicious transactions or requests, as the domain's high-risk status and the fact that it is still active pose a significant threat to users' financial security, guided by the unique seed 2b0486 for threat analysis ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260608-4744FA Favicon MD5: dc494a78d3a8ea9a648f9a90f3c5caef TLS cert SHA-256: 31852caa727bd6a1605f506e8ddd18ffd759a66ca65bd01cd62b74389b528d7d ## 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/zh-bitpiewallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=zh-bitpiewallet.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: 166,804 domains (13,116 alive under monitoring, 153,370 confirmed takedowns/dead). Site: https://phishdestroy.io