⚠️
This domain has been flagged as malicious
Detected by 18 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
bitasht2018.com favicon

bitasht2018[.]com

Domain Security & Threat Intelligence Report
18/95 VT Active (resurrected) Jun 29, 2026 3 Blocklists 1 Report Sent HK HK + more
18/95 VT vendors 3 blocklists
100 Risk Score
PhishDestroy AI
HIGH
Ref
7B5776EE
Score
100/100
Engine
PD-4 Turbo
This domain, bitasht2018[.]com, is identified as a high-risk phishing site specializing in cryptocurrency credential harvesting. Analysis indicates the infrastructure is designed to mimic legitimate cryptocurrency platforms, likely deploying wallet-draining scripts or fake login portals to exfiltrate private keys and recovery phrases. The domain exhibits characteristics consistent with known cryptocurrency phishing kits, though no specific kit variant has been conclusively attributed at this time. Infrastructure analysis reveals the domain was registered on January 04, 2026, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with malicious domains. It resolves to the IP address 154.198.49.78, which has been linked to prior phishing campaigns targeting financial services. Detection metrics show 15 out of 95 security vendors on VirusTotal flag the domain as malicious, with classifications ranging from generic phishing to cryptocurrency-specific threats. The SSL certificate is issued by Let's Encrypt, a common tactic to lend superficial legitimacy to fraudulent sites. As of this report, no Google Safe Browsing (GSB) listing is confirmed, though blocklist counts continue to rise. The domain remains active and poses a significant risk to users engaging with cryptocurrency platforms. Response actions include ongoing monitoring for infrastructure changes, such as DNS or IP shifts, and collaboration with hosting providers to assess takedown feasibility. Users are advised to verify domain authenticity via official channels before entering credentials and to employ hardware-based authentication methods where possible. Despite partial vendor detection, the site's continued operation underscores the persistent threat to decentralized finance participants.
VirusTotal
VirusTotal
18 det.
CF Radar
Malicious
URLScan
URLScan
Age
6 mo
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 18 / 95 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL no cert WHOIS 6 mo old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
bitasht2018.com detected and queued for full analysis
Jun 29, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · CF Radar: Malicious · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 30, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
18 / 95 vendors flagged on VirusTotal
Jun 30, 2026
Google Safe Browsing
Jun 29, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 30, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (TuringSign Inc. d/b/a Cosmotown) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 29, 2026
Abuse Reports Sent
Abuse report sent to registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 1 abuse contact
Jun 29, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-29 16:57 UTC
Malicious · 18/95 engines
Forensic screenshot of bitasht2018.com showing the phishing page layout
IP: 154.198.49.78
TuringSign Inc. d/b/a Cosmotown
177d old

Domain Intelligence

Domainbitasht2018.com
Registrar TuringSign
IP Address 154.198.49.78 HK
GeoHK Tung Chung, HK
NetworkASAS138995 · AS138995 Antbox Networks Limited
RegistrationCreated Jan 04, 2026 (177d) Expires Jan 04, 2027
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 1h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to TuringSign Inc. d/b/a Cosmotown includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 29, 2026
Nameserversns1.1233dns.comns2.951dns.com
TLS Fingerprintd7bf111968c4a027ceea3dc78cefe8e8d3c58d72…
Favicon Hashfavicond6b01ab6ce1d4a8ac6133c11d9108d16
Case IDPD-20260629-1890F5
Technologies · 6 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
ThinkPHP
Web frameworks

ThinkPHP is an open-source PHP framework with MVC structure developed and maintained by Shanghai Topthink Company.

www.thinkphp.cn 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bitasht2018.com · checked Jun 29, 2026

84
Needs Work
Performance
FCP
2.75s
First Contentful Paint
LCP
2.75s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
7.78s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 154.198.49.78 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

bitsaehetj2018.com favicon bitsaehetj2018.com 16/95

More Domains at TuringSign 6 flagged

coresage.org favicon coresage.org 5/95 scdunionbk.info favicon scdunionbk.info 15/95 primetrustwallet.com favicon primetrustwallet.com 6/95 globalsafelock.com favicon globalsafelock.com heritage-tb.com favicon heritage-tb.com 2/95 sidrachain-exchange.com favicon sidrachain-exchange.com 12/95

About This Report: bitasht2018.com

This domain security report for bitasht2018.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

bitasht2018.com has been flagged by 18 security vendors as of June 30, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bitasht2018.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including bitasht2018.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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