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Phishing Analysis

Detailed analysis of captured phishing page

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Visual Capture

Screenshot of bitcoiniaga.com

Detection Info

https://bitcoiniaga.com/
Detected Brand
MetaMask
Country
Unknown
Confidence
100%
HTTP Status
200
Report ID
5c2e1e5d-c07…
Analyzed
2026-08-01 11:28
Final URL (after redirects)
https://punks.my/

Content Hashes (HTML Similarity)

Used to detect similar phishing pages based on HTML content

Algorithm Hash Value
CONTENT TLSH
T1D13231B14002323702A7C6C49B2AFBE9F3C2412DCE670901ABF1975A67CFD61DF9161A
CONTENT ssdeep
192:FF/jzgnxafZK14cFJL3mfv/C4pqktUzJNOu+TCrj+2CDbuuJb:v4nxafZKB3wlpqktUz8Cqxb

Visual Hashes (Screenshot Similarity)

Used to detect visually similar phishing pages based on screenshots

Algorithm Hash Value
VISUAL pHash
f12a2a2f5555550f
VISUAL aHash
00c1fffefffefffe
VISUAL dHash
a50d569496969296
VISUAL wHash
0080fadadadadada
VISUAL colorHash
07000030000
VISUAL cropResistant
a50d569496969296,05452594e5c9354d,0000000000000000,9892362c4779e1c3

Code Analysis

Risk Score 100/100
Threat Level ALTO
⚠️ Phishing Confirmed
🎣 Credential Harvester 🎣 OTP Stealer 🎣 Card Stealer 🎣 Banking 🎣 Personal Info

🔒 Obfuscation Detected

  • atob
  • fromCharCode
  • unescape
  • unicode_escape
  • base64_strings

🎯 Kit Endpoints

  • https://opensea.io/collection/punks-malaysia?search[toggles][0]=IS_LISTED
  • https://opensea.io/collection/punks-malaysia
  • https://opensea.io/collection/punks-malaysia?search[sortAscending]=false&search[toggles][0]=IS_LISTED
  • https://opensea.io/collection/punks-malaysia/activity
  • https://punks.my/top-collectors
  • https://opensea.io/collection/punks-malaysia?search[sortAscending]=false&search[toggles][0]=IS_LISTED

📡 API Calls Detected

  • logs
  • https://www.google.com/ccm/geo
  • proxy
  • stats
  • POST
  • account

📊 Risk Score Breakdown

Total Risk Score
100/100

Contributing Factors

Active Phishing Kit
Detected kit types: Credential Harvester, OTP Stealer, Card Stealer, Banking, Personal Info
Credential Harvesting
Credential harvesting detected with 2 form(s) capturing sensitive data
Code Obfuscation
JavaScript code obfuscated using 105 technique(s) to evade detection

🔬 Comprehensive Threat Analysis

Threat Type
Banking Credential Harvester
Target
MetaMask users
Attack Method
credential harvesting forms + obfuscated JavaScript
Exfiltration Channel
Form submission (backend endpoint not detected - likely JavaScript-based)
Risk Assessment
CRITICAL - Automated credential harvesting with Form submission (backend endpoint not detected - likely JavaScript-based)

⚠️ Indicators of Compromise

  • Kit types: Credential Harvester, OTP Stealer, Card Stealer, Banking, Personal Info
  • 105 obfuscation techniques

🏢 Brand Impersonation Analysis

Impersonated Brand
MetaMask
Official Website
https://metamask.io
Fake Service
Banking/payment service

⚔️ Attack Methodology

Primary Method: Credential Harvesting

Victim enters username and password into fake login form. Credentials are captured via JavaScript and exfiltrated to attacker's server in real-time.

Secondary Method: JavaScript Obfuscation

Malicious code is obfuscated using 105 techniques to evade detection by security scanners and make reverse engineering more difficult.

🌐 Infrastructure Indicators of Compromise

Domain Information

Domain
bitcoiniaga.com
Registered
2020-03-15 22:51:30+00:00
Registrar
GoDaddy.com, LLC
Status
Active (older domain)

Hosting Information

Provider
GoDaddy
ASN

🤖 AI-Extracted Threat Intelligence

😰
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